PYMNTS

NOVEMBER 17, 2016

The study was conducted by Pepperdine University Graziadio School of Business and Management associate dean John K. There is no evidence that gender or racially diverse SBICs perform better or worse than white-male-only-managed SBICs, but racially or gender-diverse funds tend to be smaller while the firms are beginning to invest more.

Study 100

Study Data Survey Management 100

Abrigo

SEPTEMBER 24, 2015

The Financial Accounting Standard Board’s proposed move to the current expected credit loss, or CECL, is top of mind for many of the bankers and industry experts attending the 2015 Risk Management Summit presented by Sageworks. Some meeting participants, however, expressed skepticism that this timing would hold true.

Risk Management 150

Risk Management Management Conference Data 150

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

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The banks have also agreed to share data on emerging markets.

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

MAY 1, 2018

India’s demonetization initiative may have sent shockwaves through the consumer and business community, but for FinTechs, the sudden announcement by Prime Minister Narendra Modi in 2016 presented an open door, as customers suddenly had a massive new incentive to adopt electronic payments solutions.

Management 100

Management Fintech Policies Data 100

PYMNTS

OCTOBER 14, 2020

Pat Thelen , vice president and North America managing director at Ripple, said both companies understand the necessity of using blockchain to help bolster cross-border payments. The firm has also worked with the National Bank of Fujairah PJSC (NBF) in order to enable them. This isn't Ripple's first foray into cross-border payments.

Payments 286

Payments blockchain Regional America 286

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Stay up-to-date on the latest FinCEN priorities.

Training 195

Training National Strategy Regulation 195

PYMNTS

JANUARY 7, 2021

These credentials will become ever-present as people wend their way through airport and public transportation settings, ports and check-in kiosks. In an interview with PYMNTS, Reinhard Hochrieser , vice president of product management at Jumio , said the widespread adoption of vaccine passports is an inexorable trend.

Data 362

Data blockchain Course Industry 362

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

PopularBank

AUGUST 20, 2021

90 Recipients of the 2021 National Puerto Rican Day Parade Scholarship Program Learn How to Manage Their Finances. Popular Bank proudly supported the National Puerto Rican Day Parade (NPRDP) and made a $25,000 gift toward the 2021 NPRDP National Scholarship Program. Building financial confidence.

Puerto Rico 96

Puerto Rico National ATM Management 96

PYMNTS

SEPTEMBER 16, 2019

16), Marcus wrote a Twitter thread called “About monetary sovereignty of Nations vs. Libra.”. Recently there’s been a lot of talk about how Libra could threaten the sovereignty of Nations when it comes to money. Money, he said, will “strictly remain the province of sovereign Nations.”. On Monday (Sept.

social media 156

social media National Regulation Payments 156

South State Correspondent

JANUARY 10, 2024

This article will discuss how national, regional, and community banks may use loan hedging programs in 2024 to face earnings challenges. The current inverted yield curve presents community banks with a novel opportunity to increase net interest margins and generate fee income for terms between three and 20 years fixed.

Community Bank 195

Community Bank Community National Regional 195

Perficient

MARCH 3, 2021

We were honored to collaborate with MiHC to develop the La Puerta portal at no cost,” said Joel Stanesa, general manager of Detroit operations, Perficient. La Puerta is available to MiHC’s partner schools, with plans to scale access regionally and nationally over time.

Detroit 520

Detroit Michigan Community Resources 520

PYMNTS

SEPTEMBER 21, 2020

That presents a really perfect opportunity,” Aloyoun said. Or at least it presents the start of one, as it pushed Jordan’s central bank to develop JoMoPay , the nation’s national mobile payment system.

System 257

System Mobile National Payments 257

South State Correspondent

FEBRUARY 28, 2023

Why DSCR and LTV are Misleading Many banks believe that 1.20x DSCR and 75% LTV are good credit safeguards and that credits that started at those levels were unlikely candidates for special asset management. Below is a graph showing national cap rates for all categories of real estate nationwide.

Lending 195

Lending Community Bank Community National 195

Abrigo

JANUARY 30, 2024

Speakers at Abrigo’s ThinkBIG conference will: Spotlight current challenges facing banking professionals Provide industry best practices to drive growth and manage risk Offer advice on regulatory compliance. The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.

Conference 195

Conference Arizona Phoenix Fraud 195

Perficient

JULY 10, 2020

Revenue recovery efforts offered a necessary but insufficient first step – we urge you not to be complacent if you’re fortunate to have managed through a first wave. As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss.

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US Marketing Automation Marketing System 522

South State Correspondent

DECEMBER 8, 2023

We sat through almost every presentation and took pages of notes. Where there is no correct answer, the takeaway was that the most successful banks have a clearly communicated definition and often meet with their retail, commercial, and specialty counterparts to manage issues and conflicts. However, this was the most common structure.

Conference 195

Conference Retail Community Bank Technology 195

PYMNTS

SEPTEMBER 28, 2020

This week's look at the latest in bank-FinTech collaboration and open banking initiatives finds treasury management in the spotlight. Plus, a new challenger bank in Italy has plans for the nation's largest open banking platform. HighRadius & Commerce Bank. Tink & Enel X.

