South State Correspondent

OCTOBER 28, 2022

While we have the technology to solve all of the above and more, there was a realization at both conferences that we are still decades away from developing a workable ecosystem and creating widespread adoption. While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences).

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Conference Technology Las Vegas Trends 195

PYMNTS

OCTOBER 9, 2020

Despite wide-ranging economic uncertainties and a challenging investment environment, venture capital (VC) firms and special purpose acquisition companies (SPACs) are actively raising or seeking fresh funds for investment in the payments space. Kibo added, “We love global companies with very capital efficient structures.”.

San Francisco 196

San Francisco Capital United States Big Data 196

Gonzobanker

FEBRUARY 1, 2024

Turn up “Whole Lotta Love” and let the pure adrenalin rush of Jimmy Page’s intro accompany this year’s Acquire or Be Acquired recap … In the ever-evolving world of banking, Bank Director’s Acquire or Be Acquired Conference remains a constant. As Sam Kilmer put it, “This is either the most brilliant (or insane) swag of the conference.”

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Conference FDIC Arizona Industry 88

PYMNTS

FEBRUARY 21, 2020

regulators to secure a national bank charter, in turn clearing the runway for the entity to accept consumer deposits. LendingClub management said on the conference call that buying Radius provides access to capital beyond the traditional institutional investors that have helped fund the loans.

Digital Banking 224

Digital Banking Conference Samsung Fintech 224

PYMNTS

SEPTEMBER 14, 2020

We are confident our proposal would have been good for TikTok’s users while protecting national security interests, Microsoft said. “To A Chinese Commerce Ministry spokesperson told reporters at a press conference that the claims are without merit. The news follows a Reuters report Friday (Sept. a Seattle-based researcher.

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Report Video Seattle Washington 189

PYMNTS

DECEMBER 5, 2019

The European Council called for enhancements to AML rules and for the legislation to become national law. In a joint statement , ministers urged the European Commission to consider the pros and cons of “conferring certain supervisory responsibilities and powers to an EU body.” European Union finance ministers on Thursday (Dec.

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National Conference Regulation Meeting 131

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

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Conference Policies New York City Data 74

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

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Washington Regulation Conference Fintech 101

PYMNTS

NOVEMBER 25, 2020

Cashfree has notched tens of millions in new capital to help power its growth. Chinese Premier Li Keqiang predicts that the nation could go back to typical economic activity by 2021. Plus, Li Keqiang, premier of the People's Republic of China, forecasts that the country could return to usual economic activity by 2021. .

Payments 142

Payments Atlanta Taxes United States 142

Abrigo

JUNE 12, 2023

According to the Conference of State Bank Supervisors , the number of money transmitters grew by 13% in 2021 in the U.S. A national framework would provide a level playing field, fostering innovation and competition in the money transmitter industry. alone, handling $6 trillion in payments.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

MARCH 9, 2017

Community Development Financial Institution (CDFI) loan funds help to promote healthy communities by providing early-stage credit, capital, and financial services to small businesses, affordable housing and community facilities developers, community organizations, and other types of borrowers. communities where capital tends to be scarce.

Community 246

Community San Francisco Capital Philadelphia 246

PYMNTS

DECEMBER 23, 2019

23) said Egypt’s finance minister, Mohamed Maait, is capitalizing on the high penetration of smartphones in Egypt to implement eInvoice standards for the nation’s tax operations. Today, the tax system processes approximately 9 million invoices, according to Maait, who spoke during the Ahram Economic Conference last weekend.

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Taxes Conference System Mobile 130

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

Abrigo

SEPTEMBER 16, 2019

More than two-thirds of community banks surveyed for the Conference of State Bank Supervisors (CSBS) Community Bank Sentiment Index indicated they expect business conditions will be the same or better in the next 12 months. How do you expect your bank’s capital expenditures on facilities or operations to change over the next 12 months?

Community Bank 150

Community Bank Community Policies Survey 150

PYMNTS

FEBRUARY 14, 2018

s Chief Executive Tim Sloan said at an investor conference Tuesday (Feb. According to a report in Reuters covering comments Sloan made at the investor conference, he said the bank is open for business and that nothing much has changed for the company. Wells Fargo & Co.’s

Regulation 100

Regulation Conference Compliance Lending 100

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization.

Community 269

Community Retail Strategy National 269

PYMNTS

AUGUST 6, 2019

Fidelity National Information Services (FIS) released results Tuesday (Aug. In remarks to analysts on the post-earnings conference call, FIS CEO Gary Norcross said that the acquisition “gives us the ability to create seamless end to end experiences.” FIS said that in terms of its own consolidated results, revenues were $2.1

Payments 186

Payments Capital National Marketing 186

PYMNTS

JANUARY 4, 2019

Banks like deposits because they’re an easy and inexpensive way to get capital for loans. ” Marcus rates are much higher than the national average, however, because other lenders like JPMorgan Chase and Bank of America rely on sign-on bonuses to attract deposits. percent rate starting on Friday (Jan.

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Conference Online America National 156

PYMNTS

JUNE 22, 2018

The previous reports had touched on asset management, banking, insurance and capital markets. Separately, the Bureau of National Affairs (BNA) reported that the report will include more than 100 recommendations. Yet, overall, only 22 percent of FIs said they have used sandboxes. Chartering and licensing issues will be under scrutiny.

Innovation 129

Innovation Fintech Regulation New York 129

Gonzobanker

FEBRUARY 8, 2022

It’s been a long two years since bankers and investment bankers nationwide made their annual pilgrimage to the Arizona desert for the Acquire or Be Acquired conference – and ohhh man, a completely different world has emerged since the January 2020 get-together! Let’s put COVID aside for a minute. A new frontier of efficiency will arrive.

