Remove Management Remove Regional Remove Risk Management Remove Utah
article thumbnail

2021 GonzoBanker Awards

Gonzobanker

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks.

Fintech 142
article thumbnail

BNPL Fraud — When "Buy Now, Pay Later" Backfires

FICO

For these reasons, BNPL loans, which are convenient and fast, can be an excellent spend management tool. BNPL companies themselves typically don’t bear the risk of losses from defaults or fraudulent loans; for example, Affirm and Square loans are issued through Celtic Bank, a Utah-chartered industrial bank. In the U.S.,

Fraud 52
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60
article thumbnail

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60