PYMNTS

MARCH 14, 2017

And if 60 percent of consumers aren’t paying attention to that super important number — well, good news, of a sort — state and federal regulators are paying very, very close attention to consumers’ scores. Despite those changes, however, the complaints just kept on coming. The New Rules: Say Goodbye to Lots of Liens and Civil Judgments.

Taxes 100

Taxes Report Data Lending 100

PYMNTS

AUGUST 29, 2018

Blockchain technology is making ever-more inroads into various verticals to convey data and payments, according to a recent report from audit, assurance, consulting and tax services provider PwC, and appears to be moving away from cryptocurrencies in the process.

blockchain 101

blockchain Survey Taxes cryptocurrency 101

PYMNTS

OCTOBER 5, 2016

The use of prepaid cards has exploded over the last decade or so — in 2003 consumers put less than $1 billion on prepaid cards annually, but by 2012 that figure had grown to $65 billion and by 2018 that figure is projected to reach as much as $121 billion. ” They also requested the CFPB “tread lightly” in regulating them.

Cards 189

Cards Google Tools Regulation 189

Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Clearly, blue-suit regulators stood out. Nationwide lending! He set the tone for antagonizing regulators. But sold most.

National 78

National West Virginia Virginia Pennsylvania 78

Abrigo

JANUARY 29, 2020

Key Takeaways The FDIC issued an advisory to FIs encouraging safe and sound lending practices in today's ag lending environment. FDIC) issued an advisory to financial institutions encouraging exceptionally safe and sound lending practices in agricultural lending. Learn More.

Lending 195

Lending How To FDIC Survey 195

Banking 2020

NOVEMBER 17, 2014

regulators have already put in place similar strictures for the eight largest (you might say systemically important) banks. regulations don’t go into effect until 2018, and the new FSB proposal is essentially the start of a lengthy debate. Insights bail out economy federal restructuring tax' More to the point, U.S.

System 70

System Taxes Course Regulation 70

CB Insights

FEBRUARY 13, 2020

Business lending and corporate cards. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. Most recently, Stripe has launched a Corporate Card and a Lending product geared towards small businesses.

Online 98

Online Company Retail Payments 98

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. And, in addition to changing healthcare regulations, industry consolidation has threatened to squeeze out the small players. small business owners.

Capital 130

Capital Iowa Management Community 130

Banking 2020

NOVEMBER 17, 2014

regulators have already put in place similar strictures for the eight largest (you might say systemically important) banks. regulations don’t go into effect until 2018, and the new FSB proposal is essentially the start of a lengthy debate. Insights bail out economy federal restructuring tax' More to the point, U.S.

System 40

System Taxes Course Regulation 40

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. of monthly spend across 28 countries in Europe as of September 2018. valuation and crossed 1M accounts in September 2018. in funding and over 5.5M

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

FEBRUARY 12, 2018

By the end of 2018, eMarketer reports that a full third of the world’s population — some 2.5 And if they valued it just at even an after-tax minimum wage rate, Evans says consumers must have believed they got at least $2.8 Today, more than two-thirds of the U.S. billion people — will own one. And manufacturing accounts for about 11.7

Big Data 135

Big Data Data Retail Marketing 135

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Here’s hoping a final remodel of the stage coach occurs in 2018. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club? Hard to imagine a lot of deal signings headed into 2018 – except the IRS, of course.

Conference 101

Conference Industry Community Bank Community 101

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

Gonzobanker

DECEMBER 20, 2018

GonzoBankers, 2018 has been a troublesome year. about the best and worst in banking for 2018 and get fired up to start again in ’19. Ladies and gentlemen, we bring you the 2018 GonzoBanker Awards ! Although all banks faced stock headwinds in 2018, we give the nod to William Demchak at PNC Financial Services.

Fintech 105

Fintech Conference Innovation Community 105

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Zenefits skirts compliance regulations. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 29, 2018

The housing bubble bursting that same year had the opposite effect and various penalties and real estate losses relating to Countrywide’s lending practices ended up costing BofA about $40B, all told. Sears declared bankruptcy in October 2018. ” 11. Free 25 page download of the startup failure deep dive report. Don’t fail.

Google 76

Google Software Innovation Company 76

Gonzobanker

FEBRUARY 7, 2018

Nothing seems to put a bounce in a banker’s step more than a tax break and regulatory relief, and this bountiful energy was radiating at Bank Director’s annual “mecca” for bank M&A in Phoenix last week – Acquire or be Acquired. For those in the know – simply AOBA. The chatter at AOBA centered on three important topics: #1: The Breaks.

Taxes 76

Taxes Video Analytics Arkansas 76

PYMNTS

APRIL 9, 2019

Her rise to the position of SBA chief is not expected to disrupt the status quo, but she would step into the seat at a time of broader controversy at the SBA, surrounding its 7(a) small business lending program. percent at the end of the 2018 fiscal year, American Banker reported. Last year, the U.S.

Lending 128

Lending Policies US Capital 128

Jeff For Banks

FEBRUARY 3, 2017

Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. He has promised the elimination of many regulations that are strangling businesses. and 2018 at 1.8% That is no better than the 2.3%

Marketing 60

Marketing Taxes Regulation US 60

PYMNTS

FEBRUARY 22, 2019

Amid rising revenues and decreased taxes, the Federal Deposit Insurance Corporation (FDIC) announced on Thursday (Feb. 21) that the banking industry pulled in $237 billion in 2018. However, McWilliams added that “the recent flattening of the yield curve may present new challenges in lending and funding.”.

FDIC 116

FDIC Taxes Industry Regulation 116

PYMNTS

SEPTEMBER 18, 2018

And that change is notably recent, as in Q1 2018, 55 percent of gig workers had full-time day jobs. personal income in 2018. Moreover, gig work has now become the majority form of employment for gig workers: 53 percent of gig workers do not have 9-to-5 jobs, as opposed to the 47 percent of gig workers who do. trillion of total U.S.

Taxes 167

Taxes System Washington Regulation 167