Banking Exchange

JULY 24, 2019

Maryland bank enables next-level communication at nine branches Technology Feature3 Feature Customers Branch Technology/ATMs Tech Management Community Banking.

Maryland 60

Maryland Technology ATM Community Bank 60

PYMNTS

FEBRUARY 20, 2020

Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round. With the new funding, the Baltimore, Maryland startup has raised over $150 million. .

Baltimore 130

Baltimore Maryland social media Hawaii 130

PYMNTS

JULY 23, 2020

In Georgia layoffs in the healthcare, manufacturing, waste management and accommodation and food services assistance industries were the major reasons for the dramatic rise in claims. States that saw the biggest decrease in claims were in Maryland (13,728), Texas (11,583), New Jersey (8,577), Michigan (6,882) and Louisiana (5,066).

Georgia 188

Georgia Washington Florida Louisiana 188

American Banker

JANUARY 13, 2021

Driver Management will try for a second straight year to gain a board seat at First United.

Maryland 34

Maryland Management 34

PYMNTS

APRIL 2, 2020

Property management firm Avail said there are about 8 million individual landlords in the U.S. By way of example, Taylor Denchfield is handling tenants individually on the several properties he owns in Maryland. that own 10 rental properties or less — roughly 50 percent of rental properties nationwide. .

Maryland 183

Maryland Survey Meeting Examples 183

American Banker

JANUARY 9, 2023

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Maryland 41

Maryland Risk Management Community Bank Community 41

PYMNTS

NOVEMBER 29, 2016

He is the CBA lead for deposits and payment issues as well as small business banking issues and manages CBA’s Deposits and Payments and Small Business Banking Committees. Prior to joining CBA in 2008, David served as a defense attorney for the State of Maryland and as counsel to several non-profit financial services companies.

Maryland 100

Maryland Baltimore Innovation Regulation 100

PYMNTS

MAY 24, 2018

The publication said Wednesday (May 23) that Senator Ben Cardin of Maryland and Senator Mike Enzi of Wyoming introduced their bill earlier in the week that would require the DoD to pay small business contractors, as well as large contractors with small subcontractors, within 15 days of receiving an invoice whenever possible.

Wyoming 100

Wyoming Payments CA Maryland 100

American Banker

JUNE 16, 2020

The Maryland company said the additions, including a former bank CEO, will strengthen its “overall operational and strategic management.".

Leadership 35

Leadership Maryland Industry Operations 35

PYMNTS

APRIL 2, 2020

Property management firm Avail said there are about 8 million individual landlords in the U.S. By way of example, Taylor Denchfield is handling tenants individually on the several properties he owns in Maryland. that own 10 rental properties or less — roughly 50 percent of rental properties nationwide. .

Maryland 130

Maryland Survey Meeting Examples 130

PYMNTS

AUGUST 19, 2019

The threat actors realized they can amplify their impact by targeting specific companies such as managed service providers,” said Bennett. Separately, a federal grand jury has indicted a Maryland woman for allegedly bilking a Newark, Delaware medical practice of more than $320,000 through the use of a corporate credit card.

Fraud 180

Fraud Delaware Maryland social media 180

PYMNTS

NOVEMBER 10, 2020

presidents and instrumental in establishing the government’s Office of Management and Budget (OMB) is quoted as saying, “An entrepreneur tends to bite off a little more than he can chew hoping he’ll quickly learn how to chew it.”. The late Roy Ash , financial advisor to U.S.

Maine 227

Maine Maryland Study Report 227

PYMNTS

JULY 13, 2018

With the device, customers can call for a staff member who will receive an alert on his or her smartwatch to help them with a question, place a second order or find a manager, CNBC reported. He brought the device to his store and Devin Deshotel, who is an area manager, installed it in two Texas locations.

Hawaii 101

Hawaii Alabama Houston Maryland 101

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

JANUARY 24, 2019

States like New York and Maryland have only a fifth of jobs in the affected high-risk category. In fact, increasing use of AI within the supply chain promises even “better predictions will improve inventory management and demand forecasting, too, freeing up cash and storage space,” the report said.

Study 134

Study South Dakota Indiana Arkansas 134

American Banker

JANUARY 26, 2021

The Maryland company agreed to improve its risk and compliance controls, estimating that it will cost $2 million to make changes.

Maryland 44

Maryland Compliance Company Risk Management 44

PYMNTS

JULY 29, 2019

Speaking of efficiency, a new service from a Maryland-based CU aims to simplify the small dollar loan application process. Credit Union Leasing of America (CULA) , a provider of indirect vehicle leasing solutions, recently upgraded its Seamless Lease Connection lease management system.

Pennsylvania 173

Pennsylvania Analytics Maryland Innovation 173

CFPB Monitor

NOVEMBER 22, 2016

” It also alleges that Access steered Maryland consumers to the attorney defendant so the attorney could satisfy a requirement of Maryland law for a consumer to submit a letter stating that he or she consulted with an independent financial advisor (IPA) for a court to approve a settlement sale.

Maryland 60

Maryland Pennsylvania Management Company 60

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Sheetz boasts more than 550 locations in six U.S.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

JULY 1, 2016

The bigger case alleges the agent made off with $700,000 worth of Bitcoin from a Secret Service account – an impressive feat insofar as he managed to make the theft happen three months after the agency had been urged to block his access. That frame-up led Silk Road chief Ross Ulbricht to attempt to contract for the murder of the thief.

Bitcoin 103

Bitcoin Maryland Management Marketing 103

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes. The OCC on Oct.

