Abrigo

APRIL 1, 2015

McGrane and Hilsenrath also noted that following the push for higher capital cushions, “regulators are now focusing on corporate governance and the role of directors to ensure banks have the right culture and controls to prevent excessive risk taking.” What about liquidity risks, interest rate exposure and IT security threats?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

Abrigo

MAY 8, 2015

This has the attention of the nation’s regulators and the Comptroller of the Currency, Thomas Curry, who recently spoke in Boston at the Interagency Outreach Meeting on the Economic Growth and Regulatory Paperwork Reduction Act. For a review, access this whitepaper: Risk Management Guidance on Third-Party Relationships.

Community Bank 150

Community Bank Community How To Meeting 150

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. The new members are as follows: Consumer Advisory Board Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

PYMNTS

AUGUST 12, 2016

Then, there was the announcement of Square Capital’s partnership with Upserve , a restaurant management system (the same one that also acquired Breadcrumb from Groupon in May) to extend working capital to restaurants. Online lender OnDeck also reported a mixed bag of earnings on Monday.

Lending 100

Lending Apple Cards Study 100

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Credit Union. Has it worked? Enough said?

Fintech 143

Fintech Strategy Leadership Lending 143

Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. The rain and clouds couldn't obscure spectacular views from the State Room overlooking the Boston harbour. Risk Management. Capital One, USA. Fraud Management and Cybersecurity. Alior Bank S.A., Banco Original, Brazil.

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I The company won’t receive any proceeds from the IPO, which implies a market capitalization of 7.1 million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100