Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey, Washington, D.C.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

JUNE 1, 2018

Between 2015 and 2017, the amount of lending to small businesses by the five leading online lending providers increased 50 percent, according to a new report from NDP Analytics, a Washington, D.C.-based based economic research firm. Collectively, the amount of those loans reached $3.9 billion in 2017 from $2.6 billion in 2015.

Lending 103

Lending Online Community Washington 103

PYMNTS

FEBRUARY 19, 2019

The remarks were made at a conference, focusing on the issue of “financial deserts,” involving the struggle for rural communities to feel the benefits of overall national economic strength and a declining unemployment rate. making it one of the nation’s first new community banks in years.

Marketing 108

Marketing Community Community Bank Industry 108

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. Washington, D.C. Mr. Patrick M. The strategies and practices to implement compliance obligations management enterprise-wide. March 28, 2019.

Compliance 87

Compliance Management DC Washington 87

Jeff For Banks

JUNE 20, 2017

The banking system is stable, which is critical to national and state economies. So what am I talking about, that deposit insurance is why banks don't do like FinTech lending firms and use alternatives to the FICO score in underwriting consumer credits? They have to find out later, after a bureaucrat in Washington does a white paper.

Data 60

Data FDIC Regulation Washington 60

PYMNTS

AUGUST 6, 2019

According to recent reports in Inquirer , the Philippines’ Department of Finance announced in June that it aims to complete the nation’s eInvoicing system by the end of 2022. At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

FEBRUARY 24, 2017

Locations on the radar for new Coinsource ATMs in 2017, according to Sharp, included in Maryland, Massachusetts, Washington, D.C., Earlier this month, the BSP published guidelines for entities that offer exchange services, including a registration requirement with both BSP and the nation’s anti-money laundering organization.

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. There is a national election coming up, so the amendment’s passage is hardly a pre-ordained conclusion.

United States 78

United States Taxes Regulation Compliance 78

Fintech Labs Insights

JULY 11, 2023

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms.

Las Vegas 12

Las Vegas San Diego Conference Austin 12

PYMNTS

AUGUST 12, 2017

And so, in celebration of national Kool-Aid day – which was technically yesterday, but is being celebrated throughout the weekend (more on that in a second) – we come not to bury Kool-Aid, but to praise it. Whether it’s FI’s fascination with bitcoin three years ago – which, by the way, continues with the recent news of Coinbase’s $1.6

Nebraska 131

Nebraska Jacksonville Oklahoma Florida 131

PYMNTS

JULY 18, 2017

A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month. A complicated regulatory environment in the States is also posing as a roadblock for the entrepreneurs themselves.

Software 109

Software Taxes Capital Policies 109

Fintech Labs Insights

NOVEMBER 28, 2016

“Fintech Favorites : Blockchain, the Banks, and the Underbanked” Around the web. Swiss fintech innovator Net Guardians to deploy its security solution, FraudGuardian , with National Bank of Malawi. Frankfurter Allgemeine features Savedroid and Fintura in a look at the fintech scene in Frankfurt.

Washington 12

Washington blockchain Fintech Capital 12

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A few things stand out. .

Lending 101

Lending Online South Dakota North Dakota 101

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. Reports in FinTech Futures on Wednesday (Jan. have emerged to do.

Community Bank 122

Community Bank Community FDIC Marketing 122

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. Leader Bank, National Association. BNC National Bank. Stearns Bank National Association. By William Atkinson. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Oh, by the way, that Fintech darling of two years ago Lending Club?

Conference 91

Conference Industry Community Bank Community 91

PYMNTS

APRIL 5, 2017

CEO Jamie Dimon gave a mixed assessment of some of the larger issues confronting the United States, touting its strength as a nation even while “it is clear that something is wrong” with this “exceptional country.”. As a new administration settles into Washington, D.C.,

Taxes 115

Taxes United States Washington Policies 115

Perficient

MAY 21, 2021

Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship. This FinTech app allows users to invest in a portfolio in their favorite brands or companies (DoorDash, Lululemon, Target, Costco, Amazon, etc.) More About Deepti Dhar’s Bright Paths Project: Welcome to Stock Market.

