PYMNTS

MARCH 30, 2017

Want to live among the wealthy in the United States? In defining these areas, the newswire stated that “micropolitan” locations have at least a county, an urban center and a population across both that top out at less than 20 percent of what might be defined as a “typical” metropolitan region. stated Bloomberg.

US 100

US United States Utah Regional 100

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

AUGUST 17, 2020

Consumers can visit SmallSurprises.Shop , access a questionnaire and then select a customized pack to be delivered anywhere in the United States. Twenty-eight percent of PREIT’s portfolio consists of local and regional tenants. In that way, the initiative puts PREIT in a position to sell outside of its Northeastern territory.

Philadelphia 164

Philadelphia Regional United States Community 164

BankBazaar

APRIL 19, 2023

The US regional banks were under pressure as concern grew among customers and investors about the financial health of the banks in the country. While the government is trying its hard to pacify investors’ fears, regulators are trying to find new buyers to take over SVB’s domestic lending portfolio. Why did US banks collapse?

US 78

US United States FDIC Regulation 78

Abrigo

NOVEMBER 2, 2016

Analysts examined banks with at least 25 percent of deposits held in oil- and gas-dependent counties in order to investigate the impact of direct lending to local oil and gas firms and indirect lending to companies servicing the sector. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.”

Comparison 150

Comparison Regional Study Risk Management 150

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. Advisories from the Financial Crimes Enforcement Network (FinCEN) and other federal and state agencies address the increase in the number of reported fraud cases tied to the pandemic. Lending & Credit Risk.

Fraud 195

Fraud System Trends Software 195

PYMNTS

OCTOBER 8, 2019

Three months away from the end of 2019 and the dawn of the 2020s, the state of the credit union is stable, due to a healthy foundation that is already in place, according to Charles E. Traditionally, he said, CUs have been well known when it comes to auto lending, and they have been making inroads into mortgage lending.

United States 102

United States Millennials Course Lending 102

PopularBank

APRIL 3, 2024

As the youngest baby boomers approach retirement, the number of retirees in the United States keeps growing, with many of them retiring as middle-income seniors. Take advantage of attractive distressed assets that can help owners and operators expand their portfolio, expand their footprint or become a regional leader.

Community 52

Community Operations Arizona United States 52

PYMNTS

APRIL 14, 2017

Geographically speaking, they live in the coastal regions of the United States. states, and its latest results were in March of this year. As an investment practice, UBS stated that investors would do well to avoid auto lenders and credit card companies and FinTech firms focused on lending. What to do?

Survey 102

Survey United States Regional Lending 102

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. unemployment rate in the United States is nothing compared to the striking 1.3% Tech companies trying to support a bank stack have no easy task. The war for talent makes all this more difficult.

Technology 145

Technology Regional Community Bank Community 145

Gonzobanker

SEPTEMBER 10, 2019

Third Time’s Finally the Charm for Temenos in the United States? While growing outside the United States for many years and mopping up on the international core system competition, the U.S. market has been a hard row to hoe for Temenos. T24 clients. client implementation.

United States 89

United States Texas Austin Kansas City 89

Ublocal

JUNE 5, 2023

SBA loans offer a variety of benefits, such as more flexible lending terms, and they can be a gateway to obtaining conventional financing in the future. If you have questions about your SBA loan timeline, you can contact the Union Bank business lending team anytime during the application process.

New Hampshire 98

New Hampshire Vermont Resources Taxes 98

PYMNTS

APRIL 27, 2020

When the Paycheck Protection Program (PPP) debuted earlier this month, it was heralded by some observers as a lifeline for small businesses that power Main Street in the United States. There was confusion about just what the lending program demanded, in terms of documentation, or how the funds should or could be used.

Data 168

Data Study Survey Course 168

PYMNTS

SEPTEMBER 11, 2019

One of the first neobanks in the region, Nubank , traces its genesis back to 2013, having raised hundreds of millions of dollars to expand across several financing rounds. And at least some of those firms – Monzo among them – are applying for banking licenses in the United States.

Digital Banking 160

Digital Banking Millennials Mobile Regulation 160

Gonzobanker

JANUARY 17, 2020

For execs who climbed the ladder in finance, lending or branches, buckle in because the techies are about to steal the show. New regional banks will struggle with operational maturity and customer experience. unemployment in the United States, labor costs increased at their fastest pace in a decade during Q4 2019.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

PYMNTS

MARCH 26, 2016

Pardon the cynical perspective, but it can be reasonably argued that the reason Easter is such a popular event in the United States is that it gives consumers — who, in their private lives, are of any and all creeds — a reason to buy stuff. Boy, do we like to buy stuff. Let’s break down the list. billion will be spent on food.

Survey 100

Survey United States Retail Comparison 100

CFPB Monitor

JUNE 15, 2020

According to the agency’s press release , the final rule is designed to increase CRA-related lending, investment and services in low- and moderate-income (“LMI”) communities where there is significant need for credit, responsible lending, and greater access to banking services.

Community 60

Community FDIC Lending Examples 60

PYMNTS

APRIL 20, 2017

Before we jump into the post, here are a few quick facts about Charlotte and its tech scene: The city had a population of 827,097 in 2015, making it the seventeenth largest city in the United States. PYMNTS: How does the startup and tech scene in Charlotte differ from other cities in the United States?

