Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. In 2019, it expanded by buying its fourth branch from a competitor.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

MAY 15, 2018

The Central Bureau of Investigation (CBI), India’s main investigative agency in the country, has filed charges in the Punjab National Bank fraud case against Nirav Modi, the jewelry retail owner, and his uncle Mehul Choksi, as well as senior executives at the state-run lender.

Fraud 100

Fraud National Maine System 100

PYMNTS

DECEMBER 27, 2016

The outlook is positive: Researchers find strong optimism for SMEs in 2017 as they plan to grow and expect their businesses to succeed. 97% of SMEs recognize there is a better way to handle accounts payable , finds travel and expense management firm Concur in a survey published this month. 10 regulatory issues are keeping U.S.

Regulation 108

Regulation Survey Taxes Cards 108

PYMNTS

NOVEMBER 23, 2017

In fact, for the last 154 years — ever since President Lincoln first enshrined a national day of Thanksgiving for the last Thursday of November in 1863 — turkeys accompanied by cranberry sauce and potatoes (both sweet and white) have consistently been served on dinner tables nationwide. drop from last year. this year — versus $22.74

National 131

National Retail Survey Examples 131

Abrigo

JANUARY 6, 2017

Ellison-Taylor, chairman of the AICPA , recently noted that technology tops her list of the most important trends shaping 2017 because it will drive so many of the profession’s opportunities and challenges in the year ahead. Kimberley N. But how are accountants supposed to keep up with all of the technological trends ?

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

SEPTEMBER 13, 2017

There are several reasons for this, analysts say, but regardless, there is a clear need for tight cash management in the construction sector. ” Aside from tax compliance, Hutcheson also said that overall cash management and corporate accounting for this industry can be a headache.

Management 129

Management Taxes Industry Trends 129

PYMNTS

SEPTEMBER 30, 2020

He purportedly attracted investors with claims he managed $100 million and vows of high profits, according to the report. And, the SEC said that SALT Blockchain has to provide a reimbursement to clients that bought SALT tokens in a 2017 initial coin offering (ICO), Decrypt reported. District Court.

Florida 151

Florida Lending blockchain National 151

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Payments chaos.

Conference 91

Conference Industry Community Bank Community 91

CFPB Monitor

JULY 23, 2019

Equifax has agreed to pay $575 million to settle consumer as well as state and federal regulatory claims for its 2017 data breach. 2017 Data Breach. The fund will also compensate consumers who bought credit or identity monitoring services from Equifax and paid other out-of-pocket expenses as a result of the 2017 data breach.

Data 99

Data Puerto Rico District of Columbia Security 99

PYMNTS

OCTOBER 10, 2016

Macy’s is going to China — digitally speaking — with the 2017 launch of a Chinese eCommerce portal in the largest eCommerce market in the world. Macy’s announced the planned move last week at an event in Shanghai. Chinese consumers want to know many details, while U.S consumers only want to check out quickly,” Jones said.

social media 100

social media United States New York Branding 100

Abrigo

OCTOBER 17, 2022

Shannon passed away in 2021 after her diagnosis in 2017. and in bank technology nationally. and in bank technology nationally. In addition to dedicating himself to growing the company over the past 6 years, Wayne served as the primary caregiver to his wife, Shannon, during her battle with glioblastoma brain cancer.

Texas 370

Texas Leadership Austin Raleigh 370

PYMNTS

SEPTEMBER 17, 2020

The site reported that 1,932 BTMs were in the world in December 2017, while there were 4,009 by the close of 2018. Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. S&T Prize Program Manager Kathleen Kenyon told the outlet, “We’re trying to reach that freelance designer.”

Bitcoin 178

Bitcoin ATM Security cryptocurrency 178

PYMNTS

APRIL 14, 2020

To provide regional and community banks with a full-scale solution to manage and grow their FX programs, FinTech firm Derivative Path, Inc. The technology also comes with a completely integrated platform for automated hedge accounting that the announcement said is completely compliant with the new rules for hedge accounting of ASU 2017- 12.

