CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

South State Correspondent

APRIL 12, 2022

2) Leadership Matters. in assets and almost $500B market cap), Dimon emphasizes in multiple ways that the bank’s focus is on the communities in which it operates. This includes retail bank branches, check processers, vaults, sales and trading, critical operations and facilities, security, medical, management, and many others.

Community 195

Community Community Bank Leadership Lending 195

PYMNTS

JULY 28, 2016

Shipt , the online grocery ordering and delivery service, has announced that it has secured $20.1 Under CEO Bill Smith’s leadership, Shipt has quickly become a nationally recognized company in the home grocery delivery space.

Google 100

Google San Francisco Alabama Leadership 100

PYMNTS

SEPTEMBER 27, 2017

Toys“R”Us has just managed to secure $3.1 Those new funds, according to Toys“R”Us leadership, will go toward investing in the renovation and modernization of store locations across the nation, with a particular focus on improvements to layout, lighting and usability for customers.

US 115

US New York City New York Leadership 115

PYMNTS

NOVEMBER 17, 2019

Under John and Josh’s leadership, we will provide a unique offering of efficient banking solutions to diversified companies, and facilitate their ongoing growth and development.”. He was a technology banker with Wells Fargo Securities and RBC Capital Markets before launching CIBC’s Innovation Banking practice.

Groups 116

Groups Innovation Capital Leadership 116

Abrigo

MAY 5, 2022

Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations. keep me informed.

Community 195

Community Lending Maine Resources 195

PYMNTS

JUNE 14, 2019

You know, if you take a technology like artificial intelligence, it will have implications for our national security and … for, you know, other important areas of society. And so having leadership I think ends up being pretty critical.”. Others in the space have had similar sentiments.

Google 108

Google Regulation Comparison Leadership 108

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. Bank Operations and Payments chair Alice P. Covington, Ind.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. The ICBA Leadership Development Conference will take place Sept. Bank Security Institute. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. As the situation develops, our branch operations may continue to change.

Community 95

Community New Jersey Meeting US 95

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. Advancing Banking Talent and Leadership. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

PYMNTS

JANUARY 24, 2020

How exactly that hand-scanning technology will operate is still being determined. The main concerns are around security, particularly the worry that bad actors will attach stolen card data to their handprints. The National Retail Federation (NRF) said holiday sales were up 4.1 JPMorgan Chase & Co., Wells Fargo & Co.

Apple 132

Apple Retail Report Cards 132

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. Leadership Development Conference. Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. This includes the leadership and external stakeholders who must clearly understand what is expected of them.

Resources 82

Resources Risk Management Operations Regulation 82

Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). John Beale , longtime CIO of City National Bank. And, by the way, without missing a beat.

Idaho 181

Idaho Community Industry Strategy 181

MyBankTracker

JUNE 23, 2020

Beyond the potential for growth, sustainable investing looks for businesses that operate sustainably, for example, by minimizing the amount that they pollute or that work to resolve social issues. These funds let people buy a share in one security while diversifying their investment across many businesses. Why Sustainable Investing?

How To 52

How To Examples Leadership Meeting 52

PYMNTS

NOVEMBER 22, 2019

20) with questions as to whether the footage could be accessed by foreign entities, or whether the technology posed a risk to national security. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said. CEO Greg Foran. and Puerto Rico.

Puerto Rico 101

Puerto Rico Video Retail Los Angeles 101

CB Insights

SEPTEMBER 11, 2018

Now tech companies are facing a wave of “techlash” — backlash resulting from rising concerns around privacy protections, election security failures, and ethics lapses. We took a look at open job posts at each of the GAFA companies to see how they’re factoring emphasis on privacy, security, and ethics into hiring. .

Google 48

Google Apple Policies social media 48

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

Gonzobanker

DECEMBER 19, 2017

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. Platoon Talent Leadership Award – Goes to WSFS Bank ’s Lisa Brubaker who, at Finastra ’s client conference, pointed to hiring more free-wheeling advisory talent in branches, “backstopped by a sergeant.”.

Conference 101

Conference Industry Community Bank Community 101

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. Security Bank Midwest. Security Bank. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Marion, Ky.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

PYMNTS

MARCH 20, 2020

Solid partnerships can make all the strategic difference, helping companies offer needed services, improve in-house operations and expand into new markets. These processes takes significant amounts of time, labor and operational resources when handled manually, however.

Fraud 130

Fraud Operations Resources Survey 130

Fintech Labs Insights

SEPTEMBER 29, 2016

Stuut, who took the helm at Jumio in May 2015, struck a positive tone , saying that the “restructuring process will allow us to strengthen the Company’s financial structure and extend our leadership position in ID verification.” ” So far so good. Finovate: What is unique about Jumio’s approach to ID verification?

Security 12

Security Mobile Industry Knowledge Base 12

PYMNTS

MAY 18, 2017

“The role of CFIUS is to review acquisitions by foreign investors to determine if there are any national security implications,” said Holmes. He adds that he is confident that the Ant and MoneyGram acquisition will clear the committee, because the merger presents no national security threat. customer data on U.S.

United States 117

United States Security National Leadership 117

Fintech Labs Insights

APRIL 22, 2016

Under his leadership Featurespace has grown from a concept to a commercial success with many blue-chip customers. Clients are spotting and blocking new fraud types, reducing genuine transactions declined by over 70% and improving operational efficiency by 50%. We interviewed Dave Excell, Featurespace Co-Founder and CTO.

Fraud 12

Fraud Analytics System Customer Experience 12

PYMNTS

MARCH 30, 2017

Could is the operative word in that sentence, of course — because Europe has its own rather established mobile point-of-sale player — most notably iZettle. government to take a closer look at the competing bid from Ant Financial, a company based in China, stating that it raises “significant national security risks.”.

Samsung 100

Samsung Apple ATM Mobile 100

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests.

Apple 78

Apple Branding Google Company 78

Gonzobanker

DECEMBER 19, 2022

It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers. What an amazing leadership story. FIS wins Valley National with IBS platform.

Community 216

Community Fintech Industry Innovation 216

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. Beyond the office: cybersecurity and at-home network security. Challenges: health screens raise security concerns . Bathrooms: autonomous cleaning solutions. Kitchens: low-touch and voice-enabled tech. Conclusion. First name.

Meeting 101

Meeting Tools Survey Company 101

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Covered Security , coveredsecurity.com @CoveredSecurity. Good job AI Foundry! Demo video will be available soon. Presenters: Chris Zannetos.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Expect more deals to be announced in 2024.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Theranos. Takeaways & lessons.

Report 78

Report San Francisco Capital New York 78