PYMNTS

MAY 5, 2020

Department of Agriculture, is expanding a pilot online payment program it launched one year ago in New York to include new states and grocers to answer the growing demand for digital commerce. In addition, 33 New York ShopRite stores now offer online EBT payments for delivery or store pickup.

Online 151

Online District of Columbia West Virginia North Carolina 151

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. To sum it up, these leaders are all in and all heart for community banking. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

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. How are you reaching them?

New York City 484

New York City social media Community System 484

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

AUGUST 16, 2020

There is credible evidence that leads me to believe that ByteDance … might take action that threatens to impair the national security of the United States,” Trump said in his order. Without skipping a beat, last week TikTok signed a partnership with the New York Yankees and the YES Network.

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US social media United States New York 265

PYMNTS

JUNE 3, 2016

Such was the case for several companies profiled this week by The New York Times , which shed light on the minority of startup owners that decide not to take outside investment. Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. Featurespace. ”

Security 100

Security Data Analytics Capital 100

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. But that might not be the best move for your financial institution or your community. You might also like this webinar on credit department housekeeping.

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

JULY 1, 2021

By Vanessa Russell, Founder and Executive Director of Love Never Fails According to the National Human Trafficking Hotline , working in the financial industry provides you the opportunity to report suspicious behavior involving 92% of the various types of human trafficking. Let’s keep it going! Leverage this SAR Writing Checklist.

Training 370

Training Conference Community Video 370

South State Correspondent

APRIL 10, 2023

CRE Risk Background While ten years ago, community and regional banks use to make up some 55% of the CRE market, in 2023, these banks now compose approximately 72% (below). The risk here is that community banks continue to take on an above-average amount of CRE credit exposure. This article explores the risk and what to do about it.

Community Bank 195

Community Bank Community Los Angeles Regional 195

PYMNTS

JULY 3, 2020

People’s United Bank, which operates across Connecticut, southeastern New York state, Massachusetts, Vermont, Maine and New Hampshire, recently demonstrated the growing interest of community banks to collaborate with FinTechs to expand their product offering — just as larger national and multinational financial institutions (FIs) do.

Regional 214

Regional New Hampshire Tools Vermont 214

CFPB Monitor

MARCH 11, 2020

In anticipation of the elimination of LIBOR, the Federal Reserve Board and the Federal Reserve Bank of New York (FRBNY) convened the AARC to identify alternative indices to replace LIBOR. Last year, the FRBNY began publishing the SOFR and the AARC recommended the use of SOFR to replace LIBOR.

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New York National Groups Community 78

PYMNTS

SEPTEMBER 28, 2020

CUs nationwide have helped in similar ways, extending relief programs to local communities to help keep consumers and businesses afloat. The amount of money CUs must reserve for lending is overseen by the National Credit Union Administration (NCUA), with the understanding that a certain percentage will not be repaid. “We

San Francisco 150

San Francisco Lending Community Innovation 150

Abrigo

JULY 23, 2021

It is a concept that we have all heard of, however, the concept remains somewhat of a mystery in the community bank world. Now that there are new requirements in this area it’s time to unravel some of the mystery. The North Korean government has been also found to have used chemical weapons against its own nationals.

National 195

National Training United States Regulation 195

South State Correspondent

MAY 1, 2024

With financial hardship, competition from dominant players, and a startup budget, Gentle Monster faced many of the same challenges as a community bank. How Banks Can Leverage: Niche markets abound in banking, and community banks are in the perfect position to create a following on a national level should they desire.

Innovation 195

Innovation social media Branding Marketing 195

American Banker

MAY 6, 2016

Maria Vullo, still stuck in limbo as acting superintendent of the New York State Department of Financial Services, is hindered from putting her mark on the agency until she gets confirmed. So a quiet guessing game is going on about how her supervisory philosophy will compare with her predecessor Benjamin Lawsky.

New York 28

New York Regulation Cyber Security Community Bank 28

PYMNTS

SEPTEMBER 4, 2020

Quick-service restaurants (QSRs), fast casual eateries and fast-food drive-thrus keep dominating headlines throughout the pandemic as a nation is understandably obsessed with staying fed on lockdown and after, when breathing the open air still feels oddly risky. In New York City, still considered the epicenter of COVID infection in the U.S.

Boston 205

Boston San Francisco New York City Portland 205

PYMNTS

JULY 21, 2017

AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown). DO NOT MAKE NEW ORDERS ON ANY DNM ANY MORE!” Their respective operators have also been arrested.

Marketing 100

Marketing National New York Conference 100

Jeff For Banks

JANUARY 27, 2011

I was at a strategic planning retreat a few weeks back where a colleague lauded the concept of bankers getting back to plain vanilla community banking. But if you read or watch interviews of CEOs of community FIs from 2008 forward, you will be bombarded with the message that they didn''t engage in the things that led to the collapse.

Community Bank 70

Community Bank Community Apple National 70

PYMNTS

MARCH 2, 2018

For those not used to thinking about electricity by the gigawatt, the estimates mean this: Even at the low end, bitcoin mining uses as much power as a nation state. The debate is whether that nation state is small (Lithuania-sized), medium (Morocco-sized) or medium-large (Israel-sized). For the mayor of Plattsburgh, New York, Colin L.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

PYMNTS

APRIL 29, 2019

The city will also be home to a national conference center that can purportedly handle 20,000 visitors. The creators put [emphasis] on safety and security management of all smart city systems.”. When it comes to commerce, tourists do reportedly have to exchange their fiat currency into crypto.

