PYMNTS

OCTOBER 19, 2016

According to the report, regulatory and tax risks were cited as the second top macro-concern for treasurers in the year ahead, cited by a quarter of survey respondents. “Encouragingly, more than eight in 10 CFOs say that leadership teams now increasingly consult corporate treasurers on strategic questions.”

Survey 100

Survey Regulation Strategy Management 100

CFPB Monitor

MARCH 14, 2019

Although issued under Director Kraninger’s leadership, the Winter 2019 Supervisory Highlights covers examinations generally completed between June and November 2018 when Mick Mulvaney was Acting Director. It represents the CFPB’s second Supervisory Highlights covering supervisory activities conducted under Mr. Mulvaney’s leadership.

Taxes 68

Taxes Leadership Policies Exercises 68

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards. GonzoBanker of the Year – Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Gonzobanker

MAY 14, 2018

At least one mid-size bank showed up with its entire exec leadership team AND board of directors. Banks should engage customers digitally and write about “helping customers with their taxes or something [valuable]… earning the right to promote.” Everybody’s in The Game.

Branding 121

Branding Industry Apple Marketing 121

Independent Banker

DECEMBER 31, 2021

For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. In this environment, many community banks are looking for alternative methods of making money, including starting new businesses under their holding companies.

Community Bank 144

Community Bank Community Lending Louisiana 144

Jessica Ellerm

MARCH 14, 2016

” Phrases such as “tax optimisation” or “tax-efficient structures” being two examples of a number of terms used by bankers to compliance-wash morally grey actions. It also requires a combination of top down leadership and bottom up pressure for an organisation to truly live and breathe what it preaches.

Fintech 40

Fintech Leadership US Policies 40

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Leadership and board members. Despite Stripe’s recent fundraising at attractive valuations, company leadership maintains that they have no plans to go public. Focus on developers.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 19, 2017

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. Platoon Talent Leadership Award – Goes to WSFS Bank ’s Lisa Brubaker who, at Finastra ’s client conference, pointed to hiring more free-wheeling advisory talent in branches, “backstopped by a sergeant.”.

Conference 91

Conference Industry Community Bank Community 91

Independent Banker

JANUARY 31, 2022

Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon. Daspit, who is based in Baytown, Texas, has held leadership roles in his local Rotary Club and at the United Way.

Texas 182

Texas San Antonio Community Bank Community 182

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. The economic volatility brought on by COVID-19 has impacted EBITDA across the Financial Services sector.

Analytics 124

Analytics Data Leadership Strategy 124

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. The CFPB also announced that in the meantime, it would be providing waivers to banks hit by the implementation deadline so that compliance efforts would not be complicated by rule changes. The reason?

Lending 101

Lending Cards Millennials Data 101

PYMNTS

APRIL 11, 2018

Tax season lurches to its end, and thoughts turn to who spends what and where and how. Lower capital thresholds, he said, should lower operating costs associated with regulatory compliance. In the most recent news, acting director Mick Mulvaney is using the actual agency structure to parry questions about his own leadership.

Regulation 108

Regulation Capital Leadership Maine 108

FICO

JANUARY 4, 2018

The surprise election of Donald Trump led to a 180-degree course correction of the regulatory agenda that bankers and compliance professionals had grown accustomed to in the wake of the financial crisis. The new FCC leadership is expected to lead the way in fostering important reforms in this area. financial services industry.

Regulation 53

Regulation DC District of Columbia Taxes 53