PYMNTS

AUGUST 16, 2019

The retirement-focused United Income will now give automated advice as part of Capital One, which is looking to expand its robo-adviser offerings. . Capital One purchased the company for an undisclosed amount after taking a 10 percent stake last year, American Banker reported on Friday (Aug. billion, an increase of $2.3

Capital 156

Capital Fintech Washington Operations 156

PYMNTS

JUNE 15, 2020

Square Capital LLC processed more than $820 million in Small Business Administration (SBA) Paycheck Protection Program (PPP) forgivable loans in six weeks, the firm reported. Last year, Square Capital did $2.3 Of that number, 60 percent of the borrowers had never before received a loan through Square Capital.

Capital 141

Capital San Francisco New Jersey Massachusetts 141

PYMNTS

JULY 30, 2019

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing repercussions. . Also on Tuesday, a man affected by the Capital One breach filed a lawsuit against the firm. Reuters reported. The suit is seeking class-action status. .

Capital 108

Capital Connecticut Washington social media 108

Perficient

SEPTEMBER 6, 2023

The proposed eligible LTD requirement was calibrated primarily on the basis of what the proposed regulation refers to as a “capital refill” framework. In terms of risk-weighted assets, a covered entity’s common equity Tier 1 Capital level is subject to a minimum requirement of 4.5

Regulation 221

Regulation DC Capital Washington 221

PYMNTS

JULY 21, 2017

’s largest banks are looking to Washington, D.C., ” “I just spent time in Washington last week and left very encouraged by the open and productive dialogue that is taking place,” Cecere said. According to recent reports in the Wall Street Journal , some of the U.S.’s CEOs at major banks including U.S.

Washington 100

Washington Taxes Regulation Analytics 100

PYMNTS

JANUARY 4, 2018

The Washington Post reported that a number of Capital One customers, as of Wednesday (January 3), found multiple charges (the same one, that is) levied on their accounts. Capital One, however, said that customers should check their accounts for updates and that they would not be responsible for any erroneous transactions.

Capital 102

Capital Washington ATM Cards 102

PYMNTS

JULY 31, 2019

One of Italy’s most well-known banks, UniCredit, said that it was going to start its own probe into the Capital One data breach, according to Reuters. . “On On July 30, UniCredit became aware that its name has been mentioned in relation to the Capital One issue,” the bank said in a statement on Wednesday (July 31). Reuters reported.

Capital 115

Capital Data Seattle Connecticut 115

TrustBank

FEBRUARY 22, 2021

Therefore, our capital market assumptions are based on expectations for average returns over the next 10 years. The views or opinions in this article are those of the author and do not necessarily represent the views of Washington Trust Bank or senior management. So, we think making investment decisions on those guesses is a mistake.

Capital 90

Capital Marketing Washington Trends 90

Independent Banker

FEBRUARY 16, 2015

While Washington often moves at a glacial pace, it recently came to life to enact reforms benefiting bank and thrift holding companies. These reforms—one enacted by Congress, another by regulators—are designed to improve access to capital and to even reporting requirements for community bank and thrift holding companies. By Chris Cole.

Washington 70

Washington Community Bank Policies Community 70

Finer Points

MAY 6, 2015

Last week’s ICBA Washington Policy Summit showed once again that community bankers are not only willing to go the extra mile—they’re even grateful for the privilege.

Washington 100

Washington Community Policies Meeting 100

American Banker

JULY 17, 2023

Scully, who founded and then eventually sold Howard Bank, will help the Rockville, Maryland-based Capital expand its footprint in the Washington, D.C., metro area.

Capital 28

Capital Maryland Metro Community 28

PYMNTS

MAY 28, 2018

Both retailers are owned by private equity firm Golden Gate Capital, which has not decided whether to merge the two companies and has declined to comment. According to sources, Washington-based Eddie Bauer hired investment banks last year to explore strategic alternatives, including a potential sale.

