PYMNTS

NOVEMBER 15, 2019

Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20. But PBoC said the site is false, and also warned about the rise of scams and ponzi schemes related to the digital currency.

DC 100

DC social media Bitcoin cryptocurrency 100

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

CFPB Monitor

SEPTEMBER 21, 2018

Americans for Financial Reform Education Fund, Center for Responsible Lending, Consumer Federation of America, Consumers Union, National Association of Consumer Advocates, National Consumer Law Center, Tzedek DC, and U.S. Public Interest Research Group Education Fund, Inc.; The Appleseed Foundation, Inc.

DC 60

DC National America Groups 60

Insights on Business

MARCH 15, 2019

Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. The event is being hosted at Promontory Financial Group headquarters in Washington, DC on March 28, 2019. What are some of the key elements of a GRC framework needed to keep pace with regulatory change and conduct a rigorous assessment of compliance risk?

Compliance 87

Compliance Management DC Washington 87

FICO

JULY 21, 2022

In June, I had the pleasure of participating in a panel discussing credit access and financial education for women small business owners at the National Association of Women Business Owners ( NAWBO ) Advocacy Day events in DC. Prior to joining FICO, Ms. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Analytics 98

Analytics DC Resources Michigan 98

PYMNTS

SEPTEMBER 22, 2020

“The experience of the mall CMBS [commercial mortgage-backed security] from Starwood is certainly symptomatic of the larger narrative,” said Christopher Sullivan, chief investment officer of United Nations Federal Credit Union, as reported in Yahoo! But apparently they’re doing something right in Philadelphia.

Philadelphia 206

Philadelphia Retail DC Detroit 206

American Banker

SEPTEMBER 27, 2016

WASHINGTON -- The Chamber of Digital Commerce has opened a new outpost in the nation’s capital. But instead of looking for a staid law office, the bitcoin advocacy group formed a partnership with local incubator 1776 to launch the DC Blockchain Center.

DC 28

DC blockchain Washington Bitcoin 28

American Banker

JANUARY 10, 2020

Organizers of Founders Bank in Washington are still need to raise at least $25 million before opening.

FDIC 41

FDIC National Washington Capital 41

American Banker

MAY 5, 2016

National Capital Bank of Washington has a named Richard Anderson its new president and chief executive.

National 28

National Capital Washington DC 28

FICO

OCTOBER 11, 2018

October 2018 marks the 15 th annual National Cybersecurity Awareness Month , and today, FICO is making big news: we have teamed with the U.S. Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. businesses.

DC 68

DC National Security Survey 68

MyBankTracker

JANUARY 13, 2021

The national averages are as follows: Males: $7,483. The specifics of your driver profile related to any of the above can result in a car insurance premium that’s either higher or lower than the national average. DC $9,383 $3,816. DC $7,770 $3,310. Average Cost of Car Insurance for 16-Year-Olds. Females: $6,562.

Rhode Island 52

Rhode Island Policies Michigan National 52

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah 78

Utah California FDIC West Virginia 78

CFPB Monitor

OCTOBER 3, 2022

Prior to that rule, for closed-end loans the reporting trigger for non-bank mortgage lenders included a requirement that the lender originated at least 100 home purchase or refinance loans in the prior year, and the reporting trigger for depository institutions focused on non-volume factors.

DC 78

DC Report District of Columbia Data 78

PYMNTS

MARCH 4, 2019

In terms of upcoming advocacy efforts, Tente told PYMNTS that ATMIA has “a DC fly-in event in April and we will be talking to legislators about this issue.”. Council member and bill sponsor Ritchie Torres has said the ban is a way to make sure lower income communities, and those of color, are not shut out of marketplaces.

Retail 129

Retail New York City New York New Jersey 129

PYMNTS

APRIL 1, 2018

Similar stories began to trickle in all year from around the nation – random readings of Washington’s Farewell address, or Reagan’s Morning in America Speech, or the Gettysburg Address or Roosevelt’s Fear Itself speech. Yes, it is true that she has taken a more active interest in American culture and politics of late.

United States 109

United States Washington DC America 109

Jeff For Banks

AUGUST 2, 2014

John Whatshisname Examiner In Charge Bank Regulatory Body 1 Bureaucrat Way, NW Washington, DC 20429 Mr. Whatshisname, Below is our response to the Matters Requiring Attention ("MRA") that were included in your most recent examination report on Schmidlap National Bank ("Schmidlap"). Warm Regards, Schmidlap National Bank.

Regulation 95

Regulation DC FDIC Analytics 95

American Banker

MARCH 1, 2021

The Credit Union National Association’s Governmental Affairs Conference, normally the industry's biggest annual event, will be held this week in a virtual setting, a change that would have seemed unthinkable one year ago.

Online 57

Online Conference National Industry 57

FICO

APRIL 11, 2022

This slight uptick is not surprising as we have been seeing the average FICO® Score on the national population increasing as time since the “great recession” ages. . As of April 2019, about 1.6% of the U.S. scorable population had an 850 FICO® Score. That compares to 0.98% in April 2014 and 0.85% in April 2009.

New Hampshire 52

New Hampshire Connecticut Minnesota San Francisco 52

Tomorrow's Transactions

JULY 7, 2020

It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Well, look East, where the first reports have appeared concerning the Digital Currency/Electronic Payment (DC/EP) system being tested in four cities: Shenzen, Chengdu, Suzhou and Xiong’an.

