Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital.

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions. Regulators review them to assess safety and soundness.

Report 195

Report Risk Management Capital Data 195

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

PYMNTS

DECEMBER 14, 2018

.” In fact, the job grew 33 times faster than other positions this year, with demand highest in San Francisco, New York City and Atlanta. California-based hedge fund Pantera Capital has revealed that it might have to issue refunds to its backers after the U.S.

blockchain 155

blockchain Bitcoin Report San Francisco 155

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . ” TaxBit will use the funding to speed up customer growth, and make its products better.

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Bitcoin blockchain Taxes Austin 132

PYMNTS

APRIL 13, 2020

“People are more interested in news about the spread of the virus than they are about the economic data,” said Art Hogan, chief market strategist at National Securities, said per a CNBC report. “We That’s ignored because we’re listening to who is plateauing … Is New York actually getting better and we see a peak?

Retail 216

Retail Data Capital New York 216

PYMNTS

JANUARY 24, 2019

More approvals are coming in China for global banks looking for majority ownership in their local securities ventures, according to a top Chinese regulator. Fang Xinghai, the vice chairman of the China Securities Regulatory Commission (CSRC), said that in the next six months, more licenses will be granted.

New York 156

New York Video Regulation Security 156

PYMNTS

SEPTEMBER 17, 2019

The FCA first began investigating the high street bank in February after it miscalculated the capital needed for numerous loans. Six months later, the financial regulator said the probe was widened to involve “certain senior members of management.” The extended scope of the probe was exposed following a bond prospectus.

Metro 116

Metro Management Regulation New York 116

PYMNTS

DECEMBER 23, 2019

This past week, The Wall Street Journal reported that the Securities and Exchange Commission (SEC) is investigating a number of unicorn listings, to see how trading transpired on the first day shares traded hands and the companies came to market with their listings. Might unicorns have their wings clipped – just a bit?

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Regulation New York Examples Security 131

PYMNTS

MARCH 1, 2019

Citing various sources with knowledge on the matter, The New York Time s reported that Facebook is currently working on a coin that users of its WhatsApp could instantly send to friends and family. The biggest messaging apps in South Korea and Japan, Kakao and Line, are planning to get in on the action with their own coins as well.

social media 214

social media cryptocurrency New York Bitcoin 214

PYMNTS

JANUARY 30, 2019

China could be gearing up to take on New York and Hong Kong when it comes to listing technology companies on the stock exchange, publishing draft rules for a startup board that is similar to Nasdaq. It will also help Shanghai become an international financial center, as well as a hub for technology innovation.”.

Company 115

Company New York Big Data Innovation 115

PYMNTS

OCTOBER 14, 2017

The CREAM in Cream Capital stands for Crypto. To be more precise, Ghostface Killah is a part of Cream Capital, a firm that claims him as one of its co-founders. This quote from Cream Capital’s Co-Founder and CEO, Brett Westbrook, sums it up: “He [Dennis Coles] doesn’t have any technical background with cryptocurrencies.

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cryptocurrency North Carolina blockchain ATM 148

PYMNTS

JUNE 6, 2018

Months after rolling out a crypto trading platform , Circle Internet Financial Ltd said it has had early talks with regulators about obtaining a banking license in the U.S. To enable its customers to trade securities, for example, Circle is reportedly seeking to register with the U.S. this summer.

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US California United States New York 100

PYMNTS

SEPTEMBER 10, 2018

The cryptocurrency market is continuing its descent with the market hitting a new ten-month low after the price of Ether declined and regulators in the U.S. halted trading in two securities that are tied to cryptocurrency. New York Time Friday (Sept. percent at 5:00 p.m. 7) while Bitcoin dropped 2.1

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cryptocurrency Marketing Bitcoin blockchain 104

PYMNTS

APRIL 18, 2018

The drop happened only hours after the attorney general of New York, Eric Schneiderman, said he was investigating major crypto exchanges. And Ripple is calling for more cryptocurrency regulation, Business Insider reported. Overall, bitcoin has dropped 41 percent since the beginning of 2018. as of 6:54 p.m.

Bitcoin 108

Bitcoin cryptocurrency New York Regulation 108

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. I don’t think authorities will rule out keeping this up after the outbreak.”.

Innovation 209

Innovation New York City System Tools 209

PYMNTS

AUGUST 10, 2018

Take a look below at the full list of B2B startups that secured new funding this week. ShopX said it will use the funding to focus on product investment and development of new services for small retailers, and to expand geographically. Recent criticism against alternative SMB lender Prospa led the company to nix its IPO plans.

America 100

America Capital New York Software 100

PYMNTS

NOVEMBER 5, 2018

The banks that are affected have $100 billion to $700 billion in assets, a tier that includes companies such as Capital One and U.S. The rule stipulates that companies must have liquid assets such as Treasury securities on the books so that they can raise cash with speed during times of stress.