Rhode Island 238

Rhode Island District of Columbia New Jersey West Virginia 238

Jeff For Banks

JULY 21, 2014

A friendly competitor of ours, Anita Newcomb , spoke about strategic planning and economies of scale in banking at the recent Maryland Bankers Association annual convention. anita newcomb bank efficiency ratio efficiency ratio Jeff Marsico Kafafian Group Maryland Bankers Association' It''s a legitimate question, right?

Maryland 91

Maryland Groups Meeting Regulation 91

PYMNTS

MAY 29, 2018

Under the terms of legislation put forth by Senators Ben Cardin of Maryland and Mike Enzi of Wyoming, the DoD would be required to pay smaller contractors, as well as larger firms that deploy small contractors, within 15 days. Enzi has noted that payments made with speed are a necessary component of managing cash flow.

Payments 100

Payments Wyoming Maryland United States 100

Independent Banker

OCTOBER 1, 2022

Bankers at its nine branches in north-central West Virginia and one in western Maryland spend time getting to know each customer and understanding their unique circumstances. One customer that Clear Mountain has secured a BOB loan for is Engine Management Specialist (EMS), a company based in Clarksburg, W.Va.,

West Virginia 91

West Virginia Virginia Community Bank Community 91

FICO

FEBRUARY 16, 2023

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. Debbie has 25 years product management and product marketing experience in fraud management and financial services. Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

PYMNTS

DECEMBER 22, 2016

Other participants in the latest funding round are Kleiner Perkins Caufield & Byers, Revolution Growth, Generation Investment Management LLP, Tenfore Holdings, Swan & Legend Venture Partners and the Maryland Venture Fund. All told, Optoro has raised some $119.2 million over its five funding rounds.

Maryland 100

Maryland Retail America Online 100

Independent Banker

NOVEMBER 30, 2022

In recent years, Jasmyn had been approached by several high-net-worth individuals and fund managers interested in investing in Black- and diverse-led startups. Elizabeth Judd is a writer in Maryland. Filling a need for diverse startups. In many ways, Delie’s goals for FNB and Jasmyn’s for BTN.vc fit together beautifully. “We

Company 110

Company Community National Maryland 110

PYMNTS

JULY 31, 2019

The state of Maryland has launched a new eProcurement system for the Maryland Department of General Services following a collaboration with source-to-pay and eProcurement FinTechs. The platform will be available for use by state agencies, local governments, municipalities, and various players within the education and school system.

Maryland 101

Maryland Arizona Ohio New York 101

Independent Banker

NOVEMBER 30, 2022

For starters, they will need to institute a strategy for managing the emergence of super apps. In addition, the ability for consumers to connect with someone they know still takes top billing: 42% of consumers between the ages of 21 and 55 say they would leave their bank if it eliminated account manager support.

Community Bank 91

Community Bank Community Maryland Data 91

PYMNTS

JUNE 21, 2019

According to reports, the Wyatt Company’s accounts payable (AP) department received a call from one of its service providers, Associates Relocation Management (ARM), which alerted Wyatt of an unpaid bill. The AP department, however, had a record of paying ARM. Phillips, Jr.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

MAY 4, 2018

The funds will go toward global expansion and continued investment in its PTaaS (penetration testing-as-a-service) platform designed to identify and manage software vulnerabilities. ’s Intelligence Fusion, also known as IF, also operates in the risk management space. IronNet Cybersecurity. National Security Agency chief.

Capital 100

Capital Maryland National Security 100

CFPB Monitor

SEPTEMBER 25, 2018

Noting, among other things, “retrenchment” on the federal level, the Maryland Financial Consumer Protection Act of 2018 ( HB 1634 ) was signed into law on May 15, 2018. Requires the Maryland Financial Consumer Protection Commission to conduct various studies and include recommendations in its 2018 report to the Governor.

Maryland 74

Maryland Regulation Study Lending 74

PYMNTS

FEBRUARY 24, 2017

First, bitcoin has managed to stay above $1,000 for a record 10 days, leading some to speculate that the cryptocurrency could be developing a new, $1,000 price floor — though it may still be too early to tell. Locations on the radar for new Coinsource ATMs in 2017, according to Sharp, included in Maryland, Massachusetts, Washington, D.C.,

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

Jeff For Banks

AUGUST 24, 2011

When I was a branch manager, I fondly recall competing with a friend and fellow branch manager for the quarterly sales title. My bank, First National Bank of Maryland, had a very transparent incentive compensation system. I could calculate my own and my team''s quarterly bonuses to the penny. It was called RAISE.

Maryland 73

Maryland System US National 73

PYMNTS

APRIL 29, 2016

Not only is IoT being used in stadiums to enhance fan experiences through streamlined security programs, customized lighting systems and stronger cellphone reception, but it’s also improving back-end operations like point-of-sale processes and utilities management. The April edition of the PYMNTS.com® Building a field of dreams through IoT.

Baltimore 100

Baltimore Las Vegas Maryland Software 100

Independent Banker

FEBRUARY 28, 2023

You have to educate yourself; you have to educate your employees and your management team. Colleen Morrison is a writer in Maryland. In particular, the Service Readiness Guide and the Service Provider Showcase provide insights into preparation requirements and available solutions.

Resources 115

Resources Community Bank Community Texas 115

PYMNTS

FEBRUARY 27, 2019

Colorado, Idaho, Maryland, Wyoming and Washington, D.C., Office of Personnel Management suffered a breach in 2015 that resulted in the theft of 5.6 It might not be long before U.S. drivers ditch their physical licenses for digital options. are piloting digital driver’s licenses. Keeping biometrics safe . million fingerprint records.

Security 159

Security National Wyoming Idaho 159