BankInovation

JANUARY 17, 2024

based bank and fintech advisory company Cornerstone Advisors of Arizona said U.S. banks are most eager to partner in the following three areas: Payments and money movement; Fraud and risk management; and Mobile […] A December report by Scottdale, Ariz.-based

Arizona 67

Arizona Risk Management Fraud Innovation 67

PYMNTS

NOVEMBER 3, 2020

Arizona-based Zelle processed 323 million transactions valued at $84 billion in Q3. Credit Benchmark Co-founder Mark Faulkner said in a release that the tie-up with Bloomberg "offers a welcome opportunity to provide much-needed credit transparency in areas such as securities finance, client onboarding and supply chain risk management.".

Arizona 307

Arizona Payments Risk Management Fintech 307

CFPB Monitor

JUNE 11, 2019

This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. Arizona’s program, in contrast, is administered by the Arizona Attorney General.

Utah 60

Utah Arizona Regulation Innovation 60

PYMNTS

JULY 28, 2017

and get rid of the regional manager positions in the impacted offices. The lending staff in the offices will be relocated to central offices in Chandler, Arizona, and Irving, Texas, noted the report. The credit underwriting staffers and salespeople will stay in the local markets with new management.

Lending 100

Lending Arizona Regional Texas 100

CFPB Monitor

OCTOBER 11, 2018

Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms. And in response to questions about the charter’s implications for Federal Reserve requirements and access to Federal Reserve services, Ms.

Policies 60

Policies Lending Data Online 60

CFPB Monitor

SEPTEMBER 21, 2020

The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Michael Staten, Professor and Associate Dean, University of Arizona (Tucson, AZ). Michelle Dwyer, President/CEO, Franklin First Federal Credit Union (Greenfield, MA).

DC 78

DC Mississippi Washington Oklahoma City 78

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Nevada 78