Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

DECEMBER 1, 2017

The day before, the news broke that cybercriminals had managed to steal the data of 57 million customers and drivers. At the time, Uber – at the directive of its chief security officer – hid the breach and paid hackers about $100,000 to destroy the data. The New York AG isn’t the only regulator that’s taken an interest in this story.

New York 144

New York Data Regulation Washington 144

PYMNTS

AUGUST 24, 2018

In Connecticut, for example, you cannot buy tickets with a credit card. The company can do that because — after working with regulators before entering a specific state — it buys lotto tickets and keeps original paper tickets in a secure location, “which it also pays to insure, in case anything goes wrong at its holding facility.

Ohio 103

Ohio Mobile Cards South Carolina 103

Fintech Labs Insights

NOVEMBER 2, 2016

We are excited by the opportunity to add retirement data to our portfolio and accelerate our commitment to the asset management industry.” Strategic Insight was founded in 1989 and is headquartered in New York City, with offices in Boston, San Francisco, Samford, Connecticut, as well as around the world in the U.K.,

Report 12

Report San Diego San Francisco New York City 12

Fintech Labs Insights

JANUARY 7, 2016

HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Latest round: $2.1 million (at least $1.5 million debt). Total raised: $2.9 million (includes at least $1.5 ModeFinance.

St. Louis 12

St. Louis social media Company Fintech 12

Tech and Finance

JUNE 22, 2016

Entrepreneurs resolved to tackle financial services, and life insurance specifically, need to be prepared for a different way of doing things and for the challenges that come with highly regulated industries. If you are truly doing something new, regulation will be a challenge. Everything in life insurance is subject to regulation.

Policies 32

Policies Regulation Industry Data 32