PopularBank

MARCH 11, 2020

We are very pleased to be once again recognized as a premier financial institution by BauerFinancial,” said Popular Bank Chief Operating Officer Manuel Chinea. Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network.

New Jersey 59

New Jersey New York Florida Lending 59

PYMNTS

SEPTEMBER 24, 2019

Of states that collect sales tax, only Florida and Missouri have not yet introduced legislation on this front. For the retailers, he said, there’s been heightened awareness — and even a bit of anxiety — about tax compliance and how to go about entering new states and jurisdictions. As a result, audits and penalties may loom.

Taxes 116

Taxes Retail Online South Dakota 116

PYMNTS

JANUARY 28, 2019

In an interview with PYMNTS conducted by written exchange, CardX CEO Jonathan Razi said that the New York events represent a “capstone on a major regulatory movement” tied to lawsuits challenging state-level bans in California, Florida, Texas and now, most recently, in the Big Apple. population.

Cards 125

Cards New York Oklahoma Connecticut 125

FICO

APRIL 18, 2018

These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. One of the biggest trends in the financial crime industry is the convergence of fraud and regulatory compliance operations, which includes AML and know-your-customer, or KYC, regulations,” Horan said. “At

Fraud 53

Fraud Analytics Miami Florida 53

PYMNTS

OCTOBER 1, 2018

There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. I’m not sure,” said Paul Marty , a professor at Florida State University’s School of Information, who teaches about the larger societal impacts of the internet.

Online 100

Online Data Pennsylvania Florida 100

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Wrentham Co-operative Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

FICO

APRIL 28, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour, driving relevant opportunities to create value. Regulatory Compliance. by Nikhil Behl.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Regulatory Compliance. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Read the full Conductor story here.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

JANUARY 15, 2018

Heistand, while Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and angel investors also participated in the funding. Financial institutions, businesses and consumers are reaping the benefits of same-day ACH,” said Jane Larimer, chief operating officer of NACHA, in a press release earlier this month.

Innovation 139

Innovation Payments blockchain Florida 139

PYMNTS

SEPTEMBER 12, 2017

Acquiring HTC would give Google strategic ownership of its mobile operating division and could help offset some of the strategic challenges the company’s mobile computing business could potentially face, according to one analyst. Fine Not Fine. After the European Commission slapped Google with an antitrust fine of $2.73

Google 122

Google Houston Florida Texas 122

PYMNTS

OCTOBER 2, 2018

There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. I’m not sure,” said Paul Marty , a professor at Florida State University’s School of Information, who teaches about the larger societal impacts of the internet.

Data 189

Data Online Google social media 189

Jeff For Banks

DECEMBER 16, 2022

4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida. They were under an FDIC consent order from 2014 through 2020 relating to their BSA and OFAC compliance and their relationship with third parties seeking access to the banking system.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PYMNTS

JANUARY 1, 2021

The operation also will provide traditional banking services, according to the backers. The backers wrote in a post announcing the branch opening that among its features will be giving customers the ability "to transact in cryptocurrency and (Indian rupees) through a single account.". AMBCrypto reported Wednesday (Dec.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to Frank Sorrentino of Connect One Bank , who humorously and insightfully defined his bank’s move into Florida as the “6th Borough of New York.”. Acquisition of the Year: The No Time to Breathe Award. banks by market value.”.

Community 216

Community Fintech Industry Innovation 216

MyBankTracker

JANUARY 15, 2021

Check the graduated driver licensing restrictions in your state to make sure your 17-year-old stays in compliance. Florida restricts 17-year-olds from driving between 1:00 AM and 5:00 AM, but has no restriction on passengers transported. Examples: California. How to Save on Car Insurance for 17-Year-Olds.

Policies 52

Policies Hawaii New Jersey Examples 52

Fintech Labs Insights

JANUARY 5, 2016

This week, crowdfunding compliance solution provider, FundAmerica gave us an inside look at some of its top metrics from 2015. FundAmerica also noted that it has investors from all 50 states plus the District of Colombia, with most investors coming from California, Texas, Florida, and New York. And of that only $3.5

United States 12

United States Florida Texas Compliance 12

Fintech Labs Insights

JANUARY 5, 2016

This week, crowdfunding compliance solution provider, FundAmerica gave us an inside look at some of its top metrics from 2015. FundAmerica also noted that it has investors from all 50 states plus the District of Colombia, with most investors coming from California, Texas, Florida, and New York. And of that only $3.5

United States 12

United States Florida Texas Compliance 12

Fintech Labs Insights

MARCH 29, 2016

The action targeted Dwolla , a Finovate alum operating a digital payment network that allows members to send and receive money. Follow the rules: Make compliance your top priority. Institute and follow a robust Compliance Management System that includes regular oversight and input by the Company’s management and board.

Security 12

Security Data Florida Tennessee 12

Gonzobanker

DECEMBER 19, 2017

Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Credit Union Merger of the Year – Goes to Lake Michigan Credit Union and its CEO Sandy Jelinski for acquiring Florida-based community bank Encore.

Conference 90

Conference Industry Community Bank Community 90

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. FICO Platform delivers this with high-fidelity simulation, testing and validation, and transparency and compliance for mission-critical decisioning.

Analytics 52

Analytics Innovation Data Tools 52

FICO

JUNE 14, 2022

For them, this meant that they could rapidly close fraud cases over two-thirds of the time and so reduce operational costs and customer frustration. . Convergence – Beyond Fraud and Financial Crime Compliance. Join Us in Hollywood (Florida). It Isn’t Just a Pandemic – There’s Also a Scamdemic!

Fraud 52

Fraud Trends Analytics Cards 52

CB Insights

JULY 28, 2017

Here are the digital health categories in our map: Care Management: Companies creating tools to aid in the development of, and compliance with, treatment plans. Florida-based Voalte developed a secure messaging service for nurses and physicians. This market map is not meant to be exhaustive of companies in the space.

Company 29

Company Capital Groups Management 29