INDUSTRY INSIGHTS YOUR PEERS ARE READING
For better or worse, this is shaping up to be one of these key weeks in Washington that will impact your credit union operations. Here’s what you should be keeping an eye on: First, President Trump used this somewhat bizarre video to announce that he would shortly be picking his choice to be the next […]. Advocacy econony General New York State Federal Reserve Chairman New York Budget tax cuts MORE
Following news of the breach, congressional hearings for the company’s ex-CEO and other blowback were accompanied by legislative calls to action. But a year later, did policymakers do anything? Credit reporting Data security Regulatory reform Data breaches Elizabeth Warren Mark Warner Equifax Senate Banking Committee CFPB MORE
The question for lawmakers is how to work together to make sure as many people as possible are able to take advantage of the opportunities provided by innovation, writes Brian Tate, president and CEO of the Innovative Payments Association. ISO and agent Regulatory actions and programs Digital payments Mobile payments MORE
900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management. MORE
All eyes will be on Well Fargo Chief Executive John Stumpf on Tuesday as he fights to defend himself before a Senate Banking Committee hearing against charges that he and other top bank executives should have earlier detected and stopped millions of phony accounts from being opened. MORE
One of the most innovative banks has joined a trade group that represents the nascent blockchain and digital currency industry. breaking_news law-regulation data core-systems bank-technology MORE
Flush with cash, many commercial firms are also opting to pay down debt rather than take on new loans and those seeking financing and aren’t always turning to banks to meet their needs. Commercial lending Commercial real estate lending Capital markets Policymaking Andy Cecere William Demchak Kelly King Fifth Third Bancorp Regions Bank U.S. Bank PNC Financial Services Group Comerica Bank BB&T KeyCorp First Republic Citizens Bank MORE
Corporate philanthropy Non-profits CRA Wells Fargo Washington DCThrough the "Where We Live" program, the bank will direct philanthropic giving to two wards in the nation's capital and provide financing for affordable housing. MORE
The administration and regulators are considering exempting certain asset classes from the leverage ratio, but opponents say going down that road is a mistake. Capital requirements Minimum capital requirements Thomas Hoenig Aaron Klein Federal Reserve FDIC OCC Treasury Department MORE
breaking_news people recruitment dc community-bankingNational Capital Bank of Washington has a named Richard Anderson its new president and chief executive. MORE
SNL Report: Fannie and Freddie push reform in home finance, attacking risk, not entrenched politics Management Financial Trends Retail Banking. 1Management MORE
Since John Stumpf's appearance before the Senate Banking Committee last week, the situation has become even worse for the Wells Fargo CEO, with new lawsuits filed, the Labor Department opening an investigation and the CFTC fining it for an unrelated action. MORE
Community banking De novo banks Capital Corporate governance FDIC Washington DCZekarias Tamrat blamed the proposed Marathon International Bank's chairman and directors for delays in getting its application approved. MORE
Proposed “cannabusiness” laws don’t eliminate trouble for financial institutions Compliance Risk Management BSA/AML Compliance/Regulatory. 1Compliance MORE
Prosecutors in Washington, DC, are suing Facebook over stolen user data related to the Cambridge Analytica scandal, according to reports. The DC attorney general’s (AG) office announced the lawsuit on Wednesday (Dec. MORE
Betting that its popularity with shoppers online will translate into brick-and-mortar customers in Washington, D.C., The opening is the eCommerce retailer’s first bookstore in the Washington, D.C., Amazon opens an Amazon Books location in the nation’s capital. The store occupies a space that formally housed a Barnes & Noble store in Georgetown, The Washington Post reported. MORE
As for the lawsuit, Facebook could potentially be facing a maximum penalty of $5,000 per alleged violation, and prosecutors said 852 people in Washington, D.C. MORE
