CFPB Monitor

JUNE 12, 2020

New debt collection rules creating requirements relating to consumers’ language proficiency are set to take effect in New York City on June 27, 2020. The new rules amend NYC’s existing debt collection regulations applicable to creditors collecting their own debts as well as third-party collection agencies.

New York City 78

New York City New York Regulation Resources 78

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. In 2019, it expanded by buying its fourth branch from a competitor.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

FEBRUARY 20, 2020

Inventory management is a constant struggle for many businesses, particularly QSRs. One notable inventory management challenge occurred last year when the fried chicken QSR chain Popeyes introduced a new chicken sandwich. Cloud inventory management software can also mitigate the industry’s constant struggle with food waste.

Management 130

Management Software Tools Massachusetts 130

American Banker

NOVEMBER 9, 2020

John Lewis, who is currently general counsel for the New York-based credit union, will take over for CEO William Predmore, who is retiring at the end of the year.

Leadership 74

Leadership National New York Management 74

PYMNTS

DECEMBER 7, 2020

Paydek’s infrastructure supports an extensive international base of people and businesses as clients, with handling payments to more than 160 nations. It is anticipated that over 80 further nations are forecast to become part of the payment network of Paydek after the tie-up with Thunes.

Payments 239

Payments America National New York 239

PYMNTS

DECEMBER 14, 2020

The investment will be managed by Blackstone Tactical Opportunities, with ClearSky , an investment firm with a focus on cybersecurity, as a co-investor, FireEye said in a press release.

New York 277

New York Security System Management 277

PYMNTS

JANUARY 12, 2021

-based digital payments firm, has increased its valuation to $15 billion following the closing of a Tiger Global Management-led $450 million Series C funding round. Checkout.com, which was started in 2012, recently brought an office to New York City. Pakistan Launches Payment System To Boost Financial Inclusion.

Detroit 135

Detroit New York City System Payments 135

PYMNTS

OCTOBER 21, 2019

Mastercard is celebrating National Women’s Small Business Month by gathering it’s Women’s Business Advisory Council for a retreat and launching its first ever Small Business Summit in New York City. Small Businesses are the heart of the nation.

New York City 124

New York City New York National Resources 124

Abrigo

JULY 19, 2016

The 2016 Risk Management Summit features experts from the American Bankers Association, CliftonLarsonAllen, Crowe Horwath, Grant Thornton, KPMG, and Promontory Financial Group, among others. For more information on the 2016 Risk Management Summit , or to register, visit Sageworks.com/Summit.

Risk Management 150

Risk Management Management Analysis New York 150

PYMNTS

SEPTEMBER 18, 2018

In a press release , Postmates said the funding round was led by Tiger Global Management, and comes on the back of a record year of growth, market expansion and adoption of a subscription service. Postmates, the on-demand delivery company, announced on Tuesday (Sept. 18) that it has raised $300 million in venture funding.

Los Angeles 151

Los Angeles Management New York Tools 151

PYMNTS

FEBRUARY 2, 2021

Visa , which is the official payment technology partner of the National Football League (NFL), will provide small- to medium-sized businesses (SMBs) with a one-day offer that will waive some of the costs connected with getting online and taking digital payments on Super Bowl Sunday (Feb. 7), according to a Tuesday (Feb.

Tampa 211

Tampa San Francisco New York Miami 211

PYMNTS

APRIL 14, 2020

It was later verified by the New York-based news service that specializes in bitcoin and digital currencies, and shows the bank has developed a way users can link to China’s central bank digital currency. These features, the report said, are unavailable to the public for now.

New York 197

New York cryptocurrency Bitcoin Mobile 197

ABA Community Banking

OCTOBER 23, 2019

How can community banks make wealth management a profitable part of their strategy? At Canandaigua National Bank and Trust in New York, 45% of non-interest income—and 15% of the bank’s total revenue—comes from wealth management, says EVP Sam Guerreri.

