PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. In a K-8 filing, KeyCorp, which is based in Cleveland, said the fraud involved a “business customer” and that it was discovered “on or about” July 9. Shares fell on the news.

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Fraud Cleveland Indiana Community 142

American Banker

MARCH 12, 2021

The Cleveland company is more than doubling an earlier commitment in order to support racial equity and environmental sustainability.

Cleveland 74

Cleveland Community Company Regional 74

Abrigo

JANUARY 22, 2015

According to a recent survey from four Federal Reserve Banks, small regional and community banks have the highest approval rate for small business loans. The 2014 Small Business Credit Survey was a joint operation conducted by the Federal Reserve Banks of New York, Atlanta, Cleveland and Philadelphia.

Community Bank 150

Community Bank Community Regional Cleveland 150

PYMNTS

OCTOBER 8, 2018

Also in Europe, the European financial markets regulator has said that it wants to spend one million euros to promote market stability in the region as pertains to cryptocurrencies and FinTechs. That document focuses on budgets and regulatory efforts across the region. Crypto Regulations. Banking, Eyed by the Fed.

United States 174

United States Regulation cryptocurrency Cleveland 174

PYMNTS

AUGUST 24, 2016

The Cleveland-based firm says that it is “reviewing strategic alternatives for its retail portfolio.” Forest City Realty Trust owns 14 regional malls throughout the country and 19 specialty retail centers, which are mostly located in New York City, like the East River Plaza near the FDR Drive at 116th Street.

Arlington 100

Arlington New York City Cleveland Virginia 100

PYMNTS

FEBRUARY 20, 2019

The move by Germany would follow at least some initial forays into exploring blockchain use from regions as far-flung as Britain and Singapore. As reported this past week in the Cleveland Scene , one of Cleveland’s largest blockchain firms, Votem , shuttered doors abruptly amid a lack of funding.

National 161

National blockchain Cleveland cryptocurrency 161

PYMNTS

JULY 19, 2019

Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. And, despite reporting on July 12 that the Federal Trade Commission (FTC) had reached an agreement to fine Facebook $5 billion, shares in the social media company were up $3.84 and closed at $204.87.

Cleveland 128

Cleveland social media Fraud Google 128

PYMNTS

SEPTEMBER 21, 2016

The company has tripled its workforce, according to Buffalo News , and plans to expand from its base in Buffalo to the larger markets of Cleveland and Pittsburgh. This is a business that you build regionally, and then, you just grow one step at a time because you need to get the buyers and the sellers to show up.”. In the U.S.

Cleveland 100

Cleveland Marketing Regional Compliance 100

Abrigo

MAY 6, 2016

But “ unsuitable on Rea Radio ” isn’t your typical accounting podcast, which is why it has been so successful for our firm, Rea & Associates – a regional accounting and business consulting firm headquartered in New Philadelphia, Ohio.

Cleveland 150

Cleveland Philadelphia Ohio Regional 150

American Banker

MAY 19, 2016

Shareholders at KeyCorp in Cleveland soundly rejected a proposal to separate the chairman and chief executive roles.

Cleveland 34

Cleveland Regional National Strategy 34

American Banker

NOVEMBER 1, 2016

KeyCorp in Cleveland has agreed to refund up to $22 million to consumers who were incorrectly charged overdraft and bounced-check fees while customers of First Niagara Bank in Buffalo, N.Y.

Cleveland 28

Cleveland Regional National Strategy 28

American Banker

MARCH 10, 2016

The Cleveland company appointed Christopher Gorman as merger integration executive, according to a news release. Gorman previously was president of KeyCorp's corporate bank.

Cleveland 28

Cleveland Company Regional National 28

American Banker

MARCH 18, 2016

KeyBank, a $93 billion-asset bank headquartered in Cleveland, announced plans Friday to direct $16.5 billion in lending toward low- and moderate-income communities over five years beginning in 2017.

Cleveland 28

Cleveland Lending Community Regional 28

American Banker

APRIL 21, 2016

KeyCorp in Cleveland reported lower quarterly profit as expenses tied to its pending purchase of First Niagara Financial Group cut into its earnings.

Cleveland 28

Cleveland Groups Report Regional 28

American Banker

MARCH 23, 2016

Shareholders of KeyCorp in Cleveland and First Niagara Financial Group in Buffalo, N.Y., have approved Key’s planned purchase of First Niagara.

Cleveland 28

Cleveland Groups Regional National 28

American Banker

MARCH 3, 2016

KeyCorp in Cleveland will retain two top First Niagara Financial Group executives after it closes its acquisition of the Buffalo, N.Y., company.

Cleveland 28

Cleveland Lending Groups Company 28

American Banker

JULY 26, 2016

KeyCorp in Cleveland posted lower quarterly profit as merger-related expenses cut into the bottom line.

Cleveland 28

Cleveland Regional National Strategy 28

American Banker

OCTOBER 25, 2016

KeyCorp in Cleveland posted lower profit after merger-related costs cut into its bottom line.

Cleveland 28

Cleveland Regional National Strategy 28

American Banker

DECEMBER 8, 2016

Fed governor Lael Brainard encourages fintechs to tackle financial access and Cleveland Fed president Loretta Mester talks about the industry's past and future. Citi FinTech's Carey Kolaja celebrates its first product launch. Plus, people moves at Santander Consumer, Deutsche Bank and Bank of New York Mellon.

Cleveland 28

Cleveland Fintech New York America 28

Jeff For Banks

FEBRUARY 7, 2020

Mike Butler of Radius, although a lifelong banker, came from outside of the region and implemented a business model and cultural change at his bank with new management and a "fast fail" innovation culture. Mike is from Cleveland. It is not lost on me that their CEO is also from outside of the industry and relatively new to the bank.

Cleveland 78

Cleveland Boston Strategy Management 78

CB Insights

SEPTEMBER 26, 2018

Innovation centers across the globe in Boston, London, California, and Shanghai serve as regional hubs that can connect with local entrepreneurs, scientists, and technologies. Cleveland Clinic — Cleveland Clinic Innovations (CCI). JLABS was formed as an incubator to support healthcare entrepreneurs. Founded: 2000.

Innovation 73

Innovation Cleveland New York New York City 73

Jeff For Banks

MARCH 14, 2020

Highlight charities and wealthier individuals that are supporting the same, such as Kevin Love of the Cleveland Cavaliers donating $100,000 to support arena workers. Highlight brands that are supporting their hourly employees even in lieu of significantly declining revenues. Not sniping at politicians because I disagree with them.

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ATM Policies US Management 78

PYMNTS

JUNE 9, 2020

When the situation started, like everyone else, we were unsure what the impact would be, and we started exploring selling in regions that were less affected,” Rosenfeld said. The company’s blog is focused on general nutrition issues, such as the benefits and drawbacks of a keto diet. With the pandemic, that hasn’t changed.

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Cleveland Maine Exercises Branding 131

PYMNTS

MARCH 9, 2018

In the meantime, steel producers are already raising prices, which means a gain of input costs for firms of all stripes, and which means that everything, as the Federal Reserve Bank of Cleveland implied in a report, is seeing a ripple effect – as, for example, food packaging firms have seen higher prices in purchased steel supplies.

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New York Cleveland Security National 101