PYMNTS

JANUARY 23, 2019

The new view of the Wire Act comes months after the Supreme Court in May 2018 struck down a 1992 law passed by Congress that made it illegal for most states to legalize sports betting within their borders. New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

OCTOBER 23, 2017

District Judge Alison Nathan in Manhattan sentenced Yuri Lebedev for helping the exchange conceal its activities from regulators and banks. Lebedev was convicted back in March, along with New Jersey pastor Trevon Gross.

Florida 100

Florida Bitcoin New Jersey Software 100

Jeff For Banks

NOVEMBER 9, 2018

February 2018 - Regulators limit WF growth due to "widespread consumer abuses and compliance breakdowns." The spate of bad news led to Wells launching a nationwide ad campaign to repair its image. As part of my comments, I presented the following table of New Jersey Deposit Market Share.

New Jersey 60

New Jersey Compliance Community Meeting 60

CFPB Monitor

DECEMBER 18, 2020

Providers of business financing can face lawsuits from federal regulators as well as state AGs and regulators. Providers of merchant cash advances are the targets of recent lawsuits filed by the FTC and the New Jersey Attorney General.

South Carolina 78

South Carolina Company Arkansas New Jersey 78

PYMNTS

JULY 25, 2018

The subsequent legalization of sports betting in states like New Jersey promises to be a game changer for the companies that help gamblers lay their money down online. Russell Medley, director of risk management and fraud for gaming website 888.com But new regulations aren’t the only hurdle that online gaming providers like 888.com

Online 100

Online Regulation Fraud New Jersey 100

PYMNTS

JANUARY 29, 2019

In the meantime, what should businesses that want to operate in that new world do besides sit around and wait? Those were the main topics in a new PYMNTS interview, featuring Karen Webster and Zac Cohen, general manager at Trulioo , a global identity verification service.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

JULY 17, 2019

Brown was far from the only voice on the committee during the hearing with sharp words for the manager Facebook sent. It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said. He said Calibra will be regulated by the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

Jeff For Banks

JUNE 2, 2023

//Jeff Marsico remarks to the 2023 New Jersey Bankers' Association Annual Convention: May 19, 2023// Four decades ago, the prolonged savings-and-loan crisis devastated the industry. Third, the regulators need adequate financial resources. My lesson learned to the regulators, read your past lessons learned.

FDIC 78

FDIC Community Bank Regulation Lending 78

Independent Banker

AUGUST 31, 2021

You have to give people a reason to bank with you,” says Tim Reimink, managing director in the Crowe LLP performance consulting group in Chicago. Of course, banks need to be sure to do the due diligence regulators require—and expect supervisory oversight—but that shouldn’t preclude them from pursuing partnerships.

Community Bank 170

Community Bank Community Lending Leadership 170

PopularBank

DECEMBER 7, 2022

Recently, Florida passed SB 4-D, a new safety regulation for condominium and cooperative association buildings. The new condo safety laws center around inspection requirements, mandatory reserves, and more transparency for unit owners and prospective unit owners on information regarding the condition of the buildings.

Community 52

Community Florida Study ATM 52

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA.

NJ 60

NJ New Jersey New York Philadelphia 60

Fintech Labs Insights

OCTOBER 7, 2015

has branches located primarily in New York, New Jersey, Texas, Louisiana, Maryland, Virginia, and the District of Columbia. A Fortune 500 company, Capital One trades on the New York Stock Exchange under the symbol “COF” and is included in the S&P 100 index. Capital One, N.A. LinkedIn | @oronhaus.

Capital 12

Capital Regulation District of Columbia Virginia 12

Filene

MAY 31, 2016

That question brought together credit unions and security experts from around the country at a Filene Research Institute–hosted colloquium in Newark, New Jersey, earlier this year. Better manage vendors. This issue is huge on regulators’ radar screens.

Training 28

Training New Jersey Security Resources 28

Jeff For Banks

JANUARY 8, 2017

The investors changed the management team, moved the headquarters, and dreamed big. Today, First Commerce Bank , in Lakewood, New Jersey, has $826 million in assets, $101 million in equity after a recent capital raise, and delivers a 1.56% ROA and a 17%+ ROE. I think fun can be had.

New Jersey 60

New Jersey Capital Regulation Training 60

PYMNTS

DECEMBER 10, 2018

A payment method that has managed to capture nearly a quarter of sales over a decade hasn’t done badly. In fact, the real irony may be that the merchants that once sought regulations to reduce card acceptance so they could do more with cash, may now be faced with regulation to make them take cash instead of cards.

Branding 184

Branding Cards Payments New Jersey 184

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Olan Jones, CEO & President, Eastman Credit Union – Jones completes a great 20-year term at Eastman, increasing assets from $631 million to $5 billion and creating more than 650 new full-time jobs. picks up Bancorp of New Jersey, Inc. Bank Acquisition of the Year. Might be time to.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey.

Community 216

Community Fintech Industry Innovation 216

Independent Banker

FEBRUARY 24, 2016

This ups the ante for banks courting certain business owners, particularly those managing startup companies. Participation lending is sometimes shadowed with a risky reputation—with bankers and with regulators—because of the additional risk involved in tying into another bank’s lending underwriting as well as into a little-known customer.

Trends 79

Trends Community Bank Lending Community 79

Filene

JUNE 3, 2016

That question brought together credit unions and security experts from around the country at a Filene Research Institute–hosted colloquium in Newark, New Jersey, earlier this year. Better manage vendors. This issue is huge on regulators’ radar screens. What Are the Credit Union Implications?

Training 28

Training Policies New Jersey Security 28

Jeff For Banks

DECEMBER 12, 2017

That got regulator's attention in the form of a May 2011 Consent Order (CO). Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. billion in assets commercially focused community bank based in southern New Jersey, serving Philadelphia and its suburbs.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Jeff For Banks

JANUARY 27, 2011

Most recently Valley National Bancorp''s highly respected CEO, Gerald Lipkin stated: "The positive [fourth quarter] results are attributable to management''s common sense and highly focused approach to traditional banking — gathering deposits and making relatively low-risk loans." ?I I hear and read this often.

Community Bank 70

Community Bank Community Apple National 70

Gonzobanker

DECEMBER 20, 2018

Cross River Bank in New Jersey ($1.1B) has found a nice niche providing back-end decisioning and servicing solutions for fintech lenders such as Affirm, BestEgg, Coinbase and TransferWise. The award goes to Jack Henry and Associates for its new JHA Treasury Management platform. Banks Leveraging Fintechs Award.

Fintech 102

Fintech Conference Innovation Community 102

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Very interesting UI on how companies and topics are integrated as well as the sentiment of the financial news. That SOUNDS like a Georgia bank but I bet it’s in New Jersey. New York, NY 10007.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

JUNE 14, 2018

Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Both companies partner with landlords and charge a management fee. Construction industry trends. To date Katerra has had $1.3B The potential of tall timber.

Seattle 56

Seattle Capital Industry New York 56

Fintech Labs Insights

AUGUST 8, 2016

HQ: Jersey City, New Jersey. HQ: New York City. Tags: Consumer, savings, deposits, spending, investing, personal financial management, PFM, mobile. Source: Crunchbase. OpenDoor Trading. Treasuries trading platform. Latest round: $10 million. Total raised: $10 million. Source: FT Partners. Latest round: $9.1

Company 12

Company Fintech New York City blockchain 12