Community Bank 40

Community Bank Community Management New York 40

FICO

NOVEMBER 1, 2016

Look no further than the US presidential debates , where our two candidates have highlighted the need to address hackers, security breaches and even foreign nations that may be using sophisticated cyber tactics to influence the outcome of the upcoming November elections.

New York 40

New York Regulation Policies National 40

PYMNTS

DECEMBER 17, 2019

Blockchain firm Diginex and the United Nations Migration Agency announced the rollout of a tool that is based on the blockchain in an effort to keep migrant domestic workers from exploitation, according to a press release. Hong Kong has nearly 390,000 migrant domestic workers. The executive will head up client service activity.

Tools 132

Tools blockchain Bitcoin United States 132

PYMNTS

OCTOBER 7, 2020

is the latest newly-formed special purpose acquisition company, or SPAC, seeking a ripe investment, the Nation’s Restaurant News reported. Greg Golkin, managing partner at Kitchen Fund, is named as president. Tastemaker Acquisition Corp. Listed as co-CEOs are David Pace, chairman of the board at Red Robin Gourmet Burgers Inc.

Washington 205

Washington New York Branding Management 205

PYMNTS

APRIL 3, 2020

Eateries in New York City that work with the platform received notice from the firm on Monday regarding the contribution program. The Restaurant Employee Relief Fund is managed by the National Restaurant Association’s educational fund. Uber says all of the diner contributions will go directly to their selected eateries.

New York City 130

New York City National New York Report 130

PYMNTS

JANUARY 15, 2021

For example, instead of trips to marquee destinations, such as Times Square in New York City, Chesky said Airbnb is seeing a lot more demand to visit small, rural places. Farm stays are huge now,” he said, “And national parks. There are 400 national parks in the United States, and most Americans have never visited one.”.

New York City 270

New York City United States Florida National 270

CFPB Monitor

SEPTEMBER 2, 2021

New York Governor Kathy Hochul announced this week that she has nominated Adrienne Harris to serve as Superintendent of the state’s Department of Financial Services. If confirmed by the New York Senate, Ms. Harris would succeed Linda Lacewell whose last day at the DFS was August 24.

Michigan 78

Michigan New York Policies Washington 78

PYMNTS

APRIL 21, 2020

Uber Eats said it will send its matched portion to the National Restaurant Association’s Restaurant Employee Relief Fund. As reported in early April, the National Restaurant Association created the fund to support U.S. Two days later, it expanded citywide and then was introduced over the next week to the rest of the nation. “We

South Carolina 133

South Carolina San Francisco Montana New York City 133

PYMNTS

FEBRUARY 23, 2017

A board of appeals in New York state has revoked earlier regulations surrounding payroll cards developed by the New York State Labor Department after determining that the NYSDOL exceeded its rulemaking authority under the New York State Commissioner. Reports in the National Law Review Tuesday (Feb.

Regulation 108

Regulation Cards New York ATM 108

PopularBank

JANUARY 28, 2022

We are thrilled to welcome Adam Dejak as National Director of Residential Lending for Popular Mortgage. Based in New York, Adam will oversee our residential mortgage lending 1 business and will be responsible for driving growth and development of the entire program, cultivating talent, and continuing to expand our mortgage loan options.

New York City 52

New York City New York Lending National 52

FICO

JUNE 27, 2022

FICO® Resilience Index Can Improve Card Account Management. The New York Fed’s new report provides insight that credit card balances increased by $52 billion in the fourth quarter of 2021 and are only $71 billion off of pre-pandemic highs. FICO’s analysis of a representative national sample of U.S. See all Posts.

Management 52

Management Cards New Mexico Albuquerque 52

PYMNTS

DECEMBER 27, 2019

It’s the end of a short holiday workweek, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and commerce news. We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Trackers and Reports.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

FEBRUARY 11, 2020

Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported. Besides engineering, we are investing in growing and scaling data science, analytics, and product management organizations to transform Hyderabad into a full spectrum tech site for Uber.”. of India (NPCI).

