PYMNTS
OCTOBER 1, 2020
Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company.
Payments Source
JUNE 28, 2019
Visa has signed a definitive agreement to acquire the Los Angeles-based chargeback and dispute resolution platform provider Verifi.
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PYMNTS
MARCH 28, 2018
Wells Faro wasn’t hit with sanctions from to the scandal until 2016, when the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and the city and county of Los Angeles fined the financial institution $185 million.
Abrigo
OCTOBER 15, 2020
Ruth’s Chris Steakhouse, Shake Shack, and the Los Angeles Lakers made headlines when they, along with other public companies, received PPP loans. Credit Risk Management. Lending & Credit Risk. Portfolio Risk & CECL. Managing Loan Workouts: 10 Lender Action Items. Learn More. C&I Loans.
CFPB Monitor
SEPTEMBER 21, 2015
Hinojosa-Ojeda, Associate Professor, University of California Los Angeles Division of Social Sciences, Los Angeles, Calif. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa.
CFPB Monitor
AUGUST 22, 2016
Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH. Jacksonville, FL. William Howle, Head of U.S.
Gonzobanker
DECEMBER 22, 2014
It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.
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