South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.

Community Bank 195

Community Bank Capital Training Lending 195

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 21 in Houston, Texas Nov. Cost for these regional meetings is $100, and dates and locations are: Sept. 5 in Richmond, Virginia Oct. 16 in Chicago, Illinois Oct.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

SEPTEMBER 12, 2017

In the wake of Hurricane Harvey, Google has teamed up with seven Houston-area uBreakiFix locations (the Heights, Rice Village, Pearland, Pasadena, West Chase, Sugar Land and Webster) to offer free repairs to all Google Pixel phones until Sept. Hurricane Help. Is it too much to say “heartwarming?”

Google 122

Google Houston Florida Texas 122

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area. Houston suffered damage from Hurricane Harvey in 2017. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California. Total raised: $ 1.5

San Francisco 12

San Francisco Company Fintech Albuquerque 12

PYMNTS

AUGUST 30, 2017

Cross-border trade introduces a whole host of challenges for suppliers and corporate buyers, from logistics to risk to compliance. Compliance is an especially critical component of going global, Maley said. “As It makes reacting to things like what’s happening down in Houston a lot quicker , ” Maley noted. “It

Compliance 106

Compliance Community Houston Management 106

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Houston Frost (SVP, Prepaid Products). Qumram – @QumramAG – [link]. Simon Scheurer (CTO). Nicola Cowburn (CMO). Patrick Barnert (CEO). Qumrum allows banks to actually document customer interactions online. Good job. ^WM.

San Jose 40

San Jose Customer Experience Mobile social media 40

Jeff For Banks

MARCH 29, 2014

The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300. The Company’s market areas outside of Houston, Dallas, Corpus Christi, San Antonio, Austin and Central Oklahoma are dominated by either small community banks or branches of large regional banks.

Strategy 102

Strategy Texas San Antonio Fort Worth 102

PYMNTS

OCTOBER 11, 2019

Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). That’s because China eCommerce company Alibaba apparently has removed any products related to the Houston Rockets from its search results. Delays related to these practices can make for interruptions in cash flow and strained relationships with vendors.

Cards 116

Cards Online Houston Digital Banking 116

CB Insights

MAY 8, 2018

Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. In the aftermath of Hurricane Harvey, AT&T and Verizon launched drones in Houston, Texas to inspect their towers — a process which would have been too dangerous and time-consuming to do manually.

Exercises 78

Exercises Data Technology Industry 78

Abrigo

MARCH 19, 2015

As Houston accounting firm EEPB describes it, “The CPA is expressing an independent conclusion of value, applying all applicable approaches and methods that are deemed necessary.” These engagements, often referred to as full-blown valuations, are typically more costly.)

Houston 150

Houston Taxes Maine Compliance 150

CB Insights

SEPTEMBER 28, 2017

Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. In the aftermath of Hurricane Harvey, AT&T and Verizon launched drones in Houston, Texas to inspect their towers — a processes which would have been too dangerous and time-consuming to do manually.

Industry 60

Industry Technology Data Software 60

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. It is available to consumers in all 50 states. Why did this program help propel Lead Bank onto Independent Banker’s Top Lenders list?

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech. Infrastructure for financial services companies. Total raised: $10.7

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

MARCH 14, 2016

Payroll, benefits & compliance platform for employers. HQ: Houston, Texas. Tags: SMB, payroll, HR, insurance, benefits, compliance, employees. Source: Crunchbase. Latest round: $33 million Series C. Total raised: $53 million. HQ: New York City. Source: Crunchbase. Alt-lender for small businesses. Latest round: $28.8

San Francisco 12

San Francisco New York City Fintech Company 12