Bank Innovation

FEBRUARY 14, 2019

Despite predictions of a bleak economy and decreasing investment spending from businesses, banks will not be cutting down their technology spend in 2019, according to Kurt Spieler, Chief Investment Officer at First National Bank of Omaha.

Omaha 186

Omaha Technology National Innovation 186

American Banker

AUGUST 25, 2016

Two federal regulators have ordered First National Bank of Omaha to pay a total of $35 million over charges that the bank engaged in deceptive marketing of credit card add-on products that some consumers allegedly never received.

Omaha 28

Omaha National Regulation Cards 28

CFPB Monitor

AUGUST 29, 2016

The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products.

Cards 84

Cards Omaha Policies Compliance 84

Social Assurance

MAY 6, 2017

Pankonin received the award during a ceremony held May 2, 2017, at the Omaha Design Center in Omaha, Neb. “We Founded in 2011 by Ben Pankonin, CEO and Matt Secoske, CIO, the Social Assurance platform provides the software to help financial brands digitally manage their marketing and compliance processes, content and strategy.

Omaha 12

Omaha Nebraska Iowa Missouri 12

Jeff For Banks

NOVEMBER 10, 2012

Lest I hear from the Oracle of Omaha about how he pays a lower tax rate than his secretary, I have your fix Mr. Buffett. Think of all the tax code compliance costs that would hit the bricks. Put the amount of money you now spend on tax compliance in the bank and sleep soundly at night. Let''s just do it.

Taxes 77

Taxes System Omaha Compliance 77

CFPB Monitor

SEPTEMBER 9, 2020

And, Congress has charged the OCC “with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services , and fair treatment of customers by, the institutions and other persons subject to its jurisdiction.” First of Omaha Service Corp., 12 U.S.C. § 1 (emphasis added).

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. HQ: Omaha, Nebraska. Tags: Payments, risk, compliance, SMB, merchants, cards, acquiring. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Canopy Tax (formerly Beanstalk). Source: Crunchbase.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12