Regional 181

Regional Community Bank America Community 181

PYMNTS

JANUARY 12, 2021

-based digital payments firm, has increased its valuation to $15 billion following the closing of a Tiger Global Management-led $450 million Series C funding round. It also has a California office, which opened in 2017, and has plans for a Colorado office. Pakistan Launches Payment System To Boost Financial Inclusion.

Detroit 135

Detroit New York City System Payments 135

PYMNTS

FEBRUARY 13, 2020

Equifax reported results that showed growth in key mortgage and verification segments even as it continued to reserve for costs related to the 2017 data breach that exposed the records of roughly 145 million Americans. Justice Department indicted four Chinese nationals (and members of the Chinese military) for the hack.

Data 133

Data Conference Management Security 133

PYMNTS

AUGUST 15, 2019

Managing director since 2017, Dobbie will lead Vocalink in the expansion of B2B payment services in the U.K. as well as maintain the company’s critical national infrastructures. . The Mastercard company Vocalink tapped Gregor Dobbie to be its new CEO, the company announced in a press release. .

Payments 171

Payments National ATM Innovation 171

Gonzobanker

APRIL 10, 2017

Strategic planning conversations for 2017 and 2018 are focusing more intently on funding/deposit gathering and fee income. And, increasingly, mid-size and community banks are looking to take on the Big 5 banks in corporate banking, particularly in offering cash management services. .” — Alice Kahn. They find niches.

Management 74

Management System Strategy Examples 74

PYMNTS

SEPTEMBER 9, 2020

DoorDash describes itself as “a technology company that connects customers with their favorite local and national businesses in more than 4,000 cities and all 50 states across the United States, Canada and Australia.”. Back in 2017, PetSmart boosted its digital business through its $3.35

United States 131

United States Retail Training Online 131

PYMNTS

JANUARY 5, 2020

The San Francisco-headquartered startup runs membership-based healthcare clinics and was launched by internal medicine doctor Tom Lee, who served as the company’s chief executive officer until 2017. One Medical is backed by technology and management firm 1Life Healthcare and will trade under the symbol “ONEM.”

San Francisco 132

San Francisco San Diego Los Angeles Phoenix 132

PYMNTS

OCTOBER 7, 2019

Walmart bought Bonobos for $310 million in 2017. In 2017, the retail giant bought ModCloth and Moosejaw, and outdoor retail company. “These decisions are not taken lightly, but we believe they are necessary to set the brand and business up for long term success,” a spokeswoman said.

Online 100

Online Retail Digital Strategies Branding 100

PYMNTS

MARCH 8, 2019

National Bank Financial, JPMorgan Chase & Co. Overall, the firm has a small and medium-sized business focus and its platform can be utilized for different functions including inventory management and point of sale (POS). however, “has seen its market share shrink by about two thirds since its 2017 debut,” according to the outlet.

United States 152

United States Retail National Operations 152

William Mills

FEBRUARY 28, 2017

Major trade shows occur throughout the year, and it can be overwhelming to keep track of them all, which is why William Mills Agency has compiled its 2017 Trade Show Directory, which can be downloaded here. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif.,

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

JUNE 23, 2017

Created in 2017, the API Standardization Industry Group has begun developing an application program interface (API) standardization “playbook” to help enhance support for payments and the business needs of financial institutions, companies, FinTechs and other industry stakeholders and participants.

Meeting 187

Meeting Groups Industry Report 187

William Mills

APRIL 20, 2017

This year’s National Technology in Mortgage Banking Conference & Expo took place March 26-29 at the Hyatt Regency in Chicago. Seth Wheeler, Managing Director at JPMorgan Chase, posed the question, “Do we build or do we partner?” The post MBA Tech 2017: Blockchain, APIs and Robots, Oh My!

blockchain 46

blockchain Detroit Conference Knowledge Base 46

PYMNTS

FEBRUARY 10, 2020

10) with the 2017 cyberattack on credit reporting giant Equifax, which was one of the largest data breaches in history, according to The Wall Street Journal. The Equifax cyberattack exposed the financial data of almost 150 million Americans and British and Canadian nationals.

