PYMNTS

AUGUST 12, 2019

Taylor also previously worked at Capital One, Chase Manhattan Bank and JPMorgan. 26, and she will be based in New York City. Last month, Wells Fargo also added four new executives to its roster. She graduated from Spelman College and earned her MBA from The Wharton School at the University of Pennsylvania.

New York City 179

New York City Pennsylvania New York Community Bank 179

PYMNTS

JULY 22, 2020

The Financial Times reported the investors, led by Sequoia Capital, the Menlo Park, California venture capital firm, and New York-based growth equity firm General Atlantic, are in talks with the U.S. Treasury Department and other regulators to see if buying TikTok would allay the White House’s concerns about the app.

US 130

US New York City New York Capital 130

PYMNTS

AUGUST 14, 2018

14) a new law that would call on technology companies, including Apple , to provide access to encrypted data if they receive a warrant. Capital market tech firm Axoni has become a leader in blockchain technology via partnerships with investment banks, asset managers and market infrastructure companies.

Apple 100

Apple New York City New York blockchain 100

CFPB Monitor

FEBRUARY 10, 2021

On January 26, 2021, the FTC sent its annual letter to the CFPB reporting on the FTC’s activities related to the Equal Credit Opportunity Act (“ECOA”) and Regulation B. The FTC has authority to enforce the ECOA and Regulation B with respect to nonbank financial service providers within its jurisdiction. Capital One, N.A.

Report 78

Report New York City Lending Regulation 78

PYMNTS

DECEMBER 27, 2019

Backed by Airbnb , Comcast, Bowery and Initialized Capital, Zeus has raised $90 million in funding. The company is based in San Francisco and operates in the Bay Area, Los Angeles, New York City, Seattle and Washington, D.C. To date, Zeus has hosted more than 17,000 residents for over 500,000 nights.

Los Angeles 139

Los Angeles San Francisco New York City Trends 139

Cisco

DECEMBER 13, 2022

There is pressure from shareholders, consumers, employees, and regulators for organizations to move towards a more sustainable future, and to set ambitious greenhouse gas (GHG) emissions reduction goals. FIs are in a position to help build and accelerate sustainable development.

Industry 140

Industry San Jose New York City Resources 140

PYMNTS

NOVEMBER 17, 2016

And in addition, the Consumer Financial Protection Bureau would see a recasting of its board structure, along with a repeal of the Volcker Rule, freeing up capital for banks to invest in markets and other so-called risky assets, at least in theory.

Minneapolis 100

Minneapolis New York City New York Capital 100

PYMNTS

DECEMBER 15, 2017

Today in PYMNTS’ data, small- and medium-sized businesses (SMBs) have won the alternative financial venture capital (VC) funding rounds, millions of SMBs are in operation in the U.S. — 30 | The number of payments industry experts polled for their insights for PYMNTS’ end-of-the-year eBook.

Data 109

Data New York City eBook US 109

Independent Banker

NOVEMBER 30, 2021

Community banks that provided a critical financial lifeline to hotels during the pandemic are keeping close tabs on the industry’s recovery and what it means for their existing loans and new business ahead. Another option would be to do a separate loan to amortize those deferred payments, which again would be dependent on regulators, he adds.

Community Bank 209

Community Bank Community Texas Dallas 209

PYMNTS

APRIL 22, 2020

The New York City Police Department recently stopped using its fingerprint identification security procedure for employees entering buildings, for example, contributing to a spike in demand for contactless identification alternatives.

Innovation 209

Innovation New York City System Tools 209

PYMNTS

NOVEMBER 25, 2016

The incoming Trump administration may fill that role, and the seat holder would hold some sway over how big banks are regulated. The conventional wisdom holds that many regulations tied to capital and risk may be eased once the vice chairperson comes on board. India demonetization. Not exactly the smoothest of transitions.

New York City 100

New York City New York ATM Regulation 100

Independent Banker

MARCH 31, 2022

Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We need to make sure people remember that and have it reflected in laws and regulations that affect our industry. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

OCTOBER 31, 2021

Regulators implement ICBA-supported three-year transition. The standard allowance for loan and lease losses (ALLL) used to account for those losses didn’t offer a timely way to adjust regulatory capital. When they do adopt, it will require a bigger reserve and immediately deplete regulatory capital on day one. February 2016.

Community Bank 91

Community Bank Community Software New York City 91

American Banker

JUNE 6, 2016

House Financial Services Committee Chairman Jeb Hensarling R-Texas, is set Tuesday to unveil an ambitious plan to revamp the Dodd-Frank Act and replace it with a capital-based alternative during a speech in New York City.

