Independent Banker

AUGUST 31, 2021

This year’s winners: Left: Central Valley Community Bank, People’s Choice Award; Middle: Kennebec Savings Bank, Exceptional Community Bank Service Award; Right: Cross River Bank, Emerging Service Program Award. Exceptional Community Bank Service Award. Instead, we give those dollars to the community.”. Asset size: $1.36

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Community Bank Community National Fresno 196

Independent Banker

MARCH 31, 2022

A secure, open-loop, cost-saving, customer-accessible, multiplatform P2P payments network might sound too good to be true, but community bank consortium Alloy Labs Alliance hopes to achieve just that with the CHUCK payment rail. The beauty is that this network has been created by community banks for community banks.”.

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Community Bank Community Payments Meeting 91

Bobsguide

JULY 21, 2022

Montréal, July 19, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, is expanding its presence in Canada with new facilities in Montréal to boost its North American operations and drive its international growth. About TS Imagine.

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Operations America Software Risk Management 97

PYMNTS

OCTOBER 10, 2018

Together, the companies are launching RegalOne, an application that provides integrated virtual cards to the corporate customers of regional and community banks. The app will leverage Mastercard In Control for Commercial Payments, letting community banks provide a white-labeled accounts payable platform for their corporate customers.

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Community Bank Community Cards Software 134

Abrigo

APRIL 22, 2024

Small business lending is also a prominent line of business for many financial institutions, especially those driven by a mission to help their communities thrive. At the same time, 59% pursued credit to meet operating expenses. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S.

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Lending St. Louis Community Marketing 195

PYMNTS

APRIL 12, 2019

Community banks are voicing their frustration with what they say is a lack of competition in the market for corporate bank technology providers, reports in The Wall Street Journal said Thursday (April 11). ” Fiserv, FIS and Jack Henry have secured 90 percent of U.S.

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Community Bank Community New Jersey Fintech 123

PYMNTS

AUGUST 23, 2019

Security and compliance are also vital components in ensuring that payments are delivered safely and without delay. And to that end, we’ve seen growing engagement and co-operation across the industry.”. To solve the problem, organizations need to take more of a community-based approach.”. Rapid Growth.

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Compliance Security Payments Community 192

Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

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New York Compliance Regulation Analysis 221

PYMNTS

APRIL 2, 2019

MOXY bank , preparing to be one of the first new community banks to launch in the U.S. ” The bank is gearing up to launch operations with a focus on under-banked customers and customer relationship building. In addition to MOXY, two other community banks, Vision Bank and Trustar Bank, are looking to launch in the area.

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Community Bank Community FDIC Washington 117

Perficient

FEBRUARY 15, 2024

The announcement of significant amendments to the DFS500 regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector. Embracing these changes enables entities to fortify their operations, safeguard stakeholders, and instill trust within the broader financial community.

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Compliance New York Regulation Analysis 221

Gonzobanker

MARCH 6, 2020

Addressing common loan and deposit operations process inefficiencies can help financial institutions deliver optimized value to customers and stockholders. In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups.

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Operations System Groups Technology 117

Perficient

JANUARY 20, 2021

DevOps is a set of practices dedicated to building, delivering, and operating rapidly-evolving systems in close alignment with business objectives. Some key practices are prolific communication and collaboration among all participants in the software development life cycle (SDLC). Code centralized and secure.

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Software Operations Tools System 309

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

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Data Security Software Community 535

PYMNTS

JUNE 7, 2018

Community banking can be one of the most rewarding and most challenging areas of financial services in which to work — that’s the view, anyway, of Rebeca Romero Rainey, president and CEO of Independent Community Bankers of America (ICBA) , who recently joined the nation’s leading advocacy organization that exclusively represents community banks.

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Community Bank Community Millennials Regulation 157

PYMNTS

JANUARY 20, 2020

Community banks are often the familiar faces of the financial services world, and when small businesses seek capital, their neighborhood financial institution can be a promising place to start. While they continue to play an important role in small business financing, the community banking market is drastically shrinking in the U.S.

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Community Bank Community Lending Capital 111

PYMNTS

NOVEMBER 16, 2018

Small business credit analysis company PayNet is linking up with a community bank to streamline SMB lending for the institution. ” Analysis has also found that community banks are playing a larger role in small business lending. In another statement, BNB Bank EVP and Chief Lending Officer Kevin L. .

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Community Bank Community Lending Analysis 134

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. SonarQube Security Scan Result.

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Compliance Security Software System 332

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. Dear Customers, Partners and Community Members, Thank you for being part of our Popular Bank family. As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies.

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Community New Jersey Meeting US 95

PYMNTS

AUGUST 9, 2019

In other security news, phone numbers can provide a treasure trove of information about a consumer who is trying to open an account with an online merchant, onboard to an online service or sign up for a new banking account. billion: Approximate cost of SCA noncompliance for the European online community. who possess phone numbers.

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Security Fraud Data Online 116

PopularBank

OCTOBER 2, 2020

A Message from Popular Bank Chief Operating Officer Manuel Chinea. When we first opened our doors, we did so with a great sense of purpose and a vision to make a difference within our communities. This year our small business clients faced and continue to navigate significant financial and operational disruption.