Milwaukee 348

Milwaukee Software Course Detroit 348

PYMNTS

JANUARY 18, 2017

This past week, the tally stood at $349 million, with FinTech at almost $238 million of that. That capital announcement comes despite fears over what Brexit might mean for the FinTech sector across the pond in general, and the peer-to-peer lending sector continues to grow — by some estimates, at about 50 percent annually.

Retail 100

Retail Software System United States 100

CB Insights

DECEMBER 7, 2017

FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Fintech deals and funding are on track to reach record highs in 2017. In this analysis, we examine what mortgage tech is, what its impact will be on incumbent players and fintechs, and the key drivers creating a big opportunity in mortgages now. What is mortgage tech?

Millennials 69

Millennials Lending United States Technology 69

CB Insights

OCTOBER 31, 2019

Today, the bots are still being used across industries like fintech, healthcare, sales and CRM, retail, and even law — and they’re having important, though quiet, effects. Fintech: Contract review & bill negotiation. Fintech: Contract review & bill negotiation. Table of Contents. Get the full report.

Industry 78

Industry Examples Tools Retail 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

Fintech Labs Insights

OCTOBER 12, 2015

Also participating in the round were Citizens National Bank, Live Oak Bank, and Washington Trust, which are customers of Praesidio as well as investors. Seattle-based Praesidio now has total capital of more than $5 million courtesy of a new investment of $3.1

San Francisco 12

San Francisco Seattle Washington Big Data 12

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Fintech Policy in the US: New Credit Models and the Promise of Alternative Data. Fintech Policy in the US: Data Aggregation and Consumer Financial Account Data.

Policies 49

Policies US Fintech DC 49

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Bank: Washington Federal and Fiserv deserve major kudos for the conversion of this $15 billion bank with 250 branches onto the DNA core platform.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

JANUARY 4, 2018

At the Future of Fintech Conference , Jonathan Larkin of Quantopian, Christina Qi of Domeyard, and Andy Weissman of Union Square Ventures discussed algorithmic training and the hedge fund of the future , and openly discussed the lack of need for MBAs. The Washington Post reports that this could be the only SV startup registered as a law firm.

Software 75

Software Compliance Training Google 75

FICO

DECEMBER 15, 2020

On December 8 and 11, the House and Senate respectively approved the National Defense Authorization Act of 2021 (NDAA) by large bipartisan margins. Even by Washington standards, this bill is massive topping 4,500 pages. BSA/AML Reforms Are on their Way - Even With a Looming Presidential Veto. by Daniel Nestel.

Policies 52

Policies Washington DC Regulation 52

CB Insights

SEPTEMBER 4, 2019

Over 1M millennial women are becoming mothers every year, meaning Gen Y now makes up the majority of annual births in the United States, according to the National Center for Health Statistics. These shifts are creating a need for budget-friendly family recreational activities. Houseplants. There are a couple of problems with this narrative.

Millennials 78

Millennials Industry Branding social media 78

PYMNTS

OCTOBER 7, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after it no-showed at the Libra Association meeting last week in Washington, D.C. There’s a reason there are only a few global card networks or global FinTechs with the scale of a PayPal in the world. We’ll know today how many others may follow.

Regulation 199

Regulation cryptocurrency Innovation Meeting 199

Fintech Labs Insights

NOVEMBER 18, 2016

For fintech followers, one of the most interesting things about President-elect Donald Trump is the fact that his most prominent Silicon Valley supporter was and is Peter Thiel, the self-described “conservative libertarian” co-founder of Finovate alum, PayPal. The outlook is less certain for other aspects of fintech.

Fintech 12

Fintech Trends Policies Sacramento 12