Jeff For Banks

AUGUST 14, 2022

In 2012 the Obama administration launched "Operation Choke Point" ("OCP") which was designed to ensure banks considered the risk of banking payday lenders that were engaged in abusive practices. But in January 2021, the new OCC announced it would pause the "Fair Access" rule that was intended to prevent another Operation Choke Point.

Operations 78

Operations Lending FDIC Industry 78

Abrigo

AUGUST 9, 2019

Banks and credit unions must learn about these upcoming changes, adjust for them, and meanwhile continue to operate their existing institutions and meet customers’ needs while following all of the regulations that come with being a financial institution. These two tracks will help financial institutions to manage risk and drive growth.

Management 150

Management Conference Lending Training 150

PYMNTS

MAY 18, 2020

Australia’s Judo Bank has attained unicorn status, according to FinTech Magazine , meaning it has achieved a valuation of at least $1 billion. The bank focuses on small- and medium-sized business (SMB) lending. “We The sheer deluge of funding has all added up to the unicorn status, according to FinTech Magazine.

Lending 130

Lending Capital Software Fintech 130

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

NOVEMBER 15, 2016

” FastPay sees this cash management gap as an opportunity to provide working capital loans to players in the industry. “We operate at the junction of the media business going from analog to digital channels,” Baysal said. “You have to pay your bills, but you get paid three to four months later.”

Capital 100

Capital Lending Industry Payments 100

Independent Banker

NOVEMBER 24, 2014

As chairman and CEO of EagleBank, Paul serves as both leader and executive manager, where he delves into the minutia of technical details as easily as he formulates and communicates a farsighted strategic vision, his colleagues say. Today, Paul is chairman and CEO of EagleBank and of the Ronald Paul Cos.,

Community 70

Community Washington Community Bank Maryland 70

Tomorrow's Transactions

FEBRUARY 5, 2016

For reasons that are genuinely too boring to recount, I was flicking through New Scientist magazine over the weekend. I read the magazine very throughly, so I’m a little behind on issues at the moment, which is why I have only got as far as 29th November 1956. This only one way of ledgering automatically. Interesting.

blockchain 30

blockchain Regulation Technology Operations 30