PYMNTS

DECEMBER 13, 2019

It is also a National Council on Problem Gambling member and says it’s “the first third-party lottery service to receive a responsible gambling certification from the NCPG’s Internet Responsible Gambling Compliance Assessment Program.”. The company is available as of now in New Jersey, Texas, New Hampshire, and Minnesota.

NJ 133

NJ New Jersey Mobile New Hampshire 133

Payments Source

MARCH 1, 2018

Two civil rights groups in Texas allege that Capital One's TV ads featuring black celebrities encourage minority customers to deposit money and use debit cards, while its branch closures in their neighborhoods cut them off from loans and other services.

Capital 63

Capital Texas Marketing Cards 63

PYMNTS

FEBRUARY 20, 2019

Its platform relies on machine learning to organize documents and connect information to enable instant compliance and faster decision making for lenders and developers in the real estate market. The funding will also go to support its effort to expand its software engineering and sales teams located in Austin, Texas. “We

Fintech 134

Fintech Austin Texas Software 134

PYMNTS

JANUARY 3, 2020

Those experts are Paul Diegelman, executive vice president at Fiserv , and Nabil Kabbani, CEO at CieloPay , a Texas-based firm serving as a SaaS mobile payment and loyalty platform used by brands to facilitate digital disbursement payments and influence customer behavior and retention. It’s happening. The movement is on its way.”.

Payments 209

Payments Innovation Maine Compliance 209

PYMNTS

SEPTEMBER 16, 2019

At the Monday press conference, Arkansas Attorney General Leslie Rutledge said the AGs, across political parties and demographics, stand together to “protect the free market, protect competition and … the American consumer … against this online, search engine juggernaut.”. GDPR Compliance Lacking. On the Continent — and Taxes in Sight.

social media 122

social media Google Taxes Arkansas 122

CFPB Monitor

AUGUST 3, 2022

Last October, the FTC issued a policy statement regarding negative option marketing intended “to put companies on notice that they will face legal action if their sign-up process fails to provide clear, up-front information, obtain consumers’ informed consent, and make cancellation easy.”.

Payments 78

Payments Texas System Online 78

PYMNTS

FEBRUARY 24, 2016

The venture capital will be used to invest in its core services for payroll and HR tools, which are geared towards mid-market businesses and designed to maintain regulatory compliance and ease friction in employee data management.

San Francisco 100

San Francisco Austin Texas Capital 100

CFPB Monitor

DECEMBER 7, 2018

The CFPB asserts that between March 2017 and August 2018 Village employed loan officers in its San Antonio, Texas office who were responsible for making in-home sales presentations to veterans for VA Interest Rate Reduction Refinancing Loans to be made by Village.

San Antonio 74

San Antonio Texas Training Compliance 74

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

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

PYMNTS

MARCH 2, 2018

Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 For markets like the U.K., The company offers small businesses an easier way to navigate “red tape” and maintain regulatory compliance. billion, growing at a compound annual growth rate (CAGR) of 47 percent.

Fintech 118

Fintech Capital blockchain Lending 118

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. Texas Office of Consumer Credit Commissioner. South Carolina Department of Consumer Affairs.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Compliance Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

SEPTEMBER 12, 2017

The Pixel phones aren’t waterproof, so the odds of customers needing repairs after the severe flooding that washed through this part of Texas last week are fairly high. in 2014, has released a cheaper digital thermostat in order to stay competitive in the smart home market. percent of the market and counting.

Google 122

Google Houston Florida Texas 122

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Harlingen, Texas. Quick, Vice President of Compliance, First Hope Bank, N.A., Christopher G. Kathleen J. Ricardo ‘Ricky’ D.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Independent Banker

JUNE 30, 2022

These experts share nine tips and credit risk best practices to offer stability in an ever-changing market. These are sectors that are not going to be able to immediately move,” says Robert Hemsath, CEO of $440 million-asset MCBank in Goldthwaite, Texas. By Judith Sears. Migrate credit risk categories promptly.

Management 103

Management Community Bank Community Regulation 103

William Mills

MARCH 9, 2017

This year’s MBA Servicing Conference & Expo returned to Dallas, Texas where 2,300 registered attendees continued conversations about the high cost of doing business, the uncertainty surrounding compliance and how to use technology to help save money.

