PYMNTS

JUNE 23, 2020

In a sign that RTP adoption is now spreading beyond the biggest banks, Chesapeake Bank , based in Virginia, has looped into The Clearing House’s Real-Time Payments (RTP) network. First to test the infrastructure will be Siam Cement Public Company, which will adopt the technology for its procurement and supplier payments operations.

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

OCTOBER 20, 2019

Wing was awarded an Air Carrier Certificate from the FAA that allows for more service with a drone, including the management of many aircraft flying at the same time without a human pilot on board. . The pilot program is being run in Christianburg, Virginia.

Virginia 105

Virginia Regulation Management Company 105

Abrigo

SEPTEMBER 7, 2023

District Court case in Virginia. Often, those alerts mostly likely are routed to the operations area of the financial institution. The operations area should communicate with the BSA/AML area if this function is failing. The plaintiff is a construction company that fell victim to ACH fraud initiated by business email compromise.

Fraud 221

Fraud Training System Trends 221

PYMNTS

JUNE 28, 2019

The company also posted listings for a chief pilot, engineers and operations managers. . Wing is also notable for being the first drone company to get Federal Aviation Administration (FAA) approval , which means the company was allowed to deliver to some cities in Virginia. .

Virginia 125

Virginia United States Regulation Google 125

PYMNTS

FEBRUARY 13, 2019

Sachin Mehra, Mastercard’s current chief financial operations officer, will succeed Hund-Mejean as CFO on April 1, reporting to Mastercard President and Chief Executive Officer Ajay Banga. In a press release , Mastercard said that after more than a decade as CFO Martina Hund-Mejean will retire in the spring.

Risk Management 128

Risk Management Virginia New York Leadership 128

CFPB Monitor

AUGUST 3, 2015

The CFPB has announced that it will hold an event in Springfield, Virginia on August 17, 2015 about financial management for seniors and their caregivers. The event will feature remarks from Director Cordray and Virginia Attorney General Mark Herring and financial caregiving experts will be in attendance to answer questions.

Management 60

Management Virginia Conference Study 60

PYMNTS

FEBRUARY 18, 2020

Bankruptcy Court in Richmond, Virginia. The company expects to operate its business in the normal course during this process,” Pier 1 said in its statement. Wells Fargo National Association and Pathlight Capital LP will allow the company to operate while finalizing sales. million and listed total debt of $258.3

Fort Worth 130

Fort Worth Virginia Texas America 130

PYMNTS

DECEMBER 16, 2020

“Every mode of shipping is already under tremendous pressure due to COVID-19-related and holiday shopping constraints, and vaccine delivery just adds another element of disruption to the already fragile mix," Sean Maharaj, managing director in the logistics practice of AArete, a global consulting firm, told USA Today.

North Carolina 327

North Carolina Louisiana Arkansas Virginia 327

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 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

AUGUST 14, 2020

Plastic foam has managed to spend nearly eight decades at the top of the packaging market despite the fact that it’s annoyingly squeaky and crumbles under the slightest pressure. And it doesn’t fit in with most companies’ operations very well.”. And, he noted, TemperPack is just getting started.

Las Vegas 256

Las Vegas Nevada Virginia Operations 256

Abrigo

FEBRUARY 10, 2021

“It’s important to know the long-term pros and cons, and the unintended consequences so that everyone walks away educated not only on what these opportunities bring, but also on what the impacts could be on the operation and long-term land values,” he says. Diversification through renewable energy.

Lending 195

Lending West Virginia Resources Operations 195

PYMNTS

OCTOBER 11, 2016

John Tait will assume the position of Managing Director of TNS’ Payments Division for the Asia Pacific region. Zirkel will be based in Reston, Virginia and Tait will be based in Sydney, Australia. Zirkel was the Chief Operating Officer of TabbedOut before joining TNS, a mobile payment app with CRM features for bars and restaurants.

Virginia 100

Virginia Regional Operations Payments 100

PYMNTS

NOVEMBER 10, 2016

News earlier this week of a management shakeup at the unit, where two leaders were reported by the Wall Street Journal as being “pushed out” from the project as infighting marked internal struggles, might suggest some difficulties within the operation or at least its direction.

Virginia 128

Virginia Google Report Technology 128

Independent Banker

JANUARY 31, 2022

A recent report by Cornerstone Advisors found that bankers are either strongly interested in or already working with fintechs in three main areas: digital account opening (71%), mobile wallets (41%) and fraud/risk management (47%). Fraud and risk management. Elizabeth Judd is a writer in Virginia. Digital account opening.

Community Bank 159

Community Bank Community Fintech Risk Management 159

Tech and Finance

JUNE 8, 2017

Engle’s prior roles at Bank of America include the consumer bank’s chief technology officer, chief information officer of consumer technology and operations, and, most recently, chief information officer of Bank of America’s Global Banking and Markets businesses.

Virginia 46

Virginia Fintech Marketing Strategies America 46

PYMNTS

JANUARY 18, 2017

One might imagine that mall operators nationwide take a rather jaundiced view of the internet, since online shopping has more or less killed the mall. And while such efforts are small — they are what mall operators are looking toward to chip away at the vacancy crisis brought on by a string of small retailer bankruptcies. “E-commerce

Online 100

Online Retail Metro Virginia 100

Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

SEPTEMBER 18, 2019

The story for the ride-hailing operation back then was about moving into new markets — not only new geographies but newer forms of transportation such as scooters — and having all that action fuel continued growth. Optimism can be so fleeting and fragile, especially when it comes to revenue, growth and profit.