If the new White House engages in the same process of listening to and researching the fintech industry that President Obama initiated eight years ago, startups should just take a pass. Fintech Trump administration Disruptors Lobbying MORE
(The Paypers) Cardtek , a payment technologies provider, has partnered DC Payments, a provider of payment processing and ATM managed solutions, to launch MSM, a mobile payments platform MORE
Skeptical career regulators will drive much of the conversation, says former Treasury official Management Financial Trends Technology Fintech. 1Technology MORE
Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well. bank-technology MORE
Congressional attitudes as important as new administration’s, say experienced Hill aides Management Financial Trends Technology Fintech. 1Technology MORE
HOT NOW ! It was early. There was a wet chill in the air. The streets were still empty. The Cat's Meow. She was sitting alone in the Krispy Kreme, with her pink-knitted hat drinking a cup of hot coffee, with a. glazed look in her eyes. MORE
The final rules became effective when published in the D.C. The District of Columbia Department of Insurance, Securities, and Banking (DISB) published its final rules under the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. Register on August 10, 2018. The rules are unchanged from the latest revisions. MORE
Community banking De novo banks Capital Growth strategies Corporate governance FDIC Washington DCTekalign Gedamu, who would chair Marathon International Bank, says that Zekarias Tamrat is bad-mouthing the de novo effort following his dismissal and a subsequent payment disagreement. Tamrat was slated to be the bank's president. MORE
Dechert’s Tom Vartanian urges cautious optimism—and doses of reality Compliance Compliance Management Compliance/Regulatory Management. 1Compliance MORE
Join us for an event about retirement planning with the Social Security Administration (SSA) at the Brookings Institution in Washington, D.C. Washington, D.C. The event will take place on Thursday, November 12 at 10:00 a.m. EST. The event will be held at: Brookings Institution. Saul/Zilkha Room. 1775 Massachusetts Ave, N.W. 20001. The event will feature remarks from Director Richard Cordray and Acting Commissioner of Social Security, Carolyn W. MORE
The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA MORE
During an appearance on the CBS Evenings News Wednesday evening, Dimon unveiled new details about the first leg of the New York company's recently announced, multi-city branch expansion. Branch network Consumer banking Small business Jamie Dimon JPMorgan Chase MORE
Credit union officials from around the country are descending on Washington, D.C. The hotel occupancy tax rate in Washington, D.C. The Credit Union National Association's Government Affairs Conference (GAC) kicked off on Sunday. The GAC runs from February 21 thru February 25. It is estimated that nearly 5,000 individuals will attend the GAC. MORE
Regulators concerned about banks hiring third-party vendors to handle it Management Lines of Business Risk Management Credit Risk. 1Risk Management MORE
along with the National Retail Federation (NRF), made a trip to D.C. As Congress moved to hold a hearing on legislation that would repeal the debit card swipe fee reform, retailers from across the U.S., to ask lawmakers to reconsider. The fee caps were issued in response to a price-fixing practice by the card industry. Fees to process transactions previously averaged between 1 and 2 percent of the purchase amount. MORE
Washington, D.C., According to news from The Washington Post , Amazon officials toured locations in Washington, D.C., The report noted there are nine or more sites in the D.C. Meanwhile, D.C. Bowser (D) dined with Amazon representatives on Wednesday night, proposing four, fast-growing neighborhoods in Washington, D.C. Amazon e-commerce employment headquarters Merchant Innovation News Retail washington dc What's Hot MORE
Political gridlock weighing on U.S. bank loan growth Management Financial Trends Risk Management Credit Risk. 1Risk Management MORE
The D.C. Barbara S. Mishkin. Circuit panel that issued the PHH decision last October has issued a per curiam order denying the three motions to intervene that were filed in the case last month. MORE