New York City 28

New York City Texas New York Capital 28

Independent Banker

DECEMBER 29, 2015

in New York City, makes short-term loans to finance weddings and honeymoons. capital policy. Lack of regulation. However, online lenders and the investors backing them also openly admit the advantages they gain by not having to comply with banking regulations. Another, Promise Financial Inc.

San Francisco 70

San Francisco Lending New York City Online 70

Fintech Labs Insights

JULY 9, 2015

This is what sets the New York-based company apart from its numerous competitors– it is the only regulated bitcoin trading platform open to all U.S. Headquartered in New York City. The post Finovate Debuts: itBit’s Regulated Bitcoin Trading Platform appeared first on Finovate.

Bitcoin 12

Bitcoin Regulation New York FDIC 12

CB Insights

SEPTEMBER 5, 2018

Dockless systems, which allow users to park their bike or scooter anywhere along the sidewalk rather than in a fixed docking station, are more convenient and less costly to scale given lower capital costs, as operators don’t have to build out fixed stations. San Francisco was one of the first cities to tackle scooter regulation.

San Francisco 78

San Francisco New York City US Mobile 78

PYMNTS

AUGUST 13, 2018

As part of that capital raise, there was also a commitment to buy an additional $30 million in tZERO tokens to be used inside the blockchain/crypto-enabled ecosystem that Overstock, with its tZERO subsidiary, is creating. Blockchain-based systems have little value outside a reliable, secure, regulated infrastructure to process transactions.

Payments 110

Payments Bitcoin blockchain New York 110

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. Comptroller Curry said that the OCC definitely has authority to grant special purpose charters without new legislation.

Conference 74

Conference Policies New York City Data 74

Fintech Labs Insights

SEPTEMBER 10, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Regulations, compliance, enterprise, bank management. Latest round: $50 million Series C. Total raised: $107.5 Source: Crunchbase. CommonBond. Crowdfunded student loans.

San Francisco 12

San Francisco New York City Company Fintech 12

Gonzobanker

AUGUST 22, 2014

While we may see an uptick in the number of new bank charters from the near zero we have today, too many other industries with less regulation will attract capital. Useful filters could include qualities like geography, asset size, branch network, balance sheet mix, capital levels and niche businesses.

Strategy 87

Strategy United States Community New York City 87

CB Insights

JUNE 7, 2018

We also analyze its impact, the likelihood of regulation, and the potential impact on business and industries including advertising, auto, healthcare, food, and politics. Regulation. One of Tranzlogic’s customers is The Meatball Shop, a restaurant chain in New York City. TABLE OF CONTENTS. Healthcare.

Marketing 78

Marketing Data Analytics Examples 78

Fintech Labs Insights

NOVEMBER 2, 2016

But RIABiz reports that the acquisition was financed by Genstar Capital and notes “outside sources peg the deal at $35 to $40 million.” ” Commenting on the news, Strategic Insight CEO Joel Mandelbaum said, “BrightScope is well known for its unique retirement data and its technology innovation.

Report 12

Report San Diego San Francisco New York City 12

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The SMB market is dominated almost equally by OnDeck and CAN Capital. Small and Midsize Business (SMB).

Conference 60

Conference Lending Community Bank Community 60

CB Insights

MARCH 6, 2019

Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Launched in February 1999, Pets.com sought to capitalize on widespread internet access and a $23B pet supplies market by selling products directly to consumers. Select Investors : IAC, Highland Capital Partners, FirstMark Capital.

Report 78

Report San Francisco Capital New York 78

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 14, 2018

Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. The Washington-based company has raised $6M to date from Vulcan Capital, among others. Construction industry trends. To date Katerra has had $1.3B

Seattle 56

Seattle Capital Industry New York 56

Fintech Labs Insights

JANUARY 7, 2016

If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Social media financial compliance specialist Gremln raised $1.4

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

JUNE 9, 2016

Amazon went public with a market capitalization of $440M at an age of four years; today, companies remain private almost until they’re teenagers before they are accepted by public markets. All three have previous experience in financial services and have collectively called New York City home for over 20 years.

Company 12

Company Management San Jose New York 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: New York City. HQ: New York City. Tags: Institutions, SMB, capital raising, VC. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. Source: Crunchbase. OK Car Insurance. Online automobile insurance.

Company 12

Company Fintech New York City blockchain 12

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101