PYMNTS

NOVEMBER 15, 2019

This is a new community, a new world, this is going to be very big. But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. Seiz claims to have raised about $100 million through the sale of his KaratGold Coin (KBC).

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PYMNTS

MARCH 5, 2018

This new round of capital will help us further our mission of connecting communities around the world through last-mile delivery,” CEO Tony Xu said. On top of that, many firms have announced they plan to rethink — or simply cancel — their relationship with the National Rifle Association (NRA).

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Independent Banker

SEPTEMBER 30, 2021

But for most community banks, building a trustworthy brand isn’t a conscious effort. So first, we’ll look at how two community banks have become trusted pillars of the community through charity work and good old?fashioned billion-asset community bank. Build your community. It’s in their DNA.

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PYMNTS

MAY 10, 2017

Némethi is not a professional humanitarian or someone who thought much about the refugee crisis until he found himself — a Hungarian national living abroad in Norway — disturbed by his country’s reaction to the flood of refugees fleeing Syria’s civil war. “I I am Hungarian, and things just haven’t been the same over the last six years.

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Money and Payments

AUGUST 14, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find the disputed requirement(s) in the EU regulation? And you may be wondering. What is it? What's happening.

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Money and Payments

AUGUST 8, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find this requirement in the EU regulation? And you may be wondering. What is it? What's happening.

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PYMNTS

JUNE 25, 2018

It’s growing exponentially and must be housed, managed and contained in ways that will keep things kosher under the watchful gaze of regulators. And so, when we have a great community feel at a coffee shop or we have a really digital experience in our transportation, we expect our banking to be very much like that.”. Oh, and data?

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South State Correspondent

MARCH 15, 2023

Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio. 8) Deposit Impact of Social Media: SVB’s customer base and followers were highly active on Twitter and other social media properties.

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American Banker

DECEMBER 1, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

NOVEMBER 18, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

OCTOBER 21, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

SEPTEMBER 2, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

JULY 8, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

MAY 27, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

APRIL 15, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

APRIL 8, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

APRIL 1, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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American Banker

MARCH 24, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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social media Community Bank Regional National 28

American Banker

MARCH 18, 2016

Comments are excerpted from reader response sections of AmericanBanker.com articles and our social media platforms. American Banker readers share their views on the most pressing banking topics of the week.

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PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

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Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. FinTech threats and distractions.

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Conference Industry Community Bank Community 101

PYMNTS

SEPTEMBER 12, 2016

ModCloth then decided to make its new focus on transparent, honest, undoctored advertising its cause célèbre and began hiring models from its own customer base and using users’ own social media photos wearing its clothing in its ad campaigns. Ileana Ros-Lehtinen (R-FL) to discuss the importance of the movement. “It

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CB Insights

FEBRUARY 19, 2019

Regulation will be essential. Increasingly scientists think there should be some regulatory oversight maybe at the national and international level, just to make sure that we don’t do something very foolish. We cannot regulate technology that we cannot predict. ‘AI nationalism’ could fuel political conflict.

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Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

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Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Community bank marketing resources. Freudian Slip Award. C’mon Man!’

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South State Correspondent

JUNE 13, 2022

In this age of social media, global interconnectedness, and market volatility, banks can be one tweet torrent away from a lightning-fast onset of risk. Instantly, the cash flow for those businesses that many community banks lent to is impacted. Some risks occur slowly; others strike quickly and hard.

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Abrigo

JANUARY 31, 2023

Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” This is to be issued no later than one year after the effective date of the BOI Reporting Rule (January 1, 2024).

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Lex Sokolin

MARCH 31, 2021

There’s a big difference between belonging to a community that you simply like, and a community that will make you *rich*. Finally, there is a sharp, core distinction between human nature and its social DNA, and the issues around quality of life, median income, longevity and health outcomes. Jumio, Feedzai, and Chainalysis?—?and

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PYMNTS

AUGUST 28, 2020

We’ve been providing that for our creator community as another way for them to earn a livelihood.”. government regulators.”. The Trump administration contends that the app could be dangerous to national security if its user data is provided to the Chinese government. On Thursday (Aug. to buy TikTok’s U.S. ByteDance Ltd.,

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CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

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CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. But in the US, government agencies like the National Institute of Health (NIH) are promoting AI research. It is one the largest of its kind, according to the NIH.

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Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. CVB Financial acquires Community Bank. CenterState Bank Corporation and National Commerce Corporation merge to create a $16+ billion southeastern player.

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Lex Sokolin

OCTOBER 14, 2020

The core premise at its founding was to recreate the dynamics of the sharing and social media revolutions. The high tech platforms outlived all of the individual fintech competitors, and used their size and credibility with regulators to remain in business. And this realization takes us to Lending Club. alternatives).

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