American Banker

NOVEMBER 20, 2023

A medical services company is suing the nation's largest bank, alleging that it refused transactions, closed accounts and erroneously told customers that the company was subject to sanctions by the U.S. Treasury Department. JPMorgan declined to comment on the suit.

Florida 88

Florida National Company Lending 88

Bank Innovation

MARCH 16, 2016

It will reach Texas, Florida and New York in the next 10 to 12 months, according to the company, which claims that, in less than three Read More. Millennials hate credit — but a new service called Lenny is out to change that. Lenny is meant for mobile (of course) and launched today in California.

Millennials 150

Millennials Mobile Florida Lending 150

PYMNTS

JANUARY 29, 2018

There’s been a big rebound in lending to big businesses, but there’s been a very small recovery in lending to small businesses,” said Rebel Cole, Ph.D., author of the report and Florida Atlantic University’s Kaye Family Endowed Professor in Finance. The repercussions of this are huge. Credit unions cannot invest more than 12.25

Lending 116

Lending Florida Report Community Bank 116

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. FIS merchants in the U.S.

Lending 131

Lending Florida Capital Fintech 131

PYMNTS

MAY 2, 2017

In a partnership formed recently with Puerto Rico’s Oriental Bank, Biz2Credit said late last month that it has begun offering its digital lending platform to the bank’s commercial clients. Drilling down a bit into the Puerto Rico market in particular, Arora noted some differences between small business lending versus, say, the United States.

Puerto Rico 118

Puerto Rico Lending Online United States 118

Bank Innovation

MARCH 27, 2020

Attorneys for users who are suing the beleaguered online brokerage company asked a federal judge in Florida to order Robinhood to […]. Robinhood Financial Inc.,

Florida 284

Florida Online Marketing Company 284

PYMNTS

FEBRUARY 28, 2019

According to Bloomberg , Cagney’s new company, Figure , uses blockchain technology to supply home equity lending online in as little as five days. was arrested in Florida on federal charges for his involvement in a $6 million scheme, centered on the company’s virtual currency that he claimed was backed by gold.

Bitcoin 129

Bitcoin Lending blockchain Payments 129

CFPB Monitor

OCTOBER 27, 2023

Department of Justice (DOJ) entered into a proposed consent order with Ameris Bank to resolve allegations of redlining from 2016 through 2021 in majority Black and Hispanic areas in the Bank’s Jacksonville, Florida assessment area under both the Equal Credit Opportunity Act (ECOA) and Fair Housing Act.

Jacksonville 148

Jacksonville Florida Lending 148

BankInovation

JANUARY 24, 2022

Florida-based Locality Bank is partnering with banking core vendor Nymbus to provide integrated digital banking services to small business customers, launching this month with a focus on cloud-native community banking and lending.

Florida 98

Florida Community Bank Digital Banking Lending 98

PYMNTS

AUGUST 9, 2019

FinTech investments targeting B2B and corporate services spanned the globe, with particular concentration this past week in SMB lending across India and Europe. Based in Florida, the company is a FinTech payment as a service provider and offers services across a B2B focused hub, spanning accounts payable and receivables. million tally.

Lending 116

Lending Capital Fintech Florida 116

American Banker

FEBRUARY 8, 2021

When its proposed sale to Suncoast Credit Union fell through, Apollo Bank decided to step up commercial lending and revamp its digital offerings in anticipation of an economic rebound in South Florida.

Miami 90

Miami Florida Lending 90

CFPB Monitor

AUGUST 9, 2018

Bill Nelson (D-Florida) introduced S. 3334 captioned “ The Military Lending Improvement Act of 2018” in the United States Senate to “expand and improve” credit protections afforded to service members by the Military Lending Act (MLA) and the Fair Debt Collection Practices Act (FDCPA). On August 1, 2018, Sen.

Lending 84

Lending United States Florida Data 84

Jack Henry

JULY 13, 2023

Growing up in south Florida, I spent many weekends fishing on my grandad’s boat, the Jack Pot. They translate into lucrative lending opportunities as well as fee-based commercial solutions, like payments and financial management services. Summer is my absolute favorite time of the year. Deposits are critical for an array of reasons.

Florida 78

Florida Lending Strategy Management 78

American Banker

JANUARY 16, 2020

Executives at Beach Community want to pursue more acquisitions in central Florida.

Florida 41

Florida Community Community Bank Lending 41

American Banker

SEPTEMBER 22, 2022

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Community Bank 67

Community Bank Florida National Community 67

American Banker

JANUARY 26, 2024

Cullen/Frost in Texas, BankUnited in Florida and Bank OZK in Arkansas are among the banks that have, at least for now, allayed investors' fears about their exposure to the CRE sector.

Arkansas 73

Arkansas Regional Florida Texas 73

CFPB Monitor

JUNE 6, 2022

held last week that monthly mortgage statements required under the Truth in Lending Act and Regulation Z can constitute communications in connection with the collection of a debt under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act (FCCPA). Select Portfolio Servicing, Inc.

Florida 78

Florida Regulation Payments Lending 78

PYMNTS

AUGUST 20, 2020

To that end, as evidenced by a number of statistics (and no shortage of commentary), the Main Street lending program — designed to, well, help Main Street — is falling short. The Main Street lending program is focused on companies that cannot raise funds in the capital markets through issuing, say, bonds, or selling equity.

Maine 218

Maine Lending Pennsylvania Boston 218

CFPB Monitor

NOVEMBER 30, 2022

On November 22, 2022, the Consumer Financial Protection Bureau (“CFPB”) and the Federal Trade Commission (“FTC”) filed an amicus brief in a case involving the right of servicemembers to sue under the Military Lending Act (“MLA”). 10 U.S.C. § 987(b), (c), (e)(3); 32 C.F.R. §§ 232.4(b), In their class action complaint filed in the U.S.