Industry 109

Industry California New Jersey Virginia 109

Independent Banker

AUGUST 31, 2022

Direct deposit or bill pay failures, transaction input errors or operating system malfunctions could show up on a consumer’s deposit account statement. Mary Thorson Wright is a writer in Virginia. By Mary Thorson Wright. Mistakes, system glitches and fraud happen. Unauthorized transactions may also appear on the statement.

Community Bank 91

Community Bank Regulation Community Training 91

FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". Organizations expect their procurement, travel and expense programs will protect the reputation of the organization and will operate efficiently and effectively.

Analytics 45

Analytics West Virginia Virginia System 45

PYMNTS

MARCH 30, 2018

An undisclosed amount of Series C funding will help ZP Group, based in Virginia, focus on strategic investments to grow its cybersecurity offering. Focussing on home-service businesses like residential plumbing and electrical companies, ServiceTitan offers workflow and field service management solutions. Back-Office. ServiceTitan.

US 116

US Capital California San Francisco 116

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.”. increased operational risks. We expect our examiners to challenge imprudent risk-management practices as warranted,” Barr says.

Compliance 101

Compliance Regulation Community Bank Community 101

Independent Banker

JULY 28, 2016

Establishing a comprehensive Compliance Management System. The demands of managing regulatory compliance are uncontested, and depending on the disposition of the participants inside and outside of the bank, compliance management exists with varying degrees of problems and adversity. By Mary Thorson Wright.

Compliance 70

Compliance Training Community Bank Regulation 70

Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk.

Data 91

Data How To Community Bank California 91

CB Insights

APRIL 17, 2018

15 of the top 20 operate in the Greater Bay Area. Operating Location: San Francisco, CA. Operating Location: San Francisco, CA. Operating Location: Philadelphia, PA. Operating Location: Menlo Park, CA. In doing so, we discovered the following: 16 of the top 20 graduated from Ivy League schools or Stanford.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

JANUARY 21, 2020

Moreover, Joe Ben-Zvi, managing director of TheGuarantors, told PYMNTS in an email that an insurance product is ultimately better protection for a landlord in case of damage. Now I’m in a whole different realm,” said Charles Tassell, chief operating officer of the National Real Estate Investors Association.

Security 132

Security Denver Los Angeles Wichita 132

South State Correspondent

JANUARY 3, 2024

To do this, we teamed up with Jack Hubbard, Managing Partner of the Modern Banker , to bring you our collective favorites. Each book applies to any banker in a management position who faces a customer in the branch or field or any banker thinking about improving organizational performance. Heart Spoken , by Elizabeth Cottrell.

Leadership 370

Leadership Management Strategy How To 370

Independent Banker

NOVEMBER 25, 2015

Consider the 80 million millennials who would rather manage their finances with a smartphone app than visit a bank branch. Likewise, so-called underbanked consumers make up 20 percent of households operating outside or on the periphery of the mainstream banking system. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

Jeff For Banks

FEBRUARY 28, 2010

I''m writing this post sitting in my car while my 11 year old warms up for a soccer match in Richmond, Virginia. According to the bank employee that greeted me, Woodforest is Wal-Mart’s #1 retail partner, has 54 branches in Virginia Wal-Marts and over 600 nationwide. Yesterday, to kill time, we roamed the aisles of the local Wal-Mart.

Virginia 67

Virginia Strategy Resources National 67

Fintech Labs Insights

JANUARY 5, 2017

Former Senior Director of Worldwide Service for Apple and VP of Operations and Engineering for SolarCity, Mark Roe, will join the AnchorID Board of Directors. Schropfer also underscored Roe’s background in scaling operations, strategic implementation of IT systems, and “driving customer satisfaction.”

Apple 17

Apple Los Angeles Virginia Texas 17

CB Insights

NOVEMBER 8, 2017

Using the CB Insights database, we surfaced 7 startups to watch that operate at the cross section of technology and maritime logistics. The company’s platform uses big data analytics and considers factors such as wind, currents, and waves when measuring the operational efficiency of a ship or fleet. .

Industry 49

Industry Data San Francisco New York 49

NCR

SEPTEMBER 1, 2017

Many hugely successful companies and globally recognized brands have demonstrated what can be achieved when design is placed at the heart of how a business operates. It now operates six Workbenches at its branches in Dublin, Galway, Limerick and Cork. The case for design in business. Embracing design thinking.

Customer Experience 100

Customer Experience Strategy Innovation Virginia 100

PYMNTS

MAY 30, 2018

Heal accepts all the major forms of insurance in the markets in which they operate, which today is 70 percent of California, Washington, D.C. and Northern Virginia. It’s a service for all people who want it, not just for wealthy people who can afford it. What’s Next.

System 139

System Metro Virginia Washington 139

Independent Banker

NOVEMBER 13, 2014

Pulse is an excellent way to keep abreast with topics of interest to the bank and individual, whether operations, lending or business development. Featured General Highlighting Marketing & Sales Operations & Management Social Media Matters' IB: What can you get in LinkedIn that you can’t get from Facebook or Twitter?

Virginia 70

Virginia social media Community Groups 70

Jeff For Banks

MAY 23, 2021

Maury attended Virginia Tech, and in 1981 received his degree in forestry and wildlife management at VT's College of Natural Resources and Environment. pdf (beirutveterans.org) Marines of Beirut video from the Marine Corp Reserve: [link] Virginia Tech honors 2nd Lt Maurice Hukill: University to honor U.S. Marine 2nd Lt.

North Carolina 147

North Carolina Virginia Jacksonville Video 147

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Garlich, vice president and director of marketing.

Community Bank 164

Community Bank Community Texas Leadership 164

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Acronym of the Year. Has to be M-O-E. GonzoBanker of the Year – Credit Union. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147