CFPB Monitor

OCTOBER 25, 2022

Following up on a threat it made back in 2018 , the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers.

New York 78

New York Lending Community Bank Community 78

PopularBank

OCTOBER 28, 2020

Popular”) (NASDAQ: BPOP), bank holding company of Popular Bank, today announced Popular Bank’s strategic realignment of its New York Metro branch network. Popular is committed to meeting the needs of our customers and communities, guided by our 127-year legacy. SAN JUAN, Puerto Rico – October 28, 2020 – Popular, Inc.

Puerto Rico 52

Puerto Rico New York Metro Community 52

ABA Community Banking

FEBRUARY 6, 2020

Have you heard about the community bank that’s been chugging along for over 150 years, took on “Community Bank” as its name—and “bank happy” as its motto? Meet Community Bank, N.A., based in DeWitt, New York. The post When a Community Bank Expands Beyond Its Community appeared first on ABA Banking Journal.

Community Bank 69

Community Bank Community New York Meeting 69

CFPB Monitor

FEBRUARY 23, 2021

The New York Department of Financial Services (DFS) recently announced that it has entered into an agreement with Hunt Mortgage , a licensed mortgage banker, to address the DFS’s findings that there was a “demonstrable lack of lending to minorities and in majority-minority neighborhoods in Western and Central New York by Hunt Mortgage.”

New York 78

New York Lending Report Policies 78

PYMNTS

JULY 6, 2020

Some coverage of the lackluster mall performance reawakened calls for reuse options for malls that have lost anchor tenants, and a New York Times report examined potential social ramifications as department stores leave many malls with gaping dark holes where stores used to be. on the residential component.

Community 132

Community Retail Seattle New York 132

Independent Banker

DECEMBER 31, 2021

Independent Banker ’s annual Community Bank CEO Outlook survey reveals how community bank leaders plan to leverage today’s deposit-laden banking environment to grow this year. Janet Silveria, Community Bank of Santa Maria. So, what’s at the top of community bank leaders’ to-do lists? What changes will 2022 bring?

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

JANUARY 18, 2021

Reports in Boss Hunting said two brothers based in New York are accused of committing fraud with the eCommerce conglomerate by posing as a legitimate B2B wholesaler. 215 individuals have been arrested in the last two months over invoice fraud in India , reports from Big News Network revealed. Homeland Security investigators.

Community 219

Community Fraud Taxes Massachusetts 219

PYMNTS

NOVEMBER 16, 2018

Small business credit analysis company PayNet is linking up with a community bank to streamline SMB lending for the institution. “The economy appears to be firing on all cylinders, and the stock market surge shows that public companies have been taking advantage of the pro-business environment,” he said at the time.

Community Bank 134

Community Bank Community Lending Analysis 134

PYMNTS

APRIL 13, 2020

In what appears to be an unprecedented move, an industry trade association is stepping in to help restart a retail community hit hard by the COVID-19 pandemic. Last week, The Toy Association , which produces the mega-sized New York Toy Fair, announced plans for “ Toy Fair Everywhere.” Two additional weeks are planned for Aug.

New York 255

New York Dallas Community Industry 255

American Banker

FEBRUARY 8, 2024

Treasury Secretary Janet Yellen didn't directly address the turmoil at New York Community Bank, and said that while some smaller institutions could be hit by a changing commercial real estate market, she doesn't anticipate these mortgages will become a systemic risk.

New York 60

New York Community Bank Community System 60

CB Insights

NOVEMBER 19, 2020

As blockchain tech gains commercial traction, a growing number of companies want to use it to reimagine the capital markets infrastructure that powers the trade of stocks, bonds, and other securities. The chart above shows the core blockchain tech being used by projects and corporates working on DLT applications for capital markets.

Capital 101

Capital blockchain Marketing San Francisco 101

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

American Banker

APRIL 16, 2024

detailed how New York Community Bank grew to exceed the $100 billion threshold that triggers tougher bank requirements and set the bank on a path to market turmoil via a series of deals that were approved, in part, by the Office of the Comptroller of the Currency. Elizabeth Warren, D-Mass.,

New York 41

New York Community Bank Community Marketing 41

Perficient

FEBRUARY 10, 2021

While the Centers for Disease Control and Prevention(CDC ) recommends healthcare consumers over 65 get vaccinated, few communications have targeted these groups or provided understanding and navigation to how to access the vaccine in their community. Create a rollout plan that considers your older patients. How are you reaching them?