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Regulation Guidelines New York Groups 128

CB Insights

MAY 3, 2021

Paxos , which offers regulated blockchain solutions, has raised a $300M Series D. The round was led by Oak HC/FT Partners with participation from Declaration Partners, PayPal Ventures, and Mithril Capital, among others. Paxos has embraced regulation in the crypto market, which differentiates it from its competitors.

blockchain 37

blockchain New York cryptocurrency Regulation 37

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Security measures to deter and detect cyber-attacks.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

DECEMBER 20, 2017

19) reports by The New York Post , the U.S. Securities and Exchange Commission (SEC) has suspended trading for The Crypto Company shares until Jan. Investors in cryptocurrencies should be aware that they run the risk of losing all their capital.”. According to Tuesday (Dec. The risk of a sharp reduction in prices is high.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

MARCH 17, 2017

At the tail end of last week, the Securities and Exchange Commission ruled the proposed Winklevoss bitcoin ETF a no-go by nixing a proposed rule change that would have led to the fund being listed on the Bats BZX Exchange. Lack of oversight, regulation and the potential for fraud in the broader bitcoin space. The reason?

Bitcoin 123

Bitcoin Regulation cryptocurrency blockchain 123

PYMNTS

JANUARY 31, 2018

Reports at the time said the venture was a potentially innovative, effective strategy in this field, but reports from The New York Times this week cast doubts over the company’s plans. Blockchain isn’t un-hackable, and regulators have recently warned about the potential of fraudulent initial coin offerings (ICOs).

blockchain 124

blockchain Bitcoin cryptocurrency New York 124

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. ICBA executive committee (from left). Vice chairman Lucas White, President, The Fountain Trust Co.,

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

MAY 13, 2016

But the term “bitcoin” is always what made this story light up the mainstream news headlines. Because he believes there should be proper protection and regulation over them. How Bill Clinton’s administration dealt with the Internet in order to ensure it was not over-regulated. So, why digital currencies?

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

Independent Banker

JULY 30, 2015

In New York, IBANYS plays creative offense and strong defense on several issues. The Independent Bankers Association of New York State has been actively advocating for several initiatives to enhance community banking and the communities and customers our members serve. By John Witkowski. 4785 and A.

Community Bank 70

Community Bank New York Community Taxes 70

Fintech Labs Insights

DECEMBER 15, 2016

In a round led by Flint Capital, digital identity verification technology specialist Socure has raised $13 million in funding. Featuring participation from ff Venture Capital, Santander InnoVentures, and Two Sigma Ventures, this week’s investment takes Socure’s total financing to more than $17 million.

Capital 12

Capital New York Compliance Millennials 12

Fintech Labs Insights

JUNE 27, 2016

Software-based multi-factor authentication provider Encap Security has been acquired by AllClear ID, an Austin-based company that provides data breach and identity protection services. ” Encap’s VP of Business Development, Adam Dolby presenting at FinovateFall 2015 in New York. Terms of the deal were not disclosed.

Security 16

Security Austin New York Apple 16

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

NOVEMBER 13, 2017

said Randal Quarles, new member of the Fed’s Board of Governors. “I I think that in the regulated area … we ought to be looking at the implications of the growth of FinTech … I think we ought to be looking at cyber[security], obviously.”. Louis, James Bullard, offered a warning of his own: U.S.

St. Louis 108

St. Louis cryptocurrency Cyber Security Fintech 108

Lex Sokolin

JANUARY 14, 2021

If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. And that the capital appreciation that matters?—?cementing American financial regulation is an alphabet soup, and has grown out of politics and crises. Here it is. Don’t get us wrong.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. And that the capital appreciation that matters?—?cementing American financial regulation is an alphabet soup, and has grown out of politics and crises. Here it is. Don’t get us wrong.

America 52

America Wyoming National Capital 52

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. itBit has a Trust Company that is licensed by the New York State Department of Financial Services. 32 employees. $30

Bitcoin 12

Bitcoin Regulation New York FDIC 12

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely.

Management 78

Management Capital Company Marketing 78

Tech and Finance

JUNE 8, 2017

Engle has more than 30 years of experience at AT&T, Lehman Brothers, Barclays Capital, DTCC and Bank of America. She was listed in Crain’s 100 Most Influential Women in New York and named one of Forbes technology Top Power Women.

Virginia 46

Virginia Fintech Marketing Strategies America 46

PYMNTS

APRIL 18, 2017

In the effort to shore up cyber defenses among financial companies, regulations are looming in New York state. Among the new rules: Firms must employ and deploy a senior chief information security officer, or the corporate board, to approve written policies for cybersecurity.

New York 166

New York New York City Fraud Regulation 166

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.

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Conference Policies New York City Data 74