PYMNTS

SEPTEMBER 22, 2020

Plus, Onyx CenterSource has launched a virtual card designed for hospitality and travel clients. TPG of Texas offers payment solutions to over 600 utility firms and governments. Onyx Rolls Out Virtual Card For Hospitality Clients. Onyx CenterSource has rolled out a virtual card meant for travel and hospitality customers.

Groups 156

Groups Payments Texas Community 156

PYMNTS

JUNE 18, 2018

Sometime in the near future, a gig economy or remote worker who lives in an apartment building in Austin, Texas might start their day like this: They will leave their apartment and walk downstairs to a coffee shop where they will grab an iced latte. In fact, the number of members in coworking spaces is projected to grow to 3.1

Community 119

Community Austin Texas Comparison 119

PYMNTS

JULY 23, 2020

This was especially crucial for credit unions (CUs) as many of their member bases were built around geographic and professional communities that were disproportionately impacted by the pandemic’s fallout. So, how are CUs changing their card innovation plans to match their current members’ demands and attract new potential members?

Innovation 174

Innovation Report Cards California 174

Abrigo

JANUARY 30, 2024

Attendees return from ThinkBIG energized and informed so they can continue positively impacting their institutions and, more importantly, their communities. Attendees learn, foster new relationships with peers, and gain the latest insights from key subject matter experts,” said the Vice President of a Texas Bank.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

DECEMBER 7, 2018

Community Bank of the Bay. Community First Credit Union (OH). Greater Cleveland Community Credit Union. Hometown Community Banks. Texas Health Credit Union. Also in September, Australia’s ANZ bank added Google Pay for its personal Visa credit and debit card users. Building Trades Credit Union. Evans Bank.

Google 130

Google Mobile Cleveland Iowa 130

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. What about gift cards? Research says millennials love gift cards , so that may be a way to create a budding bitcoin trend. The average rate of a new bitcoin ATM?

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

PYMNTS

OCTOBER 7, 2020

With transactions that become irreversible almost instantaneously, bitcoin and other cryptocurrencies are winning new converts — among scammers eager to avoid credit card chargebacks that can eat into their ill-gotten gains. So, use your credit card to buy cryptocurrency that you give a scammer and you might be stuck.

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

Independent Banker

JULY 30, 2015

In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. Some of the most pressing issues this year involved data security breaches, patent trolls, debit card surcharges and reimbursements for litigation records search requests. Debit card surcharge enforcement.

Data 70

Data Texas Community Bank Taxes 70

PYMNTS

FEBRUARY 7, 2018

H-E-B is not only the neighborhood grocery store for many communities in Texas: It’s also an eCommerce retailer with digital features to better reach its customers. Now, even if you move outside of Texas, you’ll still have a ‘neighborhood H-E-B’ just a click away.”.

Texas 116

Texas San Antonio Oklahoma City Oklahoma 116

Independent Banker

NOVEMBER 30, 2021

Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

NOVEMBER 15, 2018

In communities across the country, there are also smaller upstarts delivering food to homes and businesses. The company, which was started by two entrepreneurs who already run a food delivery service in Texas, is looking to differentiate itself by offering personalized service that relies on direct connections with diners and restaurants.

Michigan 155

Michigan Texas Community Meeting 155

CFPB Monitor

OCTOBER 27, 2022

Last week, the CFPB filed a lawsuit against ACTIVE Network LLC (“Active”), an online event registration company, in a Texas federal district court alleging that the company is deceiving customers into joining its fee-based membership club, “Active Advantage.”

Online 78

Online Company Texas Community 78

PYMNTS

MARCH 15, 2019

In Texas, as reported by ABC13 , Jennifer LaBarge was arrested for allegedly stealing more than $800,000 from what was described as a “small, family owned rig company” called Polar Rig Specialties. The sentencing also includes 10 years of probation and 1,000 hours of community service.

Fraud 130

Fraud Report Nebraska United States 130

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? Our clients showed banking at its best – obsessed with customer well-being, good corporate citizenship, and strong community focus. Jill is continually demonstrating just how loud a $300 million community bank can roar! Bravo Brett and team!

