PYMNTS

JULY 28, 2019

The emergency declaration allows the state to access resources from the state’s national guard, technology office, state police and other organizations, according to a statement from the governor’s office. And a virus shut down the entire network of a county in Ohio back in 2017, including that of the local police force.

Louisiana 162

Louisiana Cyber Security Ohio Atlanta 162

PYMNTS

SEPTEMBER 22, 2020

The financial institution said per the report that it would shutter approximately 100 locations throughout the nation, which would shrink its domestic offices to roughly 400. The closings comprise approximately one in five of the firm’s branches in New York, Pennsylvania, Indiana and Ohio. In the U.S.,

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

OCTOBER 4, 2019

Such identity solutions were once exclusively the domain of wealthy, technologically advanced nations, but are spreading to countries like Nigeria and Sierra Leone, which have recently begun harnessing digital channels. Government-issued digital identities are not just the realm of sovereign nations.

Online 144

Online Ohio Knowledge Base Regional 144

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. billion range.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

AUGUST 14, 2018

The move will also enable the credit unions to provide wealth management services, something they cannot currently do. Bob Latta (R-Ohio), the committee chair, urging regulation that would force financial firms to provide “relief to victims” of data breaches and more flexible data protection solutions.

Michigan 100

Michigan Report Ohio Groups 100

PYMNTS

OCTOBER 21, 2019

million: This is the suspected value of a VAT fraud scam that Ireland’s Garda National Economic Crime Bureau is investigating, local reports said last week. 58,882.32: An Ohio couple was ordered to pay this amount in restitution after being convicted of grand theft and forgery.

Fraud 111

Fraud blockchain Ohio Survey 111

Abrigo

JUNE 2, 2015

The article cited data from TransUnion, the national consumer data collection company, which reported that among the nation’s largest cities, Atlanta (up by 5.9%) and Houston (up by 5.4%) experienced the largest increases in auto loans from the previous quarter. million over the last quarter of 2014.

Lending 150

Lending San Antonio CA Sacramento 150

Independent Banker

JANUARY 26, 2016

I’ve attended ICBA’s national convention for more than 15 years and am proud to say that I’ve always gotten so much out of the event—both personally and professionally. in Coldwater, Ohio. I’ve always come away from the conference feeling even more excited about my role as a community banker. You can’t beat it.

Conference 70

Conference Community Community Bank Resources 70

PYMNTS

SEPTEMBER 9, 2017

National Football League (NFL) football is a lot more than America’s most exciting pastime: It’s also something of a shot in the arm for the economy. Sports news franchise ESPN is paying the National Collegiate Athletic Association (NCAA) $7.3 Little hiccups and dips can make a big difference. So, are you ready for some football?

Kansas City 108

Kansas City Indiana Kansas California 108

Independent Banker

MARCH 15, 2015

Coldwater, Ohio. in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. Coldwater, Ohio. Ohio Banking Commission, board member. Community Bankers Association of Ohio, executive director, chairman and board member. Jack Hartings Photo by Michael Nemeth.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

JULY 17, 2019

Like a toddler who has gotten his hands on a book of matches, Facebook has burned down the house over and over, and called every arson a learning experience,” said Ohio Sen. Brown was far from the only voice on the committee during the hearing with sharp words for the manager Facebook sent. Sherrod Brown. “We Louisiana Sen.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

Independent Banker

JANUARY 26, 2016

RiverHills Bank in Milford, Ohio, gives its mortgage officers laptops to generate applications in the field wherever prospective borrowers may be, says Sarah Fawcett, the $122 million-asset community bank’s vice president of mortgage loan operations. “In Dan Hickman, Riverhills Bank.

Community Bank 70

Community Bank Community Ohio System 70

Fintech Labs Insights

MAY 17, 2017

eSignLive’s Developer Community Manager. aixigo’s Head of Portfolio Management Systems. Ohio-based First National Bank of Pandora chooses core account processing platform from Fiserv. Exclusive interviews with: Harborx CEO, Wissam Sabbah. Streamdata.io CEO, Eric Horesnyi. eWise’s CTO, Allan See. Alumni updates.