Atlanta 134

Atlanta National Conference Security 134

PYMNTS

JULY 29, 2019

Last week, the Swiss National Bank started selling francs into the market, which led to an increase in sight deposits, which lenders use to keep reserves at the central bank. This looks like intervention,” said Thomas Flury, global head of currency strategy at UBS Wealth Management. “It In the face of impending rate cuts in the U.S.

US 116

US National Policies Strategy 116

FICO

NOVEMBER 22, 2018

In this post, I will share analysis that shows why using account management scores is equally important. The FICO® Score has been available in the Russian market through the National Bureau of Credit Histories (NBKI) since 2008. Account Management Score Shows Updated Risk. The FICO Score in Russia.

Management 45

Management Analysis Strategy Trends 45

PYMNTS

OCTOBER 6, 2019

“We believe that together with current management, ModCloth has the ability to become a stronger player in the premium fashion market, nationally as well as internationally,” Go Global’s Managing Director Jeff Streader said in a press release. The terms of the Go Global deal weren’t released.

Retail 129

Retail Branding Strategy Digital Strategies 129

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. Liberis’ mission is to reshape small business finance for good,” said Howard Kramen, general manager, U.S.,

Lending 131

Lending Florida Capital Fintech 131

PYMNTS

MAY 22, 2019

The company announced in a press release Tuesday (May 21) that it will collaborate to provide cash management tools and financial education for the small business assistance network of Small Business Development Centers (SBDCs). “Effective cash flow management is essential for every small business in the U.S.,”

Resources 100

Resources Analytics Risk Management Community 100

PYMNTS

MAY 4, 2020

To that end, President Donald Trump signed an executive order last week that declared a national emergency, tied to threats that may be lobbed at the U.S. Members of the task force will include secretaries of national intelligence as well as commerce, defense and security. power grid.

US 192

US United States Security National 192

CFPB Monitor

SEPTEMBER 2, 2021

Harris joined The White House, where she was appointed as Special Assistant to the President for Economic Policy, as part of the National Economic Council. Since leaving the White House in January 2017, Ms. Following her time at the Treasury Department, Ms.

Michigan 78

Michigan New York Policies Washington 78

PYMNTS

NOVEMBER 18, 2020

18), the first time the cryptocurrency has climbed above $18,000 since December 2017, CNBC reported. ASIC has accused Bigatton of promoting the platform from August 2017 until its collapse in January 2018, the announcement stated. Bitcoin has continued to rise, hitting $18,172 Wednesday morning (Nov. as of 3:39 p.m. Eastern Time.

Bitcoin 151

Bitcoin Report cryptocurrency Security 151

PYMNTS

OCTOBER 14, 2019

s National Health Service as well as to 400,000 businesses worldwide, including Pixar, Ford and Toshiba. Sophos is actively driving the transition in next-generation cybersecurity solutions, leveraging advanced capabilities in cloud, machine learning, APIs, automation, managed threat response and more.”. billion in 2017.

United States 162

United States Software Chicago Security 162

FICO

APRIL 25, 2018

Using a nationally representative sample, we identified 10 million scorable consumers age 18 to 30 who had a student loan actively in repayment as of October 2016. Among those within this profile, we found 22% had a significant increase in their FICO® Score 9 between October 2016 and October 2017.

How To 68

How To Management United States Groups 68

PYMNTS

JANUARY 24, 2017

For the first time in two years, China’s economy has accelerated, which the National Bureau of Statistics said was sparked by transport, deliveries and eateries. The National Bureau of Statistics noted that carriers, warehousing and delivery output rose 9.9 percent in Q4 from a year earlier. percent in December from 5.7

National 100

National Regional Software Report 100

PYMNTS

FEBRUARY 4, 2020

Michael Ronen, a former Goldman Sachs banker who joined SoftBank in 2017, is leaving the conglomerate’s $100 billion Vision Fund over “issues,” the Financial Times reported on Tuesday (Feb. Ronen was a managing partner of the Vision Fund’s U.S. investments.

US 130

US Apple Google Groups 130