New York City 484

New York City social media Community System 484

PYMNTS

JANUARY 30, 2020

The gap in the market, she believed, was between finding a product – via skincare articles, blog posts or influencers – and knowing whether or not they should spend the money to try it out. Baalm started out as a beauty newsletter called Le CultureClub, which evolved into a paid membership community to support members’ beauty goals.

Marketing 131

Marketing Video Branding New York 131

PYMNTS

MARCH 27, 2020

For example, just two weeks ago Regalis Foods was a busy high-end distributor, supplying everything from caviar to $100 steaks to Michelin-starred restaurants in New York City. Around the globe, the restaurants that form the backbone of our communities are being asked to change how they operate.

Marketing 141

Marketing New York City New York Retail 141

PopularBank

MAY 1, 2020

Dear Customers, Partners and Community Members, Thank you for being part of our Popular Bank family. In these uncertain times, we are all working together to navigate our new normal. Meanwhile, financial markets continue to experience daily swings. A Message from Chief Operating Officer Manuel Chinea.

Community 95

Community New Jersey Meeting US 95

PYMNTS

JULY 21, 2017

Working cooperatively, American and European authorities reported yesterday (July 20) that they have shut down two of the largest online black markets — AlphaBay and Hansa Market. The fall of AlphaBay pushed many eclectic shoppers to Hansa Market — the dark web Walmart to AlphaBay’s evil Amazon. You got this one law enforcement.”

Marketing 100

Marketing National New York Conference 100

CFPB Monitor

APRIL 15, 2022

Three credit unions have filed a federal class action lawsuit in the Southern District of New York seeking to halt the enforcement or implementation of New York’s recently passed S.B. The class the credit unions seek to represent consists of similarly situated New York holders of unsatisfied consumer debt judgments.

New York 147

New York United States Policies Compliance 147

PYMNTS

OCTOBER 11, 2020

Santander Bank has announced three high-level appointments, two overseeing lending operations and another overseeing marketing, according to a press release. Marchesi holds a Bachelor of Arts degree in international marketing from Hofstra University and an MBA in finance from New York University, according to Santander.

Lending 160

Lending New York Virginia Boston 160

PYMNTS

JUNE 28, 2016

When thinking about your typical farmers market, omnicommerce is probably one of the last things that comes to mind. New York-based startup OurHarvest is on a mission to change that as it seeks to bring farmers and customers together digitally. The customers win and the farmers win,” he added. Making the mobile move.

Marketing 100

Marketing New York City New York Mobile 100

Independent Banker

OCTOBER 1, 2022

Community banks are at a critical juncture when it comes to cybersecurity. With cybercrime becoming increasingly complex and sophisticated, community banks must remain vigilant and monitor and manage their critical infrastructure. Community banks are at a critical juncture when it comes to cybersecurity. By Charles Potts, ICBA.

Innovation 139

Innovation Community Bank Training Community 139

Independent Banker

OCTOBER 1, 2021

Ponce Bank has brought banking services to minority neighborhoods in the Bronx and greater New York City for more than six decades with a clear focus on community investment. Times were tough for the New York City borough, whose residents were predominantly working-class Black and Puerto Rican. By Roshan McArthur.

Puerto Rico 113

Puerto Rico New York City Community New York 113

PYMNTS

JULY 12, 2018

New York’s Department of Financial Services is recommending that online lenders are subjected to the same scrutiny and regulations that traditional banks face. Cuomo on June 1, 2017, required DFS to study online lending in New York State and submit a report of its findings. A bill signed by Governor Andrew M.