Lending 78

Lending Florida Regulation Groups 78

Abrigo

AUGUST 26, 2019

This combination of technology and human interaction, how community financial institutions are using them and other efforts to achieve client satisfaction, will be the focus of a panel discussion next month at the 2019 ThinkBIG Conference in Orlando, Florida. Stay Up-to-Date On Lending Best Practices. Learn More. The 2018 J.D.

Conference 150

Conference Lending Oklahoma Alabama 150

PYMNTS

FEBRUARY 4, 2020

Alternative lending firm Kabbage is introducing a new loan product that offers customized cash flow solutions to small and medium-sized businesses (SMBs), the payments startup announced on Tuesday (Feb. The new loan product for Kabbage Payments customers aims to give U.S. small businesses more control over short-term funding needs.

Tampa 154

Tampa Payments Training Florida 154

PYMNTS

DECEMBER 22, 2020

“The ability to rapidly access funds is key for SME survival in uncertain times and effective delivery of embedded finance is a much-needed piece of the puzzle,” Jamie Pickering , director, structured lending, Paragon Bank, said in the announcement.

United States 174

United States Florida Resources Lending 174

FICO

JUNE 24, 2018

This direct lending is an expansion of CGC’s usual role of providing loan guarantees to businesses, many of which lack the collateral and track record to obtain regular financing. The winners of the FICO Decisions Awards were spotlighted at FICO World 2018 , the Decisions Conference, April 16-19 in Miami Beach, Florida.

Lending 40

Lending Miami Florida Analytics 40

CFPB Monitor

APRIL 21, 2023

The CFPB has filed a Statement of Interest in a case pending before a Florida federal district court in which the plaintiffs allege that the defendant engaged in discriminatory targeting in violation of the Equal Credit Opportunity Act (ECOA). In Roberson v.

Florida 78

Florida Operations Lending 78

American Banker

NOVEMBER 1, 2020

Professional Holding has opened an office close to Boston to make loans to aspiring CEOs — often recent business school graduates — who are looking to buy their first businesses.

Florida 78

Florida Boston Community Bank Community 78

PYMNTS

APRIL 17, 2017

Fifth Third Bank is focusing its SME lending reach through a new partnership with nonprofit lender Accion. Reports late last week said the bank will work with SME lending portal Accion, a nonprofit company, to facilitate the financing of these companies across five states: Florida, Indiana, Illinois, Michigan and Ohio.

Indiana 109

Indiana Lending Resources Michigan 109

PYMNTS

DECEMBER 23, 2019

Credit union service organization (CUSO) CULedger is partnering with digital credential provider Autonomous Lending to offer next-gen digital credentials to its partner CUs. This shift will allow many CUs to double or triple their lending capabilities, after taking effect in January.

Data 131

Data Lending Michigan Regulation 131

PYMNTS

APRIL 3, 2020

Florida-based FinTech FIS is helping lenders provide Small Business Administration (SBA) loans under the coronavirus stimulus package, the company announced Friday (April 3). small businesses and merchants impacted by the COVID-19 pandemic. “I

Florida 141

Florida Resources Lending Online 141

PYMNTS

MAY 31, 2019

The bank also aims to grow its consumer and wealth management businesses and raise additional client money for its lending and investing division. The news comes a few months after Goldman Sachs Chief Executive Officer David Solomon spoke at a conference in Florida that was hosted by Credit Suisse.

Conference 180

Conference Florida New York Lending 180

American Banker

JULY 22, 2021

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New York 81

New York Florida Lending 81

Jeff For Banks

JANUARY 20, 2024

Then hold the head of commercial lending accountable for the continuous profit improvement of commercial lending products and the commercial lending line of business. That would be bottom-up accountability, which would inevitably lead to a more profitable financial institution.

New Jersey 102

New Jersey Lending Florida Strategy 102

American Banker

SEPTEMBER 14, 2023

The Jacksonville, Florida, company has hired a pair of prominent industry experts to lead a new division tasked with serving investment funds. Despite an industrywide rough patch, EverBank still sees promise in the niche business line.

Jacksonville 53

Jacksonville Florida Industry Company 53

PYMNTS

APRIL 25, 2017

Among the states that have issue with it are New York, Florida, Ohio and California. Vullo in January penned a letter to the OCC in which she said banks with national charters don’t have to abide by state lending rules, and that the new charter could allow payday lenders to sign up for protections meant for tech companies.

Fintech 109

Fintech Ohio Florida Oregon 109

American Banker

JUNE 1, 2016

FirstBank Florida in Miami has recruited five bankers from area competitors to bolster its commercial banking department.

Florida 28

Florida Miami Community Bank Community 28

American Banker

JANUARY 22, 2020

The company acquired ResX Warehouse Lending from People's United Financial.

Massachusetts 54

Massachusetts Lending Company Connecticut 54

CFPB Monitor

JULY 21, 2021

A Florida federal district court has dismissed a lawsuit filed by a borrower alleging FCRA violations by Clarity Services, Inc. the plaintiff initially filed a lawsuit against her lender, various related companies and individuals, and Clarity alleging violations of the FCRA and Florida law. Clarity Services, Inc. ,

Report 78

Report Florida Lending Operations 78

PopularBank

JUNE 10, 2021

Leveraging its institutional depth, Popular Bank works side-by-side with business and retail customers delivering competitive business and retail offerings including Retail and Private Banking , Commercial Lending , Mortgage Services , Association Lending , Healthcare financing , and Middle Market banking.

New Jersey 98

New Jersey New York Florida Community 98