San Francisco 186

San Francisco Fintech Analytics New York 186

Perficient

SEPTEMBER 19, 2023

And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. Conall shared, “Last year New York Life Ventures was the most interesting session for me. I’m excited to see how these innovations can be applied across the insurance value chain.

Conference 221

Conference Strategy Innovation Industry 221

Perficient

FEBRUARY 10, 2021

In an article from NPR , Jeremy Novich, a clinical psychologist from New York City, said it best: ”You can’t have the vaccine distribution be a race between elderly people typing and younger people typing. Family caregivers often play important roles in managing health and wellness for their aging loved ones.

New York City 484

New York City social media Community System 484

PYMNTS

MAY 7, 2020

The spread of the coronavirus has led to a halt of Major League Baseball, the National Hockey League and the National Basketball Association, and raised questions about whether the 2020 National Football League season will take place this fall. It might be two seats on either side – and then one in front, one behind.” .

National 130

National Policies New York Strategy 130

PYMNTS

AUGUST 16, 2019

15) that it will launch regional commercial banking operations in New York and Los Angeles in an effort to grow its corporate client base and connect existing business customers in the markets with its senior banking professionals. The bank announced Thursday (Aug. The bank is targeting the middle-market and niche clientele, it noted.

Los Angeles 101

Los Angeles New York FDIC Lending 101

American Banker

SEPTEMBER 27, 2016

New York MTA has put business with Wells Fargo Securities and approval as a senior manager for bond transactions on hold pending its review of the bank’s practices, following revelations that Wells Fargo bank employees secretly created accounts without clients’ approval.

New York 28

New York Security Management Regional 28

PYMNTS

JULY 28, 2020

and Royal Bank of Canada , and will appear on the New York Stock Exchange (NYSE) under the symbol RKT. Gilbert, who also owns the National Basketball Association (NBA) team the Cleveland Cavaliers , controls 79 percent of the voting power for the company’s common stock. The offering will be led by Goldman Sachs Group Inc.,

Cleveland 140

Cleveland Detroit New York Company 140

PYMNTS

JANUARY 24, 2019

According to a report in The New York Times , during Davos, Prime Minister Shinzo Abe of Japan said the country will call for new international oversight of how the tech companies use data, using Japan’s chairmanship of the Group of 20 nations to push through those efforts.

New York 122

New York Meeting National Data 122

PYMNTS

SEPTEMBER 27, 2017

Toys“R”Us has just managed to secure $3.1 Those new funds, according to Toys“R”Us leadership, will go toward investing in the renovation and modernization of store locations across the nation, with a particular focus on improvements to layout, lighting and usability for customers.

US 115

US New York City New York Leadership 115

PYMNTS

MARCH 9, 2020

Other top management members will also willingly reduce theirs by as much as 50 percent until the travel market bounces back. Meanwhile, in a move to reduce stress affecting worldwide financial markets due to the coronavirus, the New York Federal Reserve is putting billions of additional funds into the financial system, CNN reported.

Policies 141

Policies New York San Francisco Seattle 141

CFPB Monitor

MARCH 18, 2019

have filed a joint motion with the New York federal district court seeking preliminary approval of a class settlement. The complaint also alleged violations of New York usury law. Midland Funding, LLC. Accordingly, the debt buyer could be subject to the usury limitations provided by state law.

New York 68

New York National Maine Policies 68

PYMNTS

NOVEMBER 30, 2020

“Biden is sending a clear message that economic policymaking in his administration will be shaped by liberal thinkers with a strong focus on worker empowerment as a tool for economic growth,” The New York Times reported. Biden appointed Cecilia Rouse , a Princeton labor economist, to run the three-member Council of Economic Advisers.

Policies 140

Policies Washington New York Study 140

PYMNTS

JANUARY 28, 2019

We’re giving them a real-time, actual image of their product layout across the whole store, up to twice or three times a day,” said Red McKay, managing director for Europe at Bossa Nova Robotics, according to The Wall Street Journal. Frederic McCoy, a senior vice president at Jabil Retail, a unit of Jabil Inc.,

Retail 150

Retail New York Survey National 150