DC 52

DC Cards Resources Software 52

Jeff For Banks

JANUARY 11, 2014

According to a 2012 Boston College Center for Retirement Research study , 63% of American males (why only males I do not know) participated exclusively in defined contribution (DC) retirement plans in 2007, up from 47% in 1992. I think, as a nation, we will need lots of help managing our money. Probably not.

Boston 89

Boston DC Community Community Bank 89

FICO

MARCH 8, 2016

Late last month, we brought together a diverse group of stakeholders at the National Press Club in Washington DC to discuss successful efforts in financial education. It is this focus – changing consumer behavior – that was at the center of a recent panel discussion hosted by FICO.

DC 40

DC Philadelphia Washington New York 40

Bankelele

APRIL 14, 2016

At the launch one customer, who lived in Washington DC for many years, asked them to open a banking centre in the US capitol. This is the way to emulate Asian counties whose fast growth was aided by remittances by their nationals.

DC 28

DC Dallas Washington America 28

FICO

JANUARY 4, 2018

For the first time since we’ve been tracking these stats, the average national FICO Score reached the 700 threshold — some 10 points above what it was just prior to the recession in October 2006.”. Read the full post. Millennials and Credit: Are We Missing the Real Story?

Analytics 58

Analytics Data DC Millennials 58

FICO

SEPTEMBER 17, 2019

This slight uptick is not surprising as we have been seeing the average FICO® Score on the national population increasing as time since the “great recession” ages. As of April 2019, about 1.6% of the U.S. scorable population had an 850 FICO® Score. That compares to 0.98% in April 2014 and 0.85% in April 2009.

New Hampshire 40

New Hampshire Connecticut Minnesota San Francisco 40

CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” Hi there, Matt here filling in for Marcelo.

Fintech 37

Fintech DC Baltimore Regional 37

Fintech Labs Insights

JULY 11, 2023

Our other calendars: Fintech conferences, events and trade shows Insurtech conferences, events and trade shows Payments & Card Industry conferences, events and trade shows Investment Advisor Technology conferences, events and trade shows Banking & Bank Technology Conference Calendar Event Name Location Start End Vencent Fintech Summit Little (..)

Las Vegas 12

Las Vegas San Diego Austin Conference 12

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Industry rating and standing.

Groups 52

Groups Policies California South Dakota 52

Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. This, naturally, eliminated many of the smaller, illiquid FIs. For comparison purposes, here are last year''s top five , as measured during December, 2012: #1. Well done! #4.

Community Bank 89

Community Bank Atlanta Community Strategy 89

American Banker

AUGUST 16, 2016

Old Dominion National Bank in McLean, Va., has hired Stephanie Lykins-Harvey, formerly of Cardinal Bank in McLean, as director of retail banking.

Retail 28

Retail National DC Branch Strategies 28

PYMNTS

APRIL 21, 2020

percent, mostly mimicking the national overall rates. Those states include California, Connecticut, Washington DC, Illinois, Louisiana, Michigan, New Jersey and New York. The union said in a release that the eight states without stay-at-home orders had seen credit spending declines of 29.5 percent and debit declines of 11.7

ATM 130

ATM Louisiana DC New Jersey 130

PYMNTS

AUGUST 13, 2020

IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks.”. The National Police Agency worked with the Korea Road Traffic Authority to launch the card in May. The digital identification card is found in the PASS smartphone app.

blockchain 155

blockchain Groups DC cryptocurrency 155

Jeff For Banks

JANUARY 19, 2013

Housing markets have begun to improve with the national indices showing year-over-year growth of 3% to 4% recently. Aside from the secret negotiations and last minute crisis atmosphere that surrounds Washington DC, overall, it is a good thing that the cliff is resolved for now.

Taxes 73

Taxes Philadelphia DC New Jersey 73

Gonzobanker

DECEMBER 19, 2017

Malcolm Young – With other members of AC/DC hiring hitmen, drinking themselves silly, and dressing up like a sexagenarian schoolboy, it might be easy to overlook the band’s one steady, driving force – Malcolm Young. And you have to make yourself care, time and time again.”

Conference 117

Conference Industry Community Bank Community 117

American Banker

JUNE 14, 2016

Delinquencies on non-owner-occupied commercial real estate loans ticked up in the first quarter after years of steady declines. Some are shrugging off the increase, saying it was expected given the strong demand for CRE loans, but others say there's good reason to be concerned.

DC 28

DC Community Bank Regional National 28

CB Insights

JANUARY 9, 2019

The United Nations Economic Commission for Europe (UNECE) has established a global initiative called the United Smart Cities (USC) program. The Government of India has begun Smart Cities Mission , a 5-year program with the goal of developing 100 smart cities across the nation. Snapshot of Microsoft’s Parking Management solution.

System 78

System Technology Examples Data 78

CB Insights

AUGUST 1, 2017

Between 2013 and 2014, Chinese investors completed tech investments to companies headquartered in 13 states plus Washington DC. But between 2015 and 2016, Chinese investors backed companies in twice as many states plus Washington DC. . We highlighted 9 Chinese robotics startups to watch last year.).

US 32

US DC Washington Capital 32

PYMNTS

SEPTEMBER 22, 2020

The nation mourns this week as Supreme Court Justice Ruth Bader Ginsburg will lie in state in Washington, DC starting Wednesday (Sept. Under the law, it is illegal to discriminate against a borrower “on the basis of race, color, religion, national origin, sex, marital status or age in credit transactions.”.

Cards 350

Cards Policies Idaho DC 350