Fintech 166

Fintech Customer Experience Conference Technology 166

PYMNTS

AUGUST 17, 2018

As part of the partnership , DATIS will attend and sponsor the upcoming Relias Impact Nation 2018 conference for the second year running to promote the complementary aspects of the Relias and DATIS platforms. The event will take place Oct.

Management 100

Management Raleigh User Experience National 100

PYMNTS

AUGUST 7, 2018

OnDeck Capital reported second quarter results that showed continued growth in loan originations and improved credit quality metrics. On the conference call, management noted the strength of small business lending that has continued against a sanguine macroeconomic environment. percent, where last year it was 7.2

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Conference Lending Analytics Capital 100

PYMNTS

NOVEMBER 5, 2019

Roughly three months after closing its $43 billion deal for payments processor Worldpay, Fidelity National Information Services (FIS) reported third-quarter results that showed some initial impacts of the revenue and cost synergies outlined when the deal was struck earlier this year. In terms of headline numbers, adjusted earnings of $1.43

ATM 102

ATM Capital Conference Management 102

PYMNTS

NOVEMBER 5, 2019

Roughly three months after closing its $43 billion deal for payments processor Worldpay, Fidelity National Information Services (FIS) reported third-quarter results that showed some initial impacts of the revenue and cost synergies outlined when the deal was struck earlier this year. In terms of headline numbers, adjusted earnings of $1.43

ATM 100

ATM Capital Conference Management 100

PYMNTS

MARCH 23, 2020

The strategy is being deployed across nations, as carriers that had cut back on flights through the past several months amid various international border closures are now bringing traffic back, where the (passenger) seats are empty, but the cargo holds are full.

Fort Worth 179

Fort Worth Dallas Strategy Conference 179

PYMNTS

NOVEMBER 12, 2019

The country is laying the groundwork to be the first nation to launch a digital currency and will balance privacy concerns with government oversight, Reuters reported. China is planning to launch a digital currency in early 2020 that will make allowances for privacy, a senior central bank official said on Tuesday (Nov.

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

PYMNTS

SEPTEMBER 14, 2016

That program will see Tyro asking the nation’s SMEs to propose their own innovative solutions to encourage small business growth and will award $25,000 in grants to up to 10 small businesses with the most progressive concepts, the company revealed.

Innovation 100

Innovation Conference Capital Lending 100

TheGuardian

JULY 26, 2023

Africa | Soldiers in Niger say they have removed President Mohamed Bazoum from power , after armed troops earlier blockaded the presidential palace in Niamey, the capital. A group of soldiers made the announcement on the west African country’s national television late on Wednesday. He returned and answered questions from the press.

social media 60

social media Conference Regional Groups 60

Gonzobanker

FEBRUARY 29, 2024

Well folks, they’re back—the cries from the rooftops, in the media and at conferences that “Scale Matters” in our consolidating and technically transforming banking industry. A recent round of bank merger announcements and the marquee Capital One/Discover deal illustrate this mantra’s popularity.

Tools 152

Tools Analytics Data System 152

Abrigo

NOVEMBER 29, 2021

To remain competitive, some of the nations’ largest banks have introduced new products. Capital One and Fifth Third Bank have launched programs to give customers early access to direct deposits, up to two days. Roadmap for Effective Capital Planning: Start Here. Talk to a specialist to learn more. Whitepaper. Asset/Liability.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

SEPTEMBER 12, 2018

million in financing from a host of investors — including Maersk Growth, the venture capital (VC) arm of Maersk, the shipping firm. The United Nations, in addition, will host a conference next year for its Environment Assembly, aimed at exploring innovation (and in part, blockchain).

blockchain 201

blockchain Puerto Rico social media Innovation 201

FICO

MARCH 21, 2023

The conference boasted a record total of 8,000+ registered attendees, and FICO experts shared their insights in various panel discussions. Conference attendees were skeptical of the overall state of the U.S. Gaskin founded and served as President and CEO of Auto Club Trust, and Executive Vice President with Michigan National Bank.

Survey 52

Survey Marketing Las Vegas Analytics 52

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. They should have been investing in fintech growth businesses and they had the capital to do it.” Expect more deals to be announced in 2024.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

FEBRUARY 19, 2019

As concerns are raised about how industry consolidation might impact competition, Federal Reserve Chairman Jerome Powell is warning that it could hinder small businesses’ access to capital and financial services. making it one of the nation’s first new community banks in years. months in the first half of 2018, from 5.6

Marketing 108

Marketing Community Community Bank Industry 108

Abrigo

JULY 28, 2021

You’re never going to have enough time,” said Lance Holladay, Director of Regulatory Reporting at Renasant Bank, during Abrigo’s recent ThinkBIG Conference. While conducting CECL testing, consider the impact each scenario will have on capital. Start now.” “At

Resources 195

Resources San Antonio Data Regulation 195

South State Correspondent

MARCH 15, 2023

It turns out that confidence is more valuable than capital. The ratio would provide a bank’s current core capital position to risk-adjusted assets. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio.

social media 195

social media FDIC Branding Management 195

PYMNTS

JULY 7, 2020

It’s even affecting the titans of capitalism. Oliver Jenkyn, the company’s executive vice president for North America, said at a recent conference that consumers made similar pivots during 2008’s Great Recession as well as in response to uncertainties regarding the 2018 U.S. Those are critical.

Cards 135

Cards Millennials Conference America 135