As of today, Walmart Pay is available in: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, D.C. “We The retail giant’s payment method is finally here. MORE
I am in D.C. this week and this town feels very strange. In fact, it’s kind of a cross between a jilted lover blindsided by a breakup he didn’t see coming and a Harry Potter novel in which Voldemort succeeded in killing Harry and taking over Hogwarts. You walk onto K Street and still see […]. Advocacy General Political mandate relief MORE
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The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA MORE
Community banking De novo institutions M&A Washington DC Virginia MarylandBankers are eager to expand there through M&A, de novos or other means, encouraged by strong employment and disruption created by recent consolidation. MORE
Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well. marketplace-lending law-regulation disruptors fintech mobile occ cyber-security bank-technology MORE
Washington, D.C., also known as “Washington,” “the District,” or simply “D.C.,” Nearly 700,000 of the D.C. area’s population lives in the District… Best 62 Fun Things to Do & See in Washington, D.C. ” is the capital of the United States. It’s also the anchor of a major metropolitan area with anywhere from six to nine million people, depending on how generously you define its outer boundaries. MORE
The D.C. To satisfy the requirement of showing a likelihood of success on the merits, the company pointed to the D.C. In denying the injunction, the D.C. The D.C. The D.C. ” An administrative proceeding rather than the D.C. The D.C. On March 7, the date of the D.C. Barbara S. Mishkin. MORE
PYMNTS
DECEMBER 19, 2018
Prosecutors in Washington, DC, are suing Facebook over stolen user data related to the Cambridge Analytica scandal, according to reports. The DC attorney general’s (AG) office announced the lawsuit on Wednesday (Dec.
PYMNTS
MARCH 14, 2018
Betting that its popularity with shoppers online will translate into brick-and-mortar customers in Washington, D.C., The opening is the eCommerce retailer’s first bookstore in the Washington, D.C., Amazon opens an Amazon Books location in the nation’s capital. The store occupies a space that formally housed a Barnes & Noble store in Georgetown, The Washington Post reported.
PYMNTS
DECEMBER 19, 2018
As for the lawsuit, Facebook could potentially be facing a maximum penalty of $5,000 per alleged violation, and prosecutors said 852 people in Washington, D.C.
PYMNTS
MARCH 7, 2018
Washington, D.C., According to news from The Washington Post , Amazon officials toured locations in Washington, D.C., The report noted there are nine or more sites in the D.C. Meanwhile, D.C. Bowser (D) dined with Amazon representatives on Wednesday night, proposing four, fast-growing neighborhoods in Washington, D.C. Amazon e-commerce employment headquarters Merchant Innovation News Retail washington dc What's Hot
PYMNTS
JUNE 23, 2016
As of today, Walmart Pay is available in: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, D.C. “We The retail giant’s payment method is finally here.
BankThink
OCTOBER 23, 2018
Corporate philanthropy Non-profits CRA Wells Fargo Washington DCThrough the "Where We Live" program, the bank will direct philanthropic giving to two wards in the nation's capital and provide financing for affordable housing.
Payments Source
JANUARY 22, 2019
The question for lawmakers is how to work together to make sure as many people as possible are able to take advantage of the opportunities provided by innovation, writes Brian Tate, president and CEO of the Innovative Payments Association. ISO and agent Regulatory actions and programs Digital payments Mobile payments
ABA Community Banking
OCTOBER 25, 2017
Regulators concerned about banks hiring third-party vendors to handle it Management Lines of Business Risk Management Credit Risk. 1Risk Management
PYMNTS
APRIL 27, 2017
along with the National Retail Federation (NRF), made a trip to D.C. As Congress moved to hold a hearing on legislation that would repeal the debit card swipe fee reform, retailers from across the U.S., to ask lawmakers to reconsider. The fee caps were issued in response to a price-fixing practice by the card industry. Fees to process transactions previously averaged between 1 and 2 percent of the purchase amount.
