PYMNTS

JUNE 22, 2016

During this webinar, we’ll focus on how to improve the customer experience at every decision point while boosting compliance efforts and why it is important for businesses to invest in new technologies to improve the customer experience, maintain compliance, increase profitability, and remain competitive in the marketplace.

Customer Experience 104

Customer Experience Chicago Analytics Big Data 104

CFPB Monitor

DECEMBER 5, 2022

Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” . CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

CFPB Monitor

OCTOBER 25, 2022

Under the settlement, Rhinebeck will pay a $950,000 civil money penalty, provide restitution to borrowers, and develop a compliance plan which includes updates to its auto policies to cap dealer markups on installment contracts purchased by the bank.

New York 78

New York Lending Community Bank Community 78

PYMNTS

JUNE 21, 2018

The bank will launch by the end of the year, first in Germany and then in other markets. In the States, specifically in Chicago, Illinois, Envestnet said its platform has been selected by Hancock Whitney Bank to underpin its broker dealer and trust lines of business. earlier this year.

blockchain 100

blockchain Digital Banking Illinois Chicago 100

CB Insights

FEBRUARY 22, 2018

UBS, BARCLAYS, CREDIT SUISSE, AND OTHERS ARE PILOTING COMPLIANCE PLATFORM ON ETHEREUM. The World Food Programme used the blockchain to distribute ethereum-based food vouchers that could be redeemed at markets. ILLINOIS GOVERNMENT PILOTING LEDGERS FOR LICENSING. TEPCO INVESTED AND PARTNERED WITH ELECTRON.

blockchain 78

blockchain Illinois cryptocurrency Industry 78

CFPB Monitor

AUGUST 7, 2019

The first CFPB enforcement action under former Acting Director Mulvaney’s leadership was also filed against a pension advance company and alleged that the company made predatory loans to consumers that were falsely marketed as asset purchases. Illinois Department of Financial Professional Regulation.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

NCR

SEPTEMBER 2, 2016

Explaining the need for the liability shift when the plans were announced back in 2012 , group executive for US markets at MasterCard Mike Weitzman observed that in other markets where EMV is already established, there has been a clear pattern of fraudsters shifting their attentions to the least secure channel.

ATM 75

ATM Fraud Illinois Cards 75

PYMNTS

FEBRUARY 22, 2019

For example, the Illinois Supreme Court ruled earlier this year that companies can be sued for biometric data collected without users’ consent. Compliance impacts friction — likely increasing it. PSD2 is here, of course, changing the way consumers and companies access data.

Data 130

Data Illinois Taxes Customer Experience 130

NCR

AUGUST 4, 2016

Explaining the need for the liability shift when the plans were announced back in 2012 , group executive for US markets at MasterCard Mike Weitzman observed that in other markets where EMV is already established, there has been a clear pattern of fraudsters shifting their attentions to the least secure channel.

ATM 40

ATM Fraud Illinois Cards 40

Independent Banker

SEPTEMBER 30, 2021

Claire Hill, marketing director of $208 million-asset Heritage Bank & Trust in Columbia, Tenn., Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. based security and compliance automation platform. Ed Avis is a writer in Illinois.

Community 139

Community Community Bank social media Security 139

CB Insights

JANUARY 4, 2018

The EAAS market map below highlights some of the 40+ insurgent startup technology leaders building expert automation & augmentation software across any number of industries ranging from lawyers to journalists to wealth managers to traders to consulting, and more. Compliance Officers. What is EAAS? Investment / Wealth Management.

Software 75

Software Compliance Training Google 75

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Garlich, vice president and director of marketing.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

JUNE 30, 2022

He sensed the family’s passion and liked their idea of starting with selling milk at farmers’ markets, roadside shops and small grocery stores. In each new market opened in 2021, the community bank found an experienced ag lender who was seeking a new position. Ed Avis is a writer in Illinois. Bunnell listened. Park State Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

MARCH 28, 2017

Nearly 20 of the companies highlighted in Planet Compliance’s new RegTech Top 100 Power list – and five of the top ten – are Finovate and/or FinDEVr alums. Interestingly, Planet Compliance says it has added a “secret ingredient” to the ranking system. Market capitalization of $5.63 Founded 1993.

San Jose 12

San Jose San Diego North Carolina California 12

Independent Banker

DECEMBER 13, 2015

Jim Foster, vice president and compliance officer of Oak Bank, a community bank located in the wealthy Gold Coast neighborhood north of Chicago’s Loop, says many of the bank’s customers request four-figure cash withdrawals before they leave on trips out of the country. Ed Avis is a freelance writer in Illinois.

Community Bank 70

Community Bank Community Maine Mississippi 70

Fintech Labs Insights

JULY 17, 2015

But at least in fintech, there are vast opportunities to improve existing processes and open new markets. Regulatory compliance solutions for new account opening. HQ: Chicago, Illinois. Market data solutions. Tags: Investing, research, trading, stock market. Is there too much being invested? HQ: Dublin, Ireland.

Fintech 12

Fintech Company San Diego Los Angeles 12

PYMNTS

APRIL 26, 2016

Some consumers do use payday loans just as the industry markets them — as a short-term emergency source of cash, one that won’t be there if the payday-lending industry goes away,” The Atlantic noted in its recent story on payday lending. There are solutions – and good ones that are in the market today if one would only look.

Lending 100

Lending Regulation Industry Illinois 100

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Chicago, Illinois. Stock market charting tools. Compliance tools for digital interactions. Tags: SMB, insurance agents, sales, marketing, distribution, service, quotes. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). million, for a $12 billion annual run rate. WorldRemit.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

SEPTEMBER 1, 2016

Middle market capital matchmaker. HQ: Evanston, Illinois. Fixed income markets enterprise software. Tags: Institutions, analytics, BI, compliance, security. Total raised: $14.75 HQ: Berlin, Germany. Incubator: FinLeap. Source: Crunchbase. AxialMarket. Latest round: $14 million Series C. Total raised: $44.7 million Seed.

New York City 18

New York City Company Fintech Comparison 18

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Rishi Shah and Shradha Agarwal founded healthcare information startup Outcome Health in 2006 while the pair were still studying at Illinois’ Northwestern University. Table of contents. The Honest Company not so honest about labeling.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

APRIL 4, 2016

HQ: Chicago, Illinois. Tags: Consumers, SMB, lending, loans, underbanked, unbanked, emerging markets, credit, credit score, underwriting. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. Total raised: $10 million. EDJ Analytics.

New York City 12

New York City Company Fintech California 12

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. “In He’s a free-market conservative,” Lynch says.

Community Bank 70

Community Bank Alabama Ohio Community 70