INDUSTRY INSIGHTS YOUR PEERS ARE READING
Community banking De novo institutions Capital Virginia Washington DCTrustar Bank is set to debut in northern Virginia in July. MORE
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
Spin and Swiftmile are launching a pilot program in Washington, D.C. Benjamin Fong, Spin’s director of business development, revealed that 40 solar-powered docking stations, built by Swiftmile, will be placed in Washington, D.C. cities (and campuses), including Washington, D.C., 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
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
Small business lending Commercial real estate lending Community banking SBA Washington DCAs budget questions loom over the most popular Small Business Administration loans, lenders have embraced the previously overshadowed 504 program after a key policy tweak. 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
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
Community banking De novo institutions Capital Washington DCFounders Bank is the latest de novo effort that will target the nation's capital. 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
As recently reported , the Washington, D.C. Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. 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
Washington DC is the adult version of Disney Land. There are those of us who love the place and return year after year; there are those of you who visit the place, can’t stand it and vow never to return again and finally there are those of you who go simply out of a sense […]. Regulatory Advocacy Legal Watch Political New York State CFPB Kathy Kraninger Congressional Delegation Ocasio-Cortez car dealerships New Jerseuy 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
The Washington, D.C. Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. 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
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
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
PYMNTS
MAY 24, 2019
Spin and Swiftmile are launching a pilot program in Washington, D.C. Benjamin Fong, Spin’s director of business development, revealed that 40 solar-powered docking stations, built by Swiftmile, will be placed in Washington, D.C. cities (and campuses), including Washington, D.C.,
PYMNTS
MARCH 22, 2019
Custom eCommerce framing startup Framebridge is opening its own in Washington, D.C., The D.C.
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
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 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
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.
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.
The Paypers
NOVEMBER 10, 2016
(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
New York's State of Mind
MARCH 8, 2019
Washington DC is the adult version of Disney Land. There are those of us who love the place and return year after year; there are those of you who visit the place, can’t stand it and vow never to return again and finally there are those of you who go simply out of a sense […]. Regulatory Advocacy Legal Watch Political New York State CFPB Kathy Kraninger Congressional Delegation Ocasio-Cortez car dealerships New Jerseuy
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
ABA Community Banking
AUGUST 2, 2017
Political gridlock weighing on U.S. bank loan growth Management Financial Trends Risk Management Credit Risk. 1Risk Management
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.
CFPB Monitor
MAY 20, 2019
As recently reported , the Washington, D.C. Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report.
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.
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.
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.
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
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.
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.
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
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
CFPB Monitor
MAY 14, 2019
The Washington, D.C. Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report.
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
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
MARCH 15, 2017
Congressional attitudes as important as new administration’s, say experienced Hill aides Management Financial Trends Technology Fintech. 1Technology
BankThink
JULY 18, 2019
Small business lending Commercial real estate lending Community banking SBA Washington DCAs budget questions loom over the most popular Small Business Administration loans, lenders have embraced the previously overshadowed 504 program after a key policy tweak.
BankThink
JULY 1, 2019
Community banking De novo institutions Capital Virginia Washington DCTrustar Bank is set to debut in northern Virginia in July.
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
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.
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
JANUARY 8, 2015
SNL Report: Fannie and Freddie push reform in home finance, attacking risk, not entrenched politics Management Financial Trends Retail Banking. 1Management
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
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.
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
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.
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
ABA Community Banking
OCTOBER 6, 2015
Proposed “cannabusiness” laws don’t eliminate trouble for financial institutions Compliance Risk Management BSA/AML Compliance/Regulatory. 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
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
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.
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.
BankThink
JUNE 10, 2019
Community banking De novo institutions Capital Washington DCFounders Bank is the latest de novo effort that will target the nation's capital.
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