Abrigo

JULY 13, 2017

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning loan origination through portfolio risk management in a CECL - current expected credit loss - world. One month before the primary registration period ends.

Risk Management 170

Risk Management Management Denver Conference 170

Abrigo

MARCH 22, 2017

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning business development through portfolio risk management in a CECL - current expected credit loss - world. The finalized agenda will be published in April.

Risk Management 186

Risk Management Management Denver Conference 186

Banking Exchange

NOVEMBER 22, 2021

Combined firms will expand into Austin, Houston, San Antonion, Corpus Christi and Bryan-College Station Management Feature M&A Feature3 Community Banking.

Texas 78

Texas Houston Austin Community Bank 78

CB Insights

JULY 20, 2021

ServiceMax , an asset-focused field service management software, has acquired LiquidFrameworks , an operation management solution, at a valuation of $145M. LiquidFrameworks: Texas-based LiquidFrameworks is a mobile field operations management solutions provider for the energy, industrial, and environmental services industries.

Management 68

Management Operations Company Texas 68

Independent Banker

JUNE 30, 2022

We have forward indicators that the Fed will raise interest rates four to six times over the next year,” says Gary Lewis, managing director of lending and deposit solutions for Jack Henry & Associates. Relationship managers who really know their customers may make all the difference. Migrate credit risk categories promptly.

Management 103

Management Community Bank Community Regulation 103

Abrigo

SEPTEMBER 29, 2016

Sageworks hosted the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. The Summit was the largest Sageworks event to date and featured presentations from industry leaders, interactive roundtable discussions, panels and networking opportunities.

Risk Management 150

Risk Management Management Taxes Austin 150

Abrigo

JULY 11, 2016

Sageworks will host the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Sageworks’ Risk Management Summit will be a valuable resource for those impacted by what’s been called the biggest change in the history of bank accounting.”

Risk Management 150

Risk Management Management Conference Austin 150

Banking Exchange

MAY 17, 2021

Pioneer Bancshares acquisition creates combined entity with 60-strong branch network Management Feature M&A Feature3 Community Banking.

Texas 78

Texas Community Bank Community Management 78

PYMNTS

MAY 6, 2019

NCR, an Atlanta-based payments technology company, has acquired Texas P.O.S., The management department of Texas P.O.S. The management department of Texas P.O.S. and three of those are in Texas. When Texas P.O.S. When Texas P.O.S. Texas P.O.S. NCR now has 15 offices in the U.S.,

Texas 124

Texas Houston Technology Company 124

Banking Exchange

MAY 27, 2020

The impact of the COVID-19 pandemic has heavily impacted the two banks’ plans to combine operations Management Feature Financial Trends Lines of Business M&A Feature3 Operational Risk Covid19 Human Resources PPP.

Texas 78

Texas Capital Resources Trends 78

Banking Exchange

DECEMBER 19, 2022

Plus: Georgia’s Piedmont Bank buys stake in lender; Texas-based Fidelity to change ownership Management Feature M&A Community Banking Feature3.

Pennsylvania 78

Pennsylvania Texas Community Bank Community 78

PYMNTS

FEBRUARY 15, 2019

and this year it’s opening regional hubs in Texas, Ohio, and expanding one in Illinois. “Versus what we estimate Amazon paying UPS and FedEx: about $8 or $9 per box today … and given Amazon’s scale, that could be a couple of billion dollars at least in savings.”. Right now, Amazon Air has airplanes at 21 airports around the U.S.,

Kentucky 182

Kentucky Management Illinois Ohio 182

Banking Exchange

JUNE 9, 2021

The latest C-suite appointments at US banks Management Feature Human Resources Feature3 People Community Banking.

Texas 78

Texas US Capital Community Bank 78

CFPB Monitor

JUNE 26, 2023

Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. The core of Hsu’s remarks is that, given the rapid innovation of AI and tokenization in banking, banks should closely work with regulators to manage technological risks.

San Antonio 78

San Antonio Texas Conference Compliance 78

American Banker

JANUARY 18, 2024

Industry Bancshares' bond portfolio is massively underwater, and one of its regulators says the company is in "troubled condition." But Industry says it was already working on fixes prior to the OCC's intervention, which it calls an "unfortunate example of regulatory overreach."

Texas 56

Texas Regulation Examples Industry 56

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. There’s a lot of energy in the southern half of Texas, and it’s not just the resources that power our homes and cars. Photo by Dennis Burnett. Here’s how four community banks are thriving in this environment. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

Banking Exchange

APRIL 22, 2020

S&P Global Market Intelligence has revealed the biggest banks in the US and the world by assets Management Feature Financial Trends Financial Research Retail Banking Feature3.

Texas 78

Texas US Trends Retail 78

ABA Community Banking

OCTOBER 13, 2016

Hopes of restoring the “Texas premium,” M&A in the Lone Star State Management M&A.

Texas 45

Texas Management 45

American Banker

FEBRUARY 19, 2021

Citigroup told employees in Texas they could take shelter in the firm’s offices as the state grapples with the effects of a snow and ice storm earlier this week.

Texas 31

Texas Management 31

PYMNTS

JULY 8, 2020

As it grows its healthcare offerings beyond low-cost clinics and technology to help patients manage their medications, Walmart has formed a new company to sell insurance policies called Walmart Insurance Services LLC. Listings for employment at a Texas call center also reportedly reflect the launch of Walmart Insurance Services.

