Banking Exchange

JUNE 14, 2021

BMO Harris Bank’s new premises will cater for mid-market businesses, while Citizens Bank purchases West Virginia branches Community Banking Feature3 Feature Management M&A.

West Virginia 78

West Virginia Virginia Community Bank Community 78

Bank Innovation

JULY 26, 2019

The field of fintech companies focusing on people who live paycheck to paycheck continues to grow, with Virginia Beach-based Finfit picking up $7 million in Series B equity funding on Friday. Galaxy Investments and Bison Investments participated in the round.

Virginia 186

Virginia Fintech Operations Company 186

Banking Exchange

JANUARY 25, 2021

billion regional bank is building four new sites in Hampton Roads, Virginia Community Banking Feature3 Feature Management M&A Human Resources.

Virginia 78

Virginia Community Bank Regional Resources 78

PYMNTS

JULY 16, 2020

As of today, it’s available in Florida, Georgia, Alabama, South Carolina, Tennessee, North Carolina and Virginia, Instacart said in announcing completion of the Digital Deli rollout. Publix has more than 1,200 stores, all in the Southeast, stretching from Virginia to Florida.

South Carolina 132

South Carolina North Carolina Florida Virginia 132

PYMNTS

AUGUST 30, 2020

The Small Business Administration (SBA) awarded $770 million to RER Solutions , a Herndon, Virginia-based contractor, to process loans for businesses hurting under the economic strife of the pandemic, according to government filings. which owns Quicken Loans as well.

Ohio 271

Ohio Virginia Fraud Lending 271

Banking Exchange

JANUARY 29, 2020

The combined entity will cover Florida, Georgia, Alabama, the Carolinas, and Virginia when it completes in Q3 2020 Community Banking M&A Management Feature Feature3.

Alabama 78

Alabama Georgia Virginia Florida 78

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

American Banker

JANUARY 14, 2020

Driver Management wants shareholders of Community Bankers Trust to push the Richmond company to find a buyer.

Virginia 41

Virginia Community Management Company 41

PYMNTS

OCTOBER 11, 2020

Smith is new to the bank and will be based in Boston, overseeing the strategic direction, product pricing and portfolio management of the Small Business Banking division, Santander stated in the announcement. in Information Technology Management from the University of Virginia, according to Santander. Smith holds a B.S.

Lending 160

Lending New York Virginia Boston 160

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

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

AUGUST 14, 2020

“With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

PYMNTS

JUNE 22, 2020

based Novant is a nonprofit network consisting of more than 1,500 physicians and 15 medical centers in North Carolina, Virginia and South Carolina, according to its 2018 audited financial statements. Cedar also announced what it called an “innovation partnership” with Novant Health. Winston, N.C.