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blockchain Nevada Course New York 128

PYMNTS

FEBRUARY 8, 2019

However, venture capitalists are urging caution on the tech startup community. According to reports, 2nd Address said it will use the funds to improve its technology and expand into new cities beyond its existing markets in California, New York City, Chicago and Washington, D.C. Brazil’s Adianta has announced $2.18

Fintech 188

Fintech Capital New York City Analysis 188

Gonzobanker

DECEMBER 19, 2022

Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. Let’s see how this new scale allows for big investments in future innovation. Goes to New England Federal Credit Union and Vermont State Credit Union. Bravo April!

Community 216

Community Fintech Industry Innovation 216

Abrigo

JANUARY 13, 2021

Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. Department of Homeland Security outlines the following six myths: Human trafficking doesn’t occur in the United States.

Training 195

Training Fraud National United States 195

Banking 2020

SEPTEMBER 7, 2015

In 2012, the city of New York passed legislation known as the Responsible Banking Act. Several banks resisted the effort—citing concerns over confidentiality and the expenses involved—and at least one apparently changed its status as a community bank. That law just got shot down. The legislation has a contentious history.

New York City 40

New York City New York Community Industry 40

PYMNTS

NOVEMBER 21, 2020

when it dawns on Thursday – leaving the grocers who sell the ingredients of the meal that will continue to be the centerpiece of the day to find new ways to bring them in for the holiday season. 18) by The Century Foundation, two government programs authorized by the Coronavirus Aid, Relief and Economic Security Act (CARES Act) expire on Dec.

Retail 179

Retail Community National New York 179

PYMNTS

AUGUST 14, 2017

As was noted late last month in the New York Post , Republican Rep. The regulatory bodies spanning the Securities and Exchange Commission, the Commodity Futures Trading Commission and FINRA have imposed fines that are less than last year by two-thirds, to the tune of $489 million through June of this year. Chris Smith (R-N.J.),

Fintech 100

Fintech Regulation United States Lending 100

Abrigo

FEBRUARY 24, 2020

It would be impossible to talk about cannabis banking in 2020 without mentioning the Secure and Fair Enforcement Banking Act of 2019 (SAFE Act). This resulted in the creation of Community Invest - Cannabis Banking Services, which aims to support financial institutions in providing basic banking services to CRBs in Illinois.

Illinois 195

Illinois Regulation United States California 195

TrustBank

SEPTEMBER 18, 2020

According to The New York Times , there are over 100 vaccines in development around the globe, with more than 40 already involving human clinical trials. Moderna, in partnership with the National Institutes of Health, launched a phase III trial of its vaccine also on July 27 th , with an expected 30,000 volunteers.

Marketing 98

Marketing United States Washington Study 98

Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

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System Las Vegas San Antonio San Diego 264

Abrigo

JULY 17, 2019

Scammers collect an application fee, security deposit, or rent before the victim discovers it is a scam. Keep the operating system up to date: Computer operating systems are periodically updated to stay in tune with technology requirements and to fix security holes. It’s like buying groceries—shop where you trust.

Fraud 150

Fraud Training Software System 150

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. Welcome to the Crescent City, where the largest educational gathering of community bankers convenes this month. It’s Community Banking LIVE 2016 in New Orleans. Independent Community Bankers of America. General Session Speakers.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Jeff For Banks

APRIL 14, 2022

A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. Bank Notes: An Inside Look at the Launching of North Carolina's Banking Ascendancy and a Commentary on the Current New World of Banking 2016 J. Blinder Blinder, Alan S.

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America National Denver United States 78

PYMNTS

AUGUST 25, 2016

First, according to Breon, Vacasa tends to operate in smaller towns and more affluent communities, where people have vacation or second homes, as opposed to larger cities and urban centers, where Airbnb typically dominates the market. And Vacasa is serving a vastly different clientele than the one Airbnb caters to.

New York City 100

New York City Idaho Portland Oregon 100

PYMNTS

APRIL 15, 2016

Benjamin Lawsky, the former New York state financial services chief, certainly wasn’t a fan of bitcoin or virtual currencies. But the consultancy firm for which he serves as an adviser has just picked up a new client: a blockchain tech firm. But now, he seems to be warming up to the technology underpinning it — blockchain.

Bitcoin 100

Bitcoin blockchain Regulation Groups 100

CB Insights

FEBRUARY 16, 2021

Among plenty of emerging use cases, the technology aims to create a new and improved payments system for the world — one that’s secure, transparent, decentralized, fast, and uses cryptocurrencies (types of digital cash) as a means of exchange. Read our What Is Blockchain explainer for more.). Types of stablecoins. Limitations.

cryptocurrency 101

cryptocurrency Bitcoin Examples blockchain 101

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. is New York better than Wyoming ?), National banks can custody crypto assets.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. is New York better than Wyoming ?), National banks can custody crypto assets.

America 52

America Wyoming National Capital 52