PYMNTS

DECEMBER 7, 2016

According to a release , Microsoft chose KIND to create Microsoft Health and Human Services Pod for Managed Service Providers. Cook, former senior leader of Colorado’s Medical Marijuana Enforcement Division and KIND’s special advisor on government matters. “In

Software 100

Software Colorado Seattle Tools 100

PYMNTS

DECEMBER 18, 2018

Given charter schools’ requirements and expectations, it’s no wonder that some are turning to flexible workforce management solutions to help them manage spending. Rafanelli said BuyQ was inspired by his own experience of working with charter schools in Colorado. Charter School Spending Lessons. Charter School Spending Basics.

District of Columbia 122

District of Columbia Cards Colorado Management 122

Independent Banker

SEPTEMBER 25, 2014

A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.

Community Bank 105

Community Bank Compliance Community Resources 105

CFPB Monitor

JUNE 2, 2022

In any event, if implemented in their proposed form, the CPRA regulations will require a substantial expansion of privacy compliance operations for many businesses subject to the law. The details, potential compliance problems, technical requirements, and unanswered questions are far too numerous to address in a single blog post.

Regulation 78

Regulation California Exercises Compliance 78

PYMNTS

APRIL 7, 2017

This week, the two countries were the only markets that landed on the B2B venture capital board, with funding landing at SaaS, Big Data and procurement startups across a range of industries, from corporate social media management to marijuana procurement. Supply Chain Management. Software-As-A-Service (SaaS).

social media 109

social media Big Data Capital Data 109

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter.

Data 91

Data How To Community Bank California 91

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

CFPB Monitor

OCTOBER 13, 2020

Supporters point out the Proposed Rule would result in strong and consistent supervision of bank-fintech partnerships across the country, ensuring fairness and compliance with applicable laws, and note the Proposed Rule would keep the costs of credit down and encourage innovation.

Lending 60

Lending Colorado FDIC National 60

CFPB Monitor

AUGUST 31, 2016

In conjunction with the hearing, the CFPB issued a compliance bulletin “warning banks and credit unions that failure to meet accuracy obligations when they report negative account histories to credit reporting companies could result in Bureau action.” In February 2016, the CFPB held a field hearing on checking account access.

Ohio 60

Ohio Report Columbus Wyoming 60

Independent Banker

OCTOBER 29, 2014

For him, a “typical” day at the $215 million-asset community bank runs the gamut from mundane support tasks, such as assisting a co-worker with password resetting, to overseeing complicated systemwide support duties, such as answering audit exams and managing online banking systems. Judith Sears is a freelance writer in Colorado.

Community Bank 87

Community Bank Community Training Memphis 87

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Denver, Colorado. Compliance tools for digital interactions. HQ: Aurora, Colorado. Tags: Compliance, online banking, session recording, transcribing, archives. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 Qumram raised $2.5

Company 12

Company New York City Fintech Colorado 12

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Teaching people about wise money management is a key part of the Credit Builder Account program, Bynum says. “We First Colorado National Bank. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

CB Insights

FEBRUARY 19, 2020

Friday Health Plans , a Colorado-based health insurance and benefits platform, raised $21.1M Cover Genius partners with auto dealer management system. Cover Genius , a Sydney-based distribution platform, has partnered with Automatrix, an auto dealer management system, to provide auto insurance at the point of sale.

San Francisco 38

San Francisco Oakland Nevada Regulation 38

Jeff For Banks

MARCH 29, 2014

The Bank also offers wealth management and trust services. We are registered in Colorado and Oregon as a lender and our employees maintain home offices in those states from which we originate and underwrite those loans. Department of Agriculture. We anticipate that these loans will also be originated nationwide.

Strategy 102

Strategy Texas San Antonio Fort Worth 102

PYMNTS

APRIL 30, 2019

The new tech is intended to aid in authenticating identities, regulatory compliance, lending and payments. Memberships at Colorado-based Ent Credit Union increased by more than 11 percent last year, the largest growth rate ever seen by the CU, bringing its total number of members to 338,834.

Colorado 158

Colorado blockchain Analytics Strategy 158

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Denver, Colorado. Wealth-management platform for financial advisors. Wealth-management platform for financial advisors. CBANC Network.

San Francisco 12

San Francisco Company Fintech New York City 12

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Payments chaos.

Conference 101

Conference Industry Community Bank Community 101

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank.

Utah 60

Utah System Community Marketing 60

PYMNTS

NOVEMBER 16, 2018

The reality is 99 percent of banks don’t want to mess with them, [because] there’s a lot of internal compliance if you’re going to serve the cannabis industry,” noted Jim Marty of Bridge West CPAs, a Colorado accounting firm that represents roughly 250 cannabis businesses and license holders nationwide.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

JULY 3, 2017

Some of that liability could be deferred in the future if loan volume grows sufficiently enough that the debt can be bonded and sold to outside money managers. states: California, Colorado, Florida, New Jersey, New York and Virginia — and will be on offer to sellers who use Square Invoices.

Lending 100

Lending New Jersey Colorado Virginia 100

Fintech Labs Insights

OCTOBER 3, 2016

Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform. Powered Homeownership Preservation Foundation’s digital money management app. Offered digital wealth management for BancAlliance Member Banks. Personal Capital ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

SEPTEMBER 1, 2016

Cloud cash and treasury management solutions. HQ: Denver, Colorado. Tags: Adviosrs, wealth management, trading, investing. Total raised: $245 million. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1 HQ: San Diego, California. Source: FT Partners. Source: Crunchbase. Source: FT Partners.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

AUGUST 1, 2016

HQ: Sydney, Australia & Broomfield, Colorado. Recurring bill management . Equipment lease management software. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. HQ: Cincinnati, Ohio.

Company 12

Company Fintech New York City Lending 12