Technology 58

Technology Dallas Conference blockchain 58

Independent Banker

MARCH 31, 2022

The CEO, CFO, chief lender, chief compliance officer, operation lead, head tellers, branch managers and HR manager of the $330 million-asset community bank participated. Megan Copeland, director of marketing for IBT Apps in Cedar Park, Texas, emphasizes the importance of the core processor trainers working side by side with bank employees.

How To 91

How To Community Bank Community System 91

Gonzobanker

DECEMBER 17, 2021

For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Goes to the growing cacophony of low-code and no-code software promises in the bank tech market. GonzoBanker of the Year – Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. In fact, a survey from Microsoft Store of 1,300 U.S. www.miradortech.com. RCGILTNER Services, Inc. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Jeff For Banks

MARCH 29, 2014

To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. We believe we can effectively compete as a community bank in our market area and the niche markets we serve. Texas Capital Bancshares, Inc.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

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

Gonzobanker

DECEMBER 19, 2017

Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. GonzoBanker of the Year – Large Banks. At a banking conference.

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

JULY 23, 2015

The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets. HQ: Austin, Texas. HQ: Austin, Texas. Risk & compliance management for financial institutions.

Company 12

Company Connecticut Fintech Austin 12

The Emmerich Group

MAY 14, 2015

By simply doing emotional intelligence testing and running it against the benchmarks of the financial services industry, one Texas bank brought their people count down through attrition by 30 percent! If people really had the ability to assess their strengths and weaknesses, they would FIX their weaknesses. 4) “Sales is an art.”

Training 28

Training System Texas How To 28

Gonzobanker

FEBRUARY 18, 2015

Presenters stated that the high costs of just keeping the doors open (regulatory compliance, technology investments, branches, etc.) were going to continue to drive consolidation in the market and that the threshold to be competitive is quickly creeping up to the $5 billion in assets mark. 5 billion is the new floor. to $5 billion.

Conference 60

Conference Community Phoenix Arizona 60

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California. Latest round: $2 million. Total raised: $ 1.5

San Francisco 12

San Francisco Company Fintech Albuquerque 12

PYMNTS

JANUARY 19, 2021

With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.

Data 227

Data Fraud Los Angeles Compliance 227

Fintech Labs Insights

DECEMBER 14, 2015

BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Austin, Texas. HQ: Austin, Texas. Market data communications platform. Lending training & compliance platform. Trizic grabbed $2 million for its wealth management platform. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Stock market charting tools. Compliance tools for digital interactions. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 SmartAsset raised $3.8

Company 12

Company New York City Fintech Colorado 12

Independent Banker

JULY 31, 2022

In 2022, things changed with whiplash speed, as the Fed hiked interest rates to quell inflation, the mortgage refinance market dried up and the effects of macro changes, from the Russian invasion of Ukraine to a talent shortage, began to be felt keenly. But with a handful of branches in a market, you can accomplish quite a bit.”. ?

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

NOVEMBER 3, 2020

Knutson said they’re not interested in managing risk and they “really, really don’t want to deal with a lot of the regulatory and compliance issues” that go hand in hand with the provision of financial services. Netspend’s latest deal is with Austin FC , the new Major League Soccer team coming to Austin, Texas.

Austin 281

Austin Branding Cards Texas 281

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Financial markets analysis. Financial markets analysis. Tags: Enterprise, security, regulations, compliance, fraud protection. Latest round: $33.3 million at $100 million valuation. Total raised: $53 million. Source: Finovate. Auto lending marketplace lender. Latest round: $20 million. Risk management.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Austin, Texas. Software for derivatives market. Tags: Payments, loyalty, B2B2C, gift cards, merchants, marketing. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Latest round: $10 million. Latest round: $6.2

Los Angeles 12

Los Angeles New York City San Francisco Company 12

CB Insights

JUNE 11, 2018

The platform combines a number of tools — including data, APIs, and open source code — that developers can use for free to bring autonomous driving products to market. According to Gartner , Android made up 86% of the global mobile market in 2017, up substantially from 0% ten years earlier. in Frisco, Texas.

Google 71

Google Industry Software Data 71

CB Insights

MAY 8, 2018

According to forecasts , the emerging global market for business services using drones is valued at over $127B. Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. Tourism & Hospitality. Advertising.

Exercises 78

Exercises Data Technology Industry 78

CB Insights

SEPTEMBER 28, 2017

According to forecasts , the emerging global market for business services using drones is valued at over $127B. Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. Tourism & Hospitality. Advertising.

Industry 60

Industry Technology Data Software 60