South Carolina 150

South Carolina Arkansas Company Georgia 150

PYMNTS

MAY 7, 2020

As the week plays out, inconsistent direction and confusion have been standard with New York, Texas, California and Hawaii getting criticized by retailers big and small. Texas has been among the most aggressive and controversial states for reopening its economy. In fact, in Texas we haven’t seen any decline.

Retail 141

Retail Texas Guidelines New York 141

Payments Source

OCTOBER 9, 2019

Small merchants often have to squeeze a hodgepodge of hardware onto their counters to manage government electronic benefit transfers, a distinct niche Novo Dia Group is working to solve with an investment from Square.

Texas 70

Texas Payments Groups Management 70

Independent Banker

AUGUST 31, 2022

When two executives at Woodforest National Bank noticed a dearth of affordable housing options in southeast Texas, they decided to do something about it, partnering with several housing and community groups to launch an innovative mortgage lending product aimed at underserved clients. Location: The Woodlands, Texas. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

American Banker

FEBRUARY 5, 2021

First Foundation is relocating its corporate headquarters to Dallas, where the tax burden is lighter and it sees more opportunity to beef up lending, add wealth management clients and pursue acquisitions of community banks.

Taxes 65

Taxes Texas Dallas California 65

CFPB Monitor

MARCH 2, 2016

The CFPB has issued its February 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in Texas and the Houston metro area. Credit reporting and mortgages were, respectively, the second and third most-complained-about financial products by Texas and Houston metro area consumers.

Houston 60

Houston Metro Texas North Carolina 60

PYMNTS

SEPTEMBER 18, 2020

Nacha , the nonprofit that manages the movement of trillions of dollars in electronic payments, announced the debut of voice payments and cybersecurity resources on Thursday (Sept. The steward of the automated clearing house (ACH), a computer-based electronic network for processing transactions, managed 24.7

Payments 220

Payments Exercises Resources Fraud 220

PYMNTS

JANUARY 11, 2021

Cardtronics, based in Houston, Texas, specializes in managing ATMS and self-service financial kiosks. In mid-December, Cardtronics announced a $35 per share offer by Apollo Global Management and Hudson Executive Capital.

ATM 172

ATM Operations Houston Georgia 172

Bank Innovation

APRIL 12, 2016

Austin, Texas-based Malauzai‘s online and mobile platforms will now include personal financial management tools. This means that before you pay that bill with a snap of your smartphone camera, you can check what other bills are coming due this week, and how much this will cut into your planned trip Read More.

Austin 150

Austin Texas Tools Online 150

American Banker

FEBRUARY 17, 2021

Comerica, Regions and Frost Bank closed hundreds of branches statewide while others ran them at reduced capacity or on power generators to help ease the strain on the state’s overwhelmed power grid.

Texas 81

Texas Regional Management 81

PYMNTS

MARCH 28, 2019

Amazon said that since it opened its Austin Tech Hub, it has created more than 22,000 full-time jobs in Texas and has invested more than $7 billion in the state, including on infrastructure and compensation to workers. “In Citing opposition from local lawmakers, Amazon said it wouldn’t move forward with its plans.

Austin 118

Austin Texas New York City New York 118

PYMNTS

NOVEMBER 9, 2020

Rowe Price Associates, with participation from new investors, including Fidelity Management & Research Company and Baillie Gifford. That vehicle also made headlines for being the first one to drive on public roads in three different states: California, Texas and Arizona. The round was led by funds and accounts advised by T.

Houston 249

Houston Arizona Texas California 249

PYMNTS

AUGUST 3, 2020

Tiger Global Management plans to buy as much as one-fifth of the shares in the IPO. One or more entities affiliated with Tiger Global Management, LLC, or Tiger Global, have indicated an interest in purchasing up to a maximum of 20 percent of the shares of Series 1 common stock offered in this offering at the initial public offering price.

Austin 164

Austin Texas Online Management 164

PYMNTS

MAY 20, 2020

The new service will cover many services with the inclusion of dividend resolutions, cash flow management, risk analysis and joint venture accounting, according to an announcement. Knight Dragon is working with Lincoln Property Company, which is based in Texas, and British real estate investor MGT to make 500 rental residences.

Capital 207

Capital Texas Analysis Compliance 207

PYMNTS

AUGUST 6, 2020

According to a PYMNTS report , Tiger Global Management plans to buy at least one-fifth of the shares in the IPO. The company, based in Austin, Texas, has software that allows companies to manage eCommerce sales through markets like Amazon or on social media like Instagram.

Software 194

Software social media Austin Texas 194

PYMNTS

JANUARY 17, 2021

Everlywell , an Austin, Texas-based producer of home tests for COVID-19 and other diseases and health conditions, has raised $75 million on top of a recent $175 million Series D round, according to published reports. 15) tweet from his account. billion valuation.

Austin 187

Austin United States Texas California 187

Independent Banker

MAY 31, 2022

One bank with a strong, comprehensive and effective handle on it is $4 billion-asset Texas Bank and Trust Company in Longview, Texas. “We We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

MAY 8, 2020

“This investment underscores our commitment to India and our excitement for the dramatic transformation that Jio has spurred in the country,” David Fischer, chief revenue officer, and Ajit Mohan, vice president and managing director for India, wrote in a Facebook blog post. The deal will give the Texas firm a 2.3 percent stake in Jio.

Texas 249

Texas Mobile Operations Report 249