Remove Capital Remove FDIC Remove Guidelines Remove Operations
article thumbnail

Bankers: Is your strategy the same as your competitor?

Jeff For Banks

We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states. Texas Capital Bancshares, Inc. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area.

Strategy 100
article thumbnail

How Banks Are Marketing to Different Demographics Online

NCR

There’s no mystery as to why: banks must navigate a veritable sea of regulations, including strict guidelines on how to communicate with customers and prospects. Banks can smartly capitalize on this, and help customers along the way. According to the FDIC , almost 50% of US Latino households are “unbanked or “under-banked.”

Online 40
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

How Banks Are Marketing to Different Demographics Online

NCR

There’s no mystery as to why: banks must navigate a veritable sea of regulations, including strict guidelines on how to communicate with customers and prospects. Banks can smartly capitalize on this, and help customers along the way. According to the FDIC , almost 50% of U.S. Times are changing, however.

article thumbnail

Cannabis Cos’ Payroll Problems Run Deep

PYMNTS

Those same risks apply for financial service providers too, which have largely left legal marijuana companies to operate entirely on cash. According to Peterson, the FIs that agree to service these firms are typically state-level banks that are not FDIC-insured.

article thumbnail

Why The Final Payday Lending Rules Are Far From The Last Word

PYMNTS

There should be vying for the consumer’s business under the same rules and regulations that non-depository providers operate under,” Fulmer noted in an interview with PYMNTS. Or, as Pew Charitable Trust pointed out, operating under clear and knowable regulations for all. Banks need clear guidelines from a host of players.

Lending 109