Capital 100

Capital California Retail Washington 100

PYMNTS

AUGUST 4, 2017

Financial analysts are fairly optimistic about Europe , but the latest Europe Working Capital Survey released by REL Consultancy, part of the Hackett Group, found the EU’s top 1,000 nonfinancial companies saw their cash conversion cycles slip as they hold onto more net working capital. The data, released Thursday (Aug. In the U.S.,

Capital 102

Capital Washington Survey Regulation 102

Bank Innovation

APRIL 25, 2019

WASHINGTON, D.C. Both regulators said proving the necessary capital and profitability have been particularly difficult for […].

Fintech 186

Fintech FDIC Washington Conference 186

PYMNTS

NOVEMBER 24, 2020

The combined company, to be led by Metromile CEO Dan Preston , will have a pro forma market capitalization of approximately $1.3 Investors Social Capital, Hudson Structured Capital Management, Miller Value, Clearbridge and Mark Cuban have committed to investing $160 million through a private placement of INSU II Class A common shares.

Arizona 264

Arizona Pennsylvania Capital Washington 264

PYMNTS

JANUARY 13, 2021

The aim of the Starbucks Community Resilience Fund is to support SMBs in areas “with historically limited access to capital,” the release said, to promote racial equality and environmental resilience. Access to capital is especially important amid worries of a second lockdown.

San Francisco 226

San Francisco New York City Chicago Atlanta 226

TheGuardian

SEPTEMBER 27, 2023

Since the company was founded in 1800 in Rhode Island, the bank has never offered its home loan services at a branch location in a majority-Black or Latino neighborhood throughout the state, including in the state capital of Providence, where the vast majority of the state’s Black and Latino population live. Continue reading.

Rhode Island 77

Rhode Island Lending Washington Community Bank 77

Bank Innovation

FEBRUARY 26, 2020

The parameters around how consumer financial information should be shared with third-party apps and platforms was the subject of debate at an industry forum organized by the Consumer Financial Protection Bureau in Washington, D.C., on Wednesday.

Data 300

Data Washington Industry Customer Experience 300

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. and Alibaba in China, may be able to “replace many banks.”

Washington 101

Washington Regulation Conference Fintech 101

American Banker

SEPTEMBER 13, 2023

A joint letter from the banking and financial trade groups is the latest effort by the industry and its representatives in Washington to push back against the Basel III capital proposals, which would raise capital significantly for the largest banks.

Industry 41

Industry Washington Capital Groups 41

CB Insights

FEBRUARY 1, 2019

Using CB Insights data, we analyzed the most active venture capital firm in each state, based on unique tech investments from 2014 to 2019 YTD (1/24/19). We excluded debt deals and only considered venture capital, corporate venture capital, super angel, and growth equity firms. Merus Capital. BIP Capital.

United States 78

United States Capital DC Rhode Island 78

PYMNTS

AUGUST 23, 2019

It’s managed by the Commonwealth Bank of Australia ( CBA ), RBC Capital Markets ( RBC ) and TD Securities ( TD ). The tap is an important milestone in demonstrating the full life-cycle management of an issuer’s capital markets needs. The asset, “Learning Coin,” will be accessible only within the Washington-based multinational agencies.

blockchain 190

blockchain cryptocurrency Capital Washington 190

The Paypers

APRIL 19, 2019

(The Paypers) Alipay and Monumental Sports & Entertainment have announced a collaboration that will bring Alipay to Capital One Arena in Washington, D.C.

Capital 28

Capital Washington 28

PYMNTS

OCTOBER 14, 2020

Other investors include Spark Capital, New Enterprise Associates and apartment developer Greystar Real Estate Partners LLC. The report noted that WeWork only involved two buildings, one in New York City and one near Washington, D.C.

New York City 151

New York City Washington Capital New York 151

PYMNTS

MAY 31, 2020

The companies on the defensive right now also include venture capital-backed rental companies and vacation rental apps like Airbnb. Vacation rental companies, backed by venture capital funds, include names such as Washington state-based Stay Alfred, San Francisco-based Sonder, and Airbnb-backed companies like Zeus Living and Lyric.

San Francisco 181

San Francisco Washington Capital Report 181

American Banker

JANUARY 10, 2020

Organizers of Founders Bank in Washington are still need to raise at least $25 million before opening.