Fintech 204

Fintech Tools Groups Management 204

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

South State Correspondent

FEBRUARY 22, 2024

For example, at present, return on equity performance is about 12% for the average community bank. A three-year time horizon isn’t long enough if say you want to take your lending platform nationally such as specializing in lending on robotics. Bank management is hyper-focused on net interest margin. Why is that?

How To 195

How To Strategy Capital Lending 195

PYMNTS

FEBRUARY 1, 2021

To get a sense of the present state — and future — of instant payments, look to Italy. Use cases are also developing among small- to mid-sized businesses seeking to improve their cash management practices, moving money between accounts within those firms.

Payments 250

Payments Cards Taxes System 250

Independent Banker

DECEMBER 31, 2022

Multiple re-presentment fees. The FDIC issued guidance about the consumer compliance risks associated with assessing NSF arising from the re-presentment of the same unpaid transaction. In 2022, the House Energy and Commerce Committee passed a national data privacy bill, but the bill did not receive a vote on the House floor.

Compliance 100

Compliance FDIC Community Bank Community 100

BankBazaar

MARCH 14, 2024

As a young professional in India, managing your personal finances effectively is crucial for securing your financial future. Invest in tax-saving instruments such as Public Provident Fund (PPF), Equity Linked Savings Schemes (ELSS), National Pension System (NPS), or Tax-Saving Fixed Deposits.

Taxes 78

Taxes Resources Management Security 78

PYMNTS

SEPTEMBER 24, 2020

The major cybersecurity issues that will continue to increase as digital becomes more prominent is fraudsters managing to get control of customers’ accounts,” he said. Axis’ onboarding system cross-references customers’ identifying information with India’s national identification number system, the world’s largest biometric identity program.

Video 205

Video Fraud Digital Banking System 205

PYMNTS

OCTOBER 6, 2019

“We believe that together with current management, ModCloth has the ability to become a stronger player in the premium fashion market, nationally as well as internationally,” Go Global’s Managing Director Jeff Streader said in a press release.

Retail 129

Retail Branding Strategy Digital Strategies 129

PYMNTS

JULY 25, 2017

In recent studies, as noted by EKN Research and Radial, developed nations are seeing an increase in card not present (CNP) fraud, which now accounts for as much as 70 percent of all card fraud and is growing at double-digit percentage rates in some nations. . E-Commerce is really booming.

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Fraud Retail Cards National 120

South State Correspondent

MARCH 16, 2022

To better learn how to position against it, we asked one of the top-performing lenders from a national bank how they sell against the declining balance prepayment provision. We want to share his strategy so that community banks can manage their marketing more effectively. This is by far the most common provision. Alternatively.

How To 195

How To Community Bank Community National 195

PYMNTS

JANUARY 20, 2021

However, he added, the tax implications should not exceed the cost and purpose of the present. “We In the case of Tango, which manages employees reward programs like this, the point is to provide employers with a full reconciliation of their purchases at the end of the year. The Wild West.

Taxes 233

Taxes Cards social media Management 233

PYMNTS

JULY 12, 2019

Though not the busiest week in B2B venture capital funding, investors presented a clear preference for corporate expense management and B2B eCommerce, with additional funding going toward logistics and small business banking firms for a total of $203.5 startup that offers corporate spend management solutions in the U.K.,

Tools 160

Tools Capital Management Technology 160

PYMNTS

JANUARY 1, 2020

Fees are presently adjusted according to the type of vendor, with larger merchants paying more to offset costs for small shops. Both online and offline transactions are supported under Visa’s global network, and may also be managed through Traveloka’s mobile app. 30), citing five sources. Bank Indonesia is proposing a possible 0.7

Payments 131

Payments Comparison Google Online 131

PYMNTS

JANUARY 23, 2020

As the director of private banking at Portuguese lender Eurobic, da Cunha managed the Sonangol account. 22) that dos Santos would be charged with “money laundering, influence peddling, harmful management” and “forgery of documents, among other economic crimes” committed when she ran Sonangol. “I billion fortune. dos Santos had a 42.5

National 131

National New York Conference Resources 131

Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. Investors are concerned about earnings, and more than one presentation posed the question: “Will credit replace margin?” But kudos to Michaud for acknowledging this could be the busiest graph/image he’s ever presented.

Conference 88

Conference FDIC Arizona Industry 88

PYMNTS

JUNE 14, 2019

Particularly troubling is that more than 50 percent of sites use outdated Windows software to manage their industrial control systems, and 40 percent have unsecured, direct internet connections. The malware targets smart TVs and wireless presentation systems by exploiting their default credentials. Get the full scoop in the Tracker.

Regulation 161

Regulation Security Technology Survey 161

South State Correspondent

JUNE 13, 2023

On our loan hedging desk, we work with hundreds of banks ranging in size from just over $100mm in assets to some national banks with over $1T in assets. When interest rates rise, lenders struggle to manage revenue and economic capital; when rates fall, borrowers can commonly refinance the debt at lower rates.

Marketing 195

Marketing Examples Capital Management 195

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization.

Community 269

Community Retail Strategy National 269

South State Correspondent

MARCH 21, 2023

Currently, there are only a few established national brands processing ERC at scale (CPAs will do it for you on a one-off basis). Market Overview To give you a feel for the market, we present the following data from our experience. From there, we can schedule a presentation. per prospect for new customer acquisition.

Taxes 195

Taxes Community Bank Community Operations 195