PYMNTS

DECEMBER 13, 2019

Venture capital (VC) is far from the only funding source for B2B FinTechs. Despite a growing array of options, venture capital remains a solid funding source for B2B FinTechs, with this week’s roundup accumulating $104.4 The solution provides a short-term working capital solution by financing unpaid invoices at a discount.

New York 130

New York Capital Fintech Leadership 130

PYMNTS

DECEMBER 5, 2016

Brian Krebs of Krebs on Security reported that the hacker believed to be behind the attack on the SFMTA was himself hacked over the weekend by an anonymous security researcher. But the world is full of unexpected costs — just ask the team at CAN Capital. So, good news for borrowers — unexpectedly expensive news for taxpayers.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

APRIL 6, 2020

“Today, the company continues to operate in compliance with an asset cap imposed by its regulator due to actions of past leadership. While we are actively working to create balance sheet capacity to lend, we are limited in our ongoing ability to use our strong capital and liquidity position to extend additional credit.

Resources 162

Resources Leadership Regulation Compliance 162

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. said this week. ZenBusiness.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

DECEMBER 5, 2016

Australia’s bourgeoning alternative lending scene saw new investment Friday (Dec. The small business lending startup secured the funding from Thorney Investment Group in the form of equity investment sometime last month, reports said. 2) when reports emerged that Timelio raised more than $3.7 million (A$5 million).

Marketing 100

Marketing Charlotte Lending Leadership 100

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

OCTOBER 26, 2021

We see bank leadership earnestly working through the spirit of ESG in dozens and dozens of boardrooms across the country, and we are bullish that corporate and workplace leadership will be a catalyst for positive change. No one wants anything to be misinterpreted as a lack of sincerity. Earning the Trust of the Stakeholders.

Leadership 97

Leadership Compliance Strategy Branding 97

Abrigo

MARCH 21, 2023

Takeaway 2 Some banks and credit unions were late movers and are now scrambling to lock in funding for the short term to meet liquidity and capital needs. The blue line shows the effective funds rate, or the average rate at which institutions are actually lending and borrowing funds from one another. billion, while Q4 averaged $100.97

Risk Management 195

Risk Management Management Strategy Lending 195

PYMNTS

MAY 12, 2017

Fleet-based startups are few and far between, but OnTruck bucked the trend and secured a strong $10 million this week, reports said. The Spanish company’s Series A funding was led by Atomico and Idinvest, while Point Nine Capital, La Famiglia and Samaipata Ventures also participated. based InterNex revealed this week it raised $3.85

Fintech 108

Fintech Capital Report Management 108

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

DECEMBER 9, 2016

For startups, 2016 wasn’t the best year in venture capital. VCs used 2016 to manage costs, set priorities and valuations,” explained Rahul Khanna, managing partner at Trifecta Capital, in an interview with Business Standard published Wednesday (Dec. Alt-Lending. They need to manage the burn, drift and cut losses.”.

Fintech 100

Fintech blockchain Capital Metro 100

Gonzobanker

DECEMBER 19, 2022

2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities.

Community 216

Community Fintech Industry Innovation 216

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

PYMNTS

JUNE 15, 2017

“iPayment understands that access to growth capital is an essential component to success for business.” ” Earlier this year reports said the Securities and Exchange Commission charged former executives of the company for a fraud scheme to steal money from the company. .”

Leadership 108

Leadership Capital Fraud Meeting 108

PYMNTS

MAY 16, 2018

The SoFi at Work program , in which the non-bank lending platform partners with businesses to help employees pay off student loans (among other kinds of debt), increased its loan volume by 112 percent from this time in 2017. billion, particularly as the firm is likely considering an IPO. But SoFi Wealth is just getting started, reportedly.

Lending 100

Lending Course Comparison Leadership 100

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

PopularBank

OCTOBER 2, 2020

We also secured a total of $100,000 for 14 non-profit organizations and small businesses through the FHLBNY Small Business Recovery Grants Program , which serves to provide relief to organizations in New York and New Jersey. I am proud to share that Popular, Inc. issued more than 28,000 PPP loans in the amount of $1.424B.

Community 98

Community New York New Jersey Meeting 98

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Independent Banker

AUGUST 31, 2021

The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We Among its digital innovations is an extensive library of application programming interfaces (APIs) that runs its customer platform and allows the bank to originate and service loans on online lending platforms.

Community Bank 196

Community Bank Community National Fresno 196

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. I look forward to getting back in front of our regulators, senators and representatives for face-to-face visits to rebuild personal connections and gain their support during this year’s ICBA Capital Summit. ICBA executive committee (from left).

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

JANUARY 28, 2016

So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. It is a great two-way avenue where ideas can be shared and everyone benefits. Badley: It was a group effort.

Community 70

Community Compliance Community Bank Leadership 70

Gonzobanker

NOVEMBER 9, 2015

Samsung bought LoopPay with its Magnetic Secure Transmission technology, which gives it the ability to reach merchants in a way that other wallets cannot due to having both the NFC (near-field communication) and MST (magnetic secure transmission) technologies. Innovation in security. Apple Pay … not. They’re applying it.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Fintech Labs Insights

JULY 22, 2015

Lend Academy podcast features Kathryn Petralia, Kabbage co-founder. Personal Capital featured in a Bloomberg Business column on options for new investors. Business Insider looks at “transformative” fintech leadership at companies like Braintree , Coinbase , PayPal , SamsungPay (with Loop ), and Venmo.

San Francisco 12

San Francisco Leadership Lending Fintech 12

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. You know that dog either has Capital One or Delta Amex. BCU has worked tenaciously to create a near-lights-out lending process with its consumer originations.

Idaho 181

Idaho Community Industry Strategy 181

Gonzobanker

DECEMBER 19, 2017

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. The Real “Lending” Stock Award – Goes to longtime player LendingTree.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

OCTOBER 8, 2020

8) that it has secured $13 million in Series A funding, led by $10 million from Allegis NL. We are excited to partner with Bloom Credit as one of our first investments from our new fund,” said Stuart Doane of Allegis NL Capital. The New York-based financial wellness startup Bloom Credit announced on Thursday (Oct.

Capital 153

Capital New York Leadership Apple 153

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.”

Community Bank 60

Community Bank Apple Community Technology 60

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. A Term at the Fed: An Insider's View 2004 John Moody Moody, John The Masters of Capital: A Chronicle of Wall Street 2012 George S. Clark Clark, Bernard F. Clarke Clarke, Dwight L. Gorton Gorton, Gary B. Meyer Meyer, Laurence H.

America 78

America National Denver United States 78

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. 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. Bouxtie’s broken promises.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

OCTOBER 7, 2016

While it has not quite broken Lending Club’s record from this summer of longest consecutive number of days on the fizzle list, it has spent a rather unfortunate amount of time there since summer first started giving way into fall a few weeks ago. Elizabeth Warren (D-MA) accused him of “gutless leadership.”. District Court.

Fraud 162

Fraud CA Policies Meeting 162

FICO

JULY 17, 2017

Similar efforts, further crowding the legislative calendar, may be pursued if the CFPB moves forward with issuing its final small-dollar lending regulation. These changes in leadership will assist in the implementation of the President’s financial regulatory reform agenda. So where does that leave us?

US 40

US Leadership Regulation Policies 40