ABA Community Banking
AUGUST 2, 2017
Political gridlock weighing on U.S. bank loan growth Management Financial Trends Risk Management Credit Risk. 1Risk Management
Mobile Payments Today
FEBRUARY 23, 2016
The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA
BankThink
AUGUST 3, 2018
Community banking De novo banks Capital Growth strategies Corporate governance FDIC Washington DCTekalign Gedamu, who would chair Marathon International Bank, says that Zekarias Tamrat is bad-mouthing the de novo effort following his dismissal and a subsequent payment disagreement. Tamrat was slated to be the bank's president.
FICO
APRIL 27, 2016
900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.
CFPB
OCTOBER 29, 2015
Join us for an event about retirement planning with the Social Security Administration (SSA) at the Brookings Institution in Washington, D.C. Washington, D.C. The event will take place on Thursday, November 12 at 10:00 a.m. EST. The event will be held at: Brookings Institution. Saul/Zilkha Room. 1775 Massachusetts Ave, N.W. 20001. The event will feature remarks from Director Richard Cordray and Acting Commissioner of Social Security, Carolyn W.
BankThink
AUGUST 2, 2018
Community banking De novo banks Capital Corporate governance FDIC Washington DCZekarias Tamrat blamed the proposed Marathon International Bank's chairman and directors for delays in getting its application approved.
American Banker
MAY 5, 2016
breaking_news people recruitment dc community-bankingNational Capital Bank of Washington has a named Richard Anderson its new president and chief executive.
American Banker
SEPTEMBER 16, 2016
Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well. marketplace-lending law-regulation disruptors fintech mobile occ cyber-security bank-technology
CFPB Monitor
AUGUST 29, 2018
The final rules became effective when published in the D.C. The District of Columbia Department of Insurance, Securities, and Banking (DISB) published its final rules under the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. Register on August 10, 2018. The rules are unchanged from the latest revisions.
BankThink
JANUARY 24, 2017
If the new White House engages in the same process of listening to and researching the fintech industry that President Obama initiated eight years ago, startups should just take a pass. Fintech Trump administration Disruptors Lobbying
ABA Community Banking
MARCH 15, 2017
Congressional attitudes as important as new administration’s, say experienced Hill aides Management Financial Trends Technology Fintech. 1Technology
New York's State of Mind
FEBRUARY 28, 2017
I am in D.C. this week and this town feels very strange. In fact, it’s kind of a cross between a jilted lover blindsided by a breakup he didn’t see coming and a Harry Potter novel in which Voldemort succeeded in killing Harry and taking over Hogwarts. You walk onto K Street and still see […]. Advocacy General Political mandate relief
ABA Community Banking
JANUARY 8, 2015
SNL Report: Fannie and Freddie push reform in home finance, attacking risk, not entrenched politics Management Financial Trends Retail Banking. 1Management
BankThink
OCTOBER 12, 2018
JPMorgan and Citibank post better-than-expected results; Adding workers and promoting its charitable efforts, the bank hopes to win favor. Morning scan Earnings Mortgages JPMorgan Chase Wells Fargo Citigroup Square
Jim Blaine
JANUARY 22, 2017
HOT NOW ! It was early. There was a wet chill in the air. The streets were still empty. The Cat's Meow. She was sitting alone in the Krispy Kreme, with her pink-knitted hat drinking a cup of hot coffee, with a. glazed look in her eyes.
ABA Community Banking
OCTOBER 6, 2015
Proposed “cannabusiness” laws don’t eliminate trouble for financial institutions Compliance Risk Management BSA/AML Compliance/Regulatory. 1Compliance
Keith Leggett's Credit Union Watch
FEBRUARY 22, 2016
Credit union officials from around the country are descending on Washington, D.C. The hotel occupancy tax rate in Washington, D.C. The Credit Union National Association's Government Affairs Conference (GAC) kicked off on Sunday. The GAC runs from February 21 thru February 25. It is estimated that nearly 5,000 individuals will attend the GAC.