Idaho 170

Idaho Community Industry Strategy 170

PYMNTS

MAY 3, 2019

In other news, the New York Police Department (NYPD) has issued a warning about phone scammers pretending to be Social Security Administration officials and requesting payment in bitcoin, prepaid gift cards, and bank wire transfers. Blockchain-based company GrainChain is launching in Mexico.

Bitcoin 129

Bitcoin blockchain Texas New York 129

CFPB Monitor

NOVEMBER 1, 2022

which does business as ACE Cash Express, the Texas federal district court hearing the CFPB’s enforcement action against Populus has stayed the lawsuit until after the Fifth Circuit issues its mandate in Community Financial Services Association of America Ltd. CFSA Decision).

Groups 78

Groups Texas Conference America 78

Independent Banker

JANUARY 26, 2017

When Congress passed the Durbin Amendment, ICBA and community bankers said government price controls on debit interchange fees would dramatically harm our industry. Further, large retailers can now steer customers to use the rate-controlled cards issued by the largest financial institutions. By Camden R.

Community Bank 70

Community Bank Community Retail System 70

PYMNTS

JUNE 23, 2016

At 600,000 square feet, the new center will create about 500 jobs, though instead of picking, packing and shipping lightweight products, like SD cards and USB gizmos, Braselton employees will instead be working in a warehouse designed to house larger items in the household decor, sporting goods and gardening tools categories. “We

Georgia 100

Georgia New Jersey Illinois Atlanta 100

PYMNTS

OCTOBER 6, 2016

and Visa and debit cards for Desjardins shoppers in Canada. First Community National Bank. Texas Associations of Professionals Federal Credit Union. Apple is growing its support network by announcing that Apple Pay will expand to 26 new banks and credit unions in the U.S Bank of Gravest. Bank of Zachary. Chain Bridge Bank.

Apple 115

Apple Kentucky Missouri Philadelphia 115

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The dark web communities allow people to network.”. In fact, chances are that he helped create it.

Fraud 120

Fraud Taxes Community Cards 120

Independent Banker

JULY 1, 2015

Jamey Smith Citizens Bank in Kilgore, Texas. As a successful commercial lending specialist for more than 30 years, Jamey Smith, Houston region CEO of Citizens Bank in Kilgore, Texas, has pursued a strategy of getting an in-depth understanding of potential customers and their businesses. He’s the epitome of a community bank lender.”.

Analytics 70

Analytics Houston Texas Training 70

Independent Banker

MARCH 31, 2022

Faced with several transitional issues, here’s how these community banks gained support from their new providers to adapt to the change. The CEO, CFO, chief lender, chief compliance officer, operation lead, head tellers, branch managers and HR manager of the $330 million-asset community bank participated. asset community bank. “If

How To 91

How To Community Bank Community System 91

Independent Banker

AUGUST 25, 2016

Advocacy Advocate—ICBA’s Joshua Harbursky works to assist community bankers with their industry policy engagement with lawmakers and regulators. ICBA has a great infrastructure in place and a lot of active advocates among community bankers. Anyone with an interest in promoting community banks can be an ICBA advocate.

Washington 72

Washington Community Bank Policies Community 72

PYMNTS

MAY 4, 2020

The government first began investigating the prospect of allowing SNAP card recipients to pay for their groceries online four years ago, in 2016 , and had begun to design a pilot program with grocery players. Digital grocery benefits for SNAP recipients recently came to the forefront thanks to COVID-19, but the issue isn’t really new.

District of Columbia 131

District of Columbia West Virginia North Carolina Online 131

CFPB Monitor

OCTOBER 26, 2018

Also, while the payment provisions are supposedly designed to prevent excessive NSF fees, as we have pointed out in a comment letter to the Bureau and elsewhere, they treat attempts to initiate payments by debit card, where there is no chance of any NSF fee, the same as other forms of payment that can give rise to NSF fees.

Texas 60

Texas Compliance Leadership Industry 60

PYMNTS

OCTOBER 31, 2018

As these restaurants were created for community, they make ideal spaces for remote workers. Chakka and Gentchev’s company offers three co-working options, ranging from a drop-in day pass to a 10-visit pass to a monthly unlimited membership available for purchase with a major credit card. The Ideal Time and Place for Co-working.

