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. The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations.

Fintech 195

Fintech Community Regional Technology 195

Perficient

MAY 21, 2021

Technology Stack: Flask, SQLAlchemy, Bootstrap, ForeignKeys, Jinja | APIs Used: Used data from “California regulations of possibly harmful products”, which was a CSV file. Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship.

Milwaukee 348

Milwaukee Software Course Detroit 348

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. One word can summarize this action-packed banking year, GonzoBankers – tiring. This year brought us: Mergers out the yin-yang. Heavy core conversions weighing us down. Payments chaos.

Conference 101

Conference Industry Community Bank Community 101

Abrigo

APRIL 18, 2022

Innovation is key in the world of decentralized currencies The United States will have to be creative to stay competitive globally as digital assets enter the mainstream. Takeaway 3 As global interest in digital assets continues to rise, expect to see more regulation and even centralization of digital currency. Rapid Growth.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

PYMNTS

JANUARY 27, 2020

The change may have been telegraphed more than a year ago in October 2018, when Mick Mulvaney, who had been serving as acting director of the agency, said that the CFPB was working on a new regulation to define those practices, as reported in The Wall Street Journal. At The State Level. Digital Taxes, Abroad.

New York 179

New York Taxes California Conference 179

Independent Banker

MARCH 15, 2015

Yet his steady leadership is paired with a willingness to challenge the status quo cautiously to keep up with an evolving marketplace—a quality that appealed to the bank’s board when it promoted him from loan officer to bank president 25 years ago. Regulation Review Committee, vice chairman. Wright State University, banking instructor.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

MARCH 30, 2017

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.”. We feel … there are significant national security risks that merit careful evaluation for any foreign buyer of a company in this industry,” he said.

Samsung 100

Samsung Apple ATM Mobile 100

CB Insights

FEBRUARY 28, 2019

Buffett successfully lobbied the leadership of Coca-Cola — the largest position in Buffett’s portfolio, with his ownership share coming in at 6.2% — to cut back on “excessive” executive compensation plans. At one point, there were 2,000 separate car brands just in the United States. Image source: pValueWalk.

Omaha 78

Omaha Company Capital Management 78

PYMNTS

SEPTEMBER 17, 2019

Treasury Department officials are getting set to implement the law passed by Congress last year that will expand the scope of national-security reviews of foreign investment deals, including those involving satellites, oil refineries, financial-market systems and drinking water utilities. companies’ technological leadership and access to U.S.

United States 108

United States National Washington Leadership 108

CB Insights

JUNE 6, 2019

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. Google claimed that Unlockd’s usage of AdMob data violated at least four regulations set forth in its terms of service.

Apple 78

Apple Branding Google Company 78

PYMNTS

MAY 12, 2017

And given the fact that last year Chinese tourists traveling abroad spent $261 billion (according to the United Nations World Tourism Organization), a fair slice of that spend could wind up in U.S. The emboldened financial sector has now challenged, in the first four months of 2017, more regulations than it did in all of 2016.

Retail 108

Retail Mobile Baltimore Management 108

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. regulators take a major step in addressing the emerging open banking landscape. Several groups have also called for comprehensive industry regulation. Four 2023 U.S.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

JULY 3, 2019

The Democrats of the House Financial Services Committee have officially written the leadership of Facebook to ask them to stop the Libra cryptocurrency plan and its associated Calibra wallet plans, citing risks to security, financial stability and risks to the control the government of the United States has over monetary policy.

cryptocurrency 132

cryptocurrency Policies United States Washington 132

PYMNTS

JULY 16, 2019

A Republican lawmaker has introduced legislation that would boost the “representation and leadership” of U.S. While it doesn’t request additional funding, it does want the State Department to use existing money to fund the effort. firms when it comes to 5G technology. The bill, from U.S.

Texas 109

Texas US United States Florida 109