New York's State of Mind
OCTOBER 30, 2017
For better or worse, this is shaping up to be one of these key weeks in Washington that will impact your credit union operations. Here’s what you should be keeping an eye on: First, President Trump used this somewhat bizarre video to announce that he would shortly be picking his choice to be the next […]. Advocacy econony General New York State Federal Reserve Chairman New York Budget tax cuts
American Banker
MAY 2, 2016
One of the most innovative banks has joined a trade group that represents the nascent blockchain and digital currency industry. breaking_news law-regulation data core-systems bank-technology
ABA Community Banking
DECEMBER 13, 2016
Dechert’s Tom Vartanian urges cautious optimism—and doses of reality Compliance Compliance Management Compliance/Regulatory Management. 1Compliance
BankThink
SEPTEMBER 5, 2018
Following news of the breach, congressional hearings for the company’s ex-CEO and other blowback were accompanied by legislative calls to action. But a year later, did policymakers do anything? Credit reporting Data security Regulatory reform Data breaches Elizabeth Warren Mark Warner Equifax Senate Banking Committee CFPB
American Banker
SEPTEMBER 27, 2016
Since John Stumpf's appearance before the Senate Banking Committee last week, the situation has become even worse for the Wells Fargo CEO, with new lawsuits filed, the Labor Department opening an investigation and the CFTC fining it for an unrelated action.
CFPB Monitor
FEBRUARY 2, 2017
The D.C. Barbara S. Mishkin. Circuit panel that issued the PHH decision last October has issued a per curiam order denying the three motions to intervene that were filed in the case last month.
Money Crashers
JULY 17, 2017
Washington, D.C., also known as “Washington,” “the District,” or simply “D.C.,” Nearly 700,000 of the D.C. area’s population lives in the District… Best 62 Fun Things to Do & See in Washington, D.C. ” is the capital of the United States. It’s also the anchor of a major metropolitan area with anywhere from six to nine million people, depending on how generously you define its outer boundaries.
ABA Community Banking
MARCH 15, 2017
Skeptical career regulators will drive much of the conversation, says former Treasury official Management Financial Trends Technology Fintech. 1Technology
ATM Marketplace
FEBRUARY 23, 2016
The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA
BankThink
JULY 11, 2017
The administration and regulators are considering exempting certain asset classes from the leverage ratio, but opponents say going down that road is a mistake. Capital requirements Minimum capital requirements Thomas Hoenig Aaron Klein Federal Reserve FDIC OCC Treasury Department
BankThink
SEPTEMBER 16, 2016
Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well. bank-technology
CFPB Monitor
MARCH 9, 2017
The D.C. To satisfy the requirement of showing a likelihood of success on the merits, the company pointed to the D.C. In denying the injunction, the D.C. The D.C. The D.C. ” An administrative proceeding rather than the D.C. The D.C. On March 7, the date of the D.C. Barbara S. Mishkin.
BankThink
FEBRUARY 21, 2019
Community banking De novo institutions M&A Washington DC Virginia MarylandBankers are eager to expand there through M&A, de novos or other means, encouraged by strong employment and disruption created by recent consolidation.
American Banker
SEPTEMBER 19, 2016
All eyes will be on Well Fargo Chief Executive John Stumpf on Tuesday as he fights to defend himself before a Senate Banking Committee hearing against charges that he and other top bank executives should have earlier detected and stopped millions of phony accounts from being opened.
BankThink
APRIL 18, 2018
During an appearance on the CBS Evenings News Wednesday evening, Dimon unveiled new details about the first leg of the New York company's recently announced, multi-city branch expansion. Branch network Consumer banking Small business Jamie Dimon JPMorgan Chase
BankThink
SEPTEMBER 15, 2017
Flush with cash, many commercial firms are also opting to pay down debt rather than take on new loans and those seeking financing and aren’t always turning to banks to meet their needs. Commercial lending Commercial real estate lending Capital markets Policymaking Andy Cecere William Demchak Kelly King Fifth Third Bancorp Regions Bank U.S. Bank PNC Financial Services Group Comerica Bank BB&T KeyCorp First Republic Citizens Bank
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