Austin 116

Austin Conference Texas Video 116

CFPB Monitor

SEPTEMBER 21, 2015

The CFPB announced the appointment of new members to its Consumer Advisory Board, Community Bank Advisory Council, and Credit Union Advisory Council. New members to the Consumer Advisory Board will serve three-year terms and new members to the Community Bank and Credit Union Advisory Councils will serve two-year terms. Kathleen C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. 82% to over 2.3%

Fintech 142

Fintech Strategy Leadership Lending 142

Fintech Labs Insights

MAY 13, 2015

With advanced features such as Person-to-Person Payments, Mobile Account Registration, Picture Bill Pay, Debit Card On/Off, and Remote Capture, end users are able to leverage technology to bank anytime, anywhere, on any device. HQ: Austin, Texas. Presenting Robb Gaynor (Co-Founder, CPO) and Danny Piangerelli (Co-Founder, CTO).

Software 12

Software Community Mobile Austin 12

Fintech Labs Insights

SEPTEMBER 14, 2016

Enhanced card management and personalized transactions are among the new features for the latest edition Malauzai Software’s mobile and online banking SmartApps. Founded in 2009 and headquartered in Austin, Texas, Malauzai Software demonstrated its MOX Pay Powered by Visual App Builder at FinovateSpring 2016.

Management 12

Management Cards Austin Texas 12

PYMNTS

OCTOBER 13, 2016

NanoPay is finding that for mobile payments to take off, even among early adopters, using a phone to pay must be much more rewarding and convenient than tapping a card. “You want to get into as many use cases as possible,” said Greg Weed, director of card performance research at Phoenix Marketing International.

Mobile 100

Mobile Payments Apple Samsung 100

PYMNTS

OCTOBER 5, 2019

“I didn’t even want to tell you, ‘I have fines,’” Penkert told the Journal of what she normally hears at work while collecting library fines from friends and family in the community, who usually wear a rather pained hangdog expression. But perhaps the scourge of library fines is migrating to the past.

Minnesota 188

Minnesota Oakland Indiana Customer Experience 188

PYMNTS

SEPTEMBER 6, 2019

The system works by scanning a consumer’s handprint at distance (it is not a contact scan that requires the customer to lay their hand on a device) and using a combination of computer vision and depth geometry to identify them and connect to their card on file. By comparison, paying with a card takes 4 seconds.

El Paso 139

El Paso Georgia Dallas Alaska 139

PYMNTS

JUNE 19, 2018

Warehouse clubs may conjure up images of cavernous stores stocked high with merchandise as far as the eye can see, but Walmart ’s Sam’s Club is taking a different approach with a new store in Texas. The new brick-and-mortar location will come chock-full of new retail innovations, but the store won’t carry a plethora of items.

St. Louis 109

St. Louis Dallas Retail Innovation 109

Jeff For Banks

DECEMBER 22, 2013

Texas Capital Bancshares, Inc. Especially if I believe community banks must increasingly be known for some niche to differentiate. Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. BofI Holdings, Inc. #2. Bank of the Ozarks, Inc. #3. Well done! #4.

Community Bank 84

Community Bank Atlanta Community Strategy 84

Long Lasting Ideas

JANUARY 5, 2015

And at a micro level, how do community banks reach a generation overwhelmed with debt that inhibits wealth? A whopping 63 percent of millennials (ages 18 to 29) don’t have a credit card, according to a survey commissioned by Bankrate and compiled by Princeton Survey Research Associates International. Give young people a voice.

Marketing 40

Marketing Millennials Community Bank social media 40

Jeff For Banks

SEPTEMBER 13, 2015

Selection: Mitch Englert, EVP of Community Banking, Capital City Bank Group, Inc. I focused on traditional community banks and did not consider high yield type banks such as credit card banks. They "received" their funds, and lent it into their communities. Security Bank in Midland, Texas lends to business, period.

Community Bank 60

Community Bank Lending Community Security 60