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Community New York New Jersey Meeting 98

PYMNTS

JULY 10, 2020

Amazon has asked hundreds of thousands of employees to remove the TikTok app from their phones, citing concerns about security, The Wall Street Journal (WSJ) reports. The popular app has also recently been pulled from Hong Kong by Bytedance , which owns the app, after a new national security law was passed. And in the U.S.,

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Security Video Washington Mobile 130

PYMNTS

DECEMBER 23, 2019

Veekshith Rai, Finly chief operating officer and co-founder described Finly’s strategy to differentiate itself in India’s growing B2B FinTech market. B2B FinTech is growing in popularity for India’s robust startup community, while the market is also an attractive target for more established players in the industry.

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Security Capital Fintech Community 131

PYMNTS

JUNE 30, 2017

Apriva , a leading provider of omnichannel payment solutions and secure mobile communications, and Parlevel Systems, a leader for vending technology solutions, announced the completed integration of the Parlevel Micro Market solution to the Apriva payment gateway platform.

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Security Payments Apple Operations 110

PYMNTS

MARCH 16, 2018

Through the collaborative efforts of those with backgrounds in payments and security, the Federal Reserve’s Secure Payments Task Force has published “Payment Lifecycles and Security Profiles.” They also cover security methods — and identity management controls — along with relevant laws and regulations, among other topics.

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Security Payments Boston Fraud 100

FluentBanking

JULY 15, 2020

Community Bank Bangladesh Limited, a concern of Bangladesh Police Kallayan Trust, has been established with a vision to serve communities with the tailor-made secured solutions abiding by the highest level of corporate governance. The State-of-the-art Cor Banking system is an enabler to operate centrally in optimum magnitude.

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Community Bank Community Security System 52

South State Correspondent

FEBRUARY 20, 2023

Community bankers need to understand their competitive landscape. Who the competition is, what the lending competition is offering, their delivery channels, and service levels can help community banks differentiate their services and enhance their competitive advantage.

National 195

National Lending How To Community Bank 195

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. How can community financial institution leaders manage their challenges and seize their opportunities at the same time?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

SEPTEMBER 21, 2018

To accelerate product innovation, trucking network Convoy has secured $185 million in Series C financing. The round was led by Alphabet ’s growth equity fund CapitalG , the company said in an announcement. At Uber Freight, we want to reshape the trucking industry by helping carriers and shippers succeed at all levels.

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Security Capital Industry Community 134

Independent Banker

FEBRUARY 28, 2023

Photos by Luke Copping Photography BankOnBuffalo has hit the road with its new mobile bank, BankOnWheels, to meet the needs of underserved communities. We are providing banking options in areas that have been known as ‘bank deserts,’ which is very important to us as a community bank.” By William Atkinson Name: BankOnBuffalo Assets: $1.1

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Mobile Community Community Bank ATM 91

PYMNTS

AUGUST 23, 2018

Residential real estate startup Bungalow announced it has secured $64 million in funding: a $14 million Series A led by Khosla Ventures, Atomic, Founders Fund, Cherubic Ventures and Wing Ventures, as well as a $50 million debt facility. Since its launch, the company has operated in the Bay Area, Los Angeles, New York, San Diego and Seattle.

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San Diego Los Angeles Security Portland 100

PYMNTS

MAY 8, 2020

And the challenges — particularly the security challenges — existed both for the digitally native firms that suddenly found their services in-demand and rapidly scaling, as well as the Main Street SMBs that were forced to make the great digital leap forward.

Security 186

Security Fraud Tools Maine 186

PYMNTS

NOVEMBER 16, 2020

Securities and Exchange Commission on Monday (Nov. COVID-19 has materially adversely affected our recent operating and financial results and is continuing to materially adversely impact our long-term operating and financial results,” the company wrote in its prospectus. Airbnb filed paperwork with the U.S.

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Company New York Community Operations 241

PYMNTS

DECEMBER 9, 2020

We were attacked by a highly sophisticated threat actor, one whose discipline, operational security, and techniques lead us to believe it was a state-sponsored attack,” Kevin Mandia , chief executive officer, said in the post. “We The company has cybersecurity clients across the national security space in the U.S.,

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National Tools California Security 266

PYMNTS

JULY 31, 2018

In addition, there is increased lawmaker attention to promote innovation among non-bank providers of new payments and payment-related technology, and more consumer concern about online and data security. To do so, regulators should work with FinTech firms on “data sharing, standardization, security and liability issues.”.

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Fintech Security US United States 194

PYMNTS

SEPTEMBER 20, 2020

operations over alleged national security grounds. security by potentially sharing Americans’ personal information with the Chinese government. operations to an American company. TikTok last week agreed to make Oracle its “trusted cloud and technology provider, responsible for fully securing our users' data” in America.

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social media America Video Security 279

South State Correspondent

MARCH 21, 2023

The need for a known, reliable brand creates an excellent opportunity for community banks to help small business customers while building deposit balances. Community banks can now white label this same product to onboard and process employee retention tax credits for the bank’s small business customers AND prospects.

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Taxes Community Bank Community Operations 195

South State Correspondent

NOVEMBER 7, 2022

Available-for-sale securities are reported at fair value, and any unrealized gains and losses are included in accumulated other comprehensive income (AOCI) in the equity section of the balance sheet. Banks had enough liquidity so it didn’t really matter in terms of day-to-day operations. Capital got scarce.

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Marketing Community Bank Community Security 195