FDIC 41

FDIC National Washington Capital 41

PYMNTS

DECEMBER 9, 2020

Washington state became an example late in November and joins New York City as well as New Jersey. Commission rates of 30 percent may fall by the wayside where cities and states have been limiting what DoorDash can charge on eateries. Multiple states have put caps on the fees that apps and platforms can charge on eateries.

DC 226

DC District of Columbia New York City New Jersey 226

PYMNTS

FEBRUARY 5, 2019

“I think it is pretty obvious when you read stories about the payday lending industry – and how it goes wrong for customers – that consumers need a better alternative,” Onward Financial Founder Ronnie Washington said. In an effort to innovate a solution to these cash flow challenges, Washington founded Onward Financial. ”

Washington 178

Washington Kansas City Lending Kansas 178

PYMNTS

MAY 27, 2020

Newkirk has held multiple leadership roles at Capital One since 2008, most recently as president of Small Business, International & Walmart Partnership. The executive headed up a diverse tram of associates throughout six businesses, and he served on the Capital One Executive Committee as of 2016. and New York.

Strategy 131

Strategy Leadership United States Washington 131

PYMNTS

JULY 29, 2019

Capital One announced that a hacker had accessed about 100 million credit card applications, as well as thousands of Social Security and bank account numbers. The Washington Post reported that the FBI has arrested a Seattle area woman, Paige A. Fairbank, Capital One’s chairman and chief executive, said in a press release. “I

Cards 116

Cards social media Capital Seattle 116

PYMNTS

JANUARY 29, 2021

All the models project that number to continue to drop,” the governor said at a press briefing in Albany, the state capital. In New York City, the positivity rate, which is the share of all coronavirus tests coming back with a positive result, has fallen to a bit under 5 percent as of Jan. 28 from a 7.1 percent on Jan.

New York City 194

New York City New York Washington Apple 194

PYMNTS

MARCH 1, 2020

Accolade capitalizes on machine learning, artificial intelligence (AI) and mobile apps to enable members to easily traverse their health care benefits. Investors include Andreessen Horowitz, Carrick Capital Partners, Madrona Venture Group and McKesson Ventures, among others. . Washington state could become a leader in AI regulation.

Mobile 165

Mobile Philadelphia Seattle Washington 165

PYMNTS

JANUARY 9, 2019

Small business finance company Reliant Funding is launching a new program that can link borrowers to faster, short-term capital while they wait for loan funds from the Small Business Administration (SBA). The government shutdown really has begun to hurt small companies in search of capital.” In its announcement on Tuesday (Jan.

Capital 115

Capital Lending Washington Company 115

CFPB Monitor

JANUARY 31, 2022

She has also served as a senior adviser at a Washington, D.C. public-relations firm, where she advised financial institutions, fintech companies, and venture-capital firms. Harris has served as General Counsel and Chief Business Officer for a title insurance and settlement services company.

Washington 78

Washington New York Policies National 78

PYMNTS

NOVEMBER 26, 2020

With regulators cracking down in China, FinTech leaders are scrambling for capital and trying to plan their futures, Bloomberg reported Wednesday (Nov. And those lending in multiple provinces would have to have 5 billion yuan in registered capital at a minimum. The report said Alibaba has used such practices, among other companies.

Industry 152

Industry DC Regulation Washington 152

PYMNTS

FEBRUARY 7, 2020

In PYMNTS’ latest B2B venture capital roundup, which yielded $75 million in new funding, startups embraced distributed ledger technology for B2B payments and supply chain management, with 80 percent of total funding landing at blockchain companies. Transparent Systems.

blockchain 247

blockchain Fintech California System 247

PYMNTS

FEBRUARY 8, 2019

The company recently announced $10 million in venture capital funding, led by GV and Foundation Capital, while Amicus and Pierre Lamond also participated. Participants in the round also included 42K Investimentos, Chromo Invest and Capital Labs, as well as previous backers Yellow Ventures and Osher Tech.

Fintech 188

Fintech Capital New York City Analysis 188