Online 100

Online New York Lending Regulation 100

PYMNTS

APRIL 20, 2017

It’s an online marketplace that specializes in short-term retail rental space and has just recently launched in the United States in New York City. One company that’s looking to help retailers is British-based company Appear Here. ”

New York City 100

New York City Marketing New York United States 100

PYMNTS

APRIL 15, 2020

That competition has also extended to high-end furniture market, which is starting to show some new activity with Crate & Barrell, CB2, West Elm and now a direct-to-consumer (D2C) Canadian brand called Article gaining momentum. and Canada while protecting the health and safety of our team, customers and the broader community.”.

Marketing 141

Marketing Los Angeles Branding Customer Experience 141

PYMNTS

SEPTEMBER 22, 2020

“Colleges and universities, in particular, need a way to build and foster a sense of community, whether their students are away from campus remote learning or on campus practicing hybrid learning,” said IRL’s Founder and CEO Abraham Shafi in a statement. This new funding will allow us to.

San Francisco 225

San Francisco social media California New York 225

PopularBank

MARCH 24, 2021

BDD Designation to Provide Branch $10 Million in Subsidized Deposits to Promote Community Reinvestment within East Harlem. New York, NY – March 24, 2021 – Popular Bank , a subsidiary of Popular, Inc. Popular Bank’s East 116 th Street branch will serve as a BDD branch in the designated Community District 11 (CD 11).

New York 91

New York Community New York City New Jersey 91

American Banker

SEPTEMBER 24, 2020

Before the pandemic emptied the city, few lenders benefited from the heady local real estate market as much as regional players New York Community Bancorp and Signature Bank. Now they're becoming a case study for potential trouble from a sudden downturn in the Big Apple's property sector.

Case Study 75

Case Study New York Regional Apple 75

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 2 Advisors recommend that financial institutions look behind some of the headlines and examine their own markets before ruling out CRE altogether.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

MARCH 28, 2019

ICBA Bancard, the payment services arm of the Independent Community Bankers of America (ICBA), has partnered with Urban FT, a New York-based software company, to bring prepaid cards to community banks, the companies said in a press release. trillion by 2022. Paul, Minn.-based based Sunrise Banks, a $1.1

Cards 128

Cards Community Bank Community New York 128

PYMNTS

APRIL 7, 2020

The New York-based credit issuer pledged to help defend businesses and their employees through free cyber vulnerability assessments and identity theft protection for the 28 million SMBs eligible to participate in the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP). Mastercard said it will also provide U.S.

New York 167

New York Community Tools Maine 167

PYMNTS

FEBRUARY 2, 2021

Those efforts include helping the Tampa SMB community get ready for the big game. Ahead of the Super Bowl, Visa will introduce a new advertisement starring NFL player Saquon Barkley “supporting his local small business and encouraging fans to do the same,” according to the announcement.

Tampa 211

Tampa San Francisco New York Miami 211

PopularBank

JANUARY 27, 2020

DFS Awards 1620 Pitkin Avenue Branch $10 Million in Subsidized Deposits to Deliver Financial Education and Access to Financial Services within Ocean Hill-Brownsville Community. New York, NY – January 27, 2020 – Popular Bank, a subsidiary of Popular, Inc. Our Community Commitment. About Popular Bank. banks by assets.

New York 91

New York Community New Jersey Houston 91

PYMNTS

MARCH 1, 2018

hasn’t had such regulatory pressure, signs that banks are opening up their data to third-party FinTechs are beginning to emerge, a trend partially attributed to competitive market pressures — and similar signs are popping up in Canada too. The authorities should consider the Competition and Markets Authority-type approach as in the U.K.

Marketing 100

Marketing Data New York Trends 100

PYMNTS

OCTOBER 21, 2020

The Water Project aims to bolster access to clean water in Africa, while Children International helps communities, families and kids in multiple countries including Ecuador and India. In other news, the price of bitcoin broke through the $12,000 level on Tuesday (Oct. 20), CoinDesk reported.

Bitcoin 234

Bitcoin New York Taxes Report 234

PYMNTS

NOVEMBER 9, 2018

Brands are choosing to go the brick-and-mortar route because it allows them to build community. While Uppercase doesn’t help them put on events directly, it can help create the space for the community building. Los Angeles is not as dense as New York, but Nejati said the city has always had great neighborhoods for retail.

Los Angeles 144

Los Angeles New York Branding Retail 144