Charlotte 118

Charlotte North Carolina Community United States 118

PYMNTS

JUNE 9, 2017

There is no invoice sitting in a regional back office on a desk threatening to bring down the entire spreadsheet,” Praeger noted. A hole that Mastercard and AvidXchange are going to make a very large and scaled-up effort at filling in Q4, when this service goes live in the United States. Hard to say.

Payments 122

Payments Cards Tools Management 122

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. That year, installations further south, in the region that includes Brownsville and Corpus Christi, supported an estimated 41,000 jobs and contributed about $4.6 billion to the state’s output. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

APRIL 28, 2017

The United States bore the brunt of this rise, Haley said, in a number of ways. Lending further credence to the above interview, new recently broke that a security flaw in Microsoft Word, known as CVE-2017-0199, allowed hackers to gain control of PCs without leaving much of a trace.

Security 157

Security Software National Report 157

CB Insights

DECEMBER 4, 2019

Through trial and error, the company has set up key financial pillars across payments, cash deposits, and lending. Later in September 2019, Amazon was reported to have been in talks with OTG’s CIBO Express stores at airports and Cineworld’s Regal Cinemas, a theater chain with more than 560 screens in the United States.

Cards 101

Cards Lending Strategy US 101

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. Therefore, providers like FinLeap Connect or fino in Germany and ClickSwitch in the United States are offering „bank account switching as a service” to banks.

Risk Management 69

Risk Management Data Examples United States 69

PYMNTS

NOVEMBER 10, 2020

The prospect of stronger growth ahead, in turn, sets the stage for a return to higher interest rates and more profitable lending by banks, experts say. Regional banks like Comerica and M&T Bank also posted big gains, rising 20 per cent and 25 per cent, respectively, with Comerica up.37 76 percent.

United States 206

United States Conference Regional America 206

PYMNTS

MARCH 19, 2020

This week’s look at the latest open banking efforts and bank-FinTech collaborations reveals small business lending to be an emerging bright-spot in this field. iwoca Drives SMB Lending Ecosystem Connectivity. iwoca Drives SMB Lending Ecosystem Connectivity. In the United States, U.S. In an announcement, U.S.

Fintech 159

Fintech Lending social media Data 159

Fintech Labs Insights

AUGUST 21, 2014

Small business debt crowdfunding __ While commercial lending in the United States is up this year, the small business segment is still vastly underserved. For example, Regions Bank has a brilliant, and from what I hear, very profitable pricing strategy ( see post ). I know from experience.

Digital Banking 25

Digital Banking Lending United States Regional 25

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. Therefore, providers like FinLeap Connect or fino in Germany and ClickSwitch in the United States are offering „bank account switching as a service” to banks.

Risk Management 52

Risk Management Data Examples United States 52

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. 26, 2022 , t he Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) to expand its designated United States metropolitan areas. Expanded efforts. GTO overview.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CFPB Monitor

JUNE 25, 2020

The final CRA rule is an effort by the OCC to provide objective measures to evaluate the CRA performance of national banks and savings associations supervised by the OCC (including federal and state-chartered savings associations and uninsured federal branches of foreign banks). Qualifying Activities.

Community 97

Community Lending Meeting Retail 97

CB Insights

DECEMBER 7, 2017

By the end of 2017, nearly $1.8T worth of mortgages will have been originated in the United States this year, according to government-backed mortgage lender Freddie Mac. This helped navigate fragmented regional regulations. We can import data for most properties in the United States.

Millennials 69

Millennials Lending United States Technology 69

PopularBank

JUNE 17, 2020

With South Florida Region Executive Israel Velasco. Nonessential businesses were forced to close their doors and unemployment in South Florida has outpaced much of the United States. Nonessential businesses were forced to close their doors and unemployment in South Florida has outpaced much of the United States.

Florida 52

Florida Community Miami Lending 52

PYMNTS

JANUARY 18, 2017

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. In addition, the company announced that there will be a new CFO, Maria Hedengren.

Retail 100

Retail Software System United States 100

Abrigo

MARCH 3, 2021

The individuals named on the checks reside outside the geographic region of the account holder. The same IP address is used to transfer funds from several EIP debit cards to a bank account, especially if that IP address is located outside of the United States or associated with a business. BSA Rules and Regulation. Learn More.

Fraud 195

Fraud Payments ATM Trends 195

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

APRIL 15, 2021

By region: USA: 20 startups. United States (20). Embedded lending infrastructure for software companies. Lending #Cards. Debt as a service for companies to lend money to their users at scale. Lending #DebtManagement. Lending #SMB. . Lending #Proptech. Lending #SMB. New York, NY.

San Francisco 15

San Francisco CA Fintech Company 15

CB Insights

MAY 23, 2019

LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Lynch was also facing additional charges of securities fraud in the United States as of March 2019. LendingClub founder violates own company’s business practices.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

AUGUST 20, 2017

The company’s instant remittance transfer service enables customers to overcome challenges that have historically held back cross-border money flows in the region, such as opaque foreign exchange rates, hidden fees, and extended delivery timelines. Total Disclosed Funding: $4.72M. AlemHealth. Total Disclosed Funding: $210K.

Company 60

Company Community Capital Mobile 60