Ohio 17

Ohio Community Conference Capital 17

Jeff For Banks

DECEMBER 19, 2015

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. What a ride! #3.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Independent Banker

SEPTEMBER 25, 2014

As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”. Implicit in managing operational risk is for banks to continue to maintain adequate capital and a solid balance sheet, he says.

Compliance 101

Compliance Regulation Community Bank Community 101

Fintech Labs Insights

MAY 15, 2017

Join Trulioo at FinDEVr London next month where the company will lead a lunch roundtable discussion, AML, KYC, OMG: How to manage compliance with a smaller team and a better UX. Ohio-based First National Bank of Pandora chooses core account processing platform from Fiserv.

UX 15

UX Ohio Compliance blockchain 15

NCR

JULY 7, 2016

Specifically, these outlets are popular among the nation’s unbanked and underbanked population, who often don’t have access to regular financial services. Ohio-based bank Fifth Third offers tiered fees based on what type of check consumers deposit (payroll, government or personal) and how often they use the bank’s services.

Ohio 45

Ohio ATM Software US 45

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Coldwater, Ohio. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. Jack Hartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

CB Insights

SEPTEMBER 7, 2017

The companies below were selected based on the recency and size of their disclosed funding and their Mosaic score, CB Insights’ National Science Foundation-backed algorithm that uses financial and non-financial signals to predict private company health. Headquarters: Mason, Ohio. Research Briefing: Fitness Tech. include fitness.

New York 48

New York Exercises Training Maryland 48

PYMNTS

APRIL 12, 2019

The eCommerce company further announced it has expanded its grocery pickup to Whole Foods Market to Columbus, Ohio — bringing the total number of pickup markets to 30. Walmart has also expanded its private-label brand offerings in apparel, with Terra & Sky, Wonder Nation and Time and Tru, among others.

Taxes 100

Taxes Retail Columbus Operations 100

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. First Bank of Ohio. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. Underlying BankVista’s success has been a management philosophy focused on open debate about how to improve, Freeman adds.

Community Bank 172

Community Bank Community Montana Taxes 172

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. By Ed Avis. Methodology.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

JUNE 30, 2022

year-over-year increase in the first quarter of 2022, according to the National Association of Realtors (NAR). Burmis, senior vice president and retail lending manager at $450 million-asset Chelsea State Bank in Chelsea, Mich. Source: 2022 Home Buyers and Sellers Generational Trends, National Association of Realtors.

Community Bank 143

Community Bank Community Millennials Resources 143

Gonzobanker

DECEMBER 19, 2022

There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. As Quontic co-founder George Lazaridis so aptly put it, “Steve was a charismatic leader who inspired progress, got results – and managed to have fun along the way.”

Community 216

Community Fintech Industry Innovation 216

NCR

JUNE 14, 2016

S&T Bank was founded in 1902 with a single location in Indiana, Pennsylvania and now provides a full range of financial services to families and businesses throughout the region, with locations across Pennsylvania, Ohio and New York. Although we have grown during the past 100 years, our core values remain.

Pennsylvania 40

Pennsylvania Community Regional Indiana 40

PYMNTS

AUGUST 14, 2018

Most recently, Ohio capped off a 10-year regulatory project two weeks ago, with John Kasich’s signature on a new bill that will close loopholes in 2008 legislation to legally rein in short-term lenders. And national regulations are also moving forward this week, with a win in a U.S. New Rules in Ohio.

Lending 100

Lending Ohio Regulation Industry 100

FICO

JANUARY 5, 2023

In March 2022, the Securities and Exchange Commission (SEC) issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure for public companies subject to the reporting requirements of the Securities Exchange Act of 1934. Meaningful Developments but No Federal Privacy Law or AI Regulations.

Policies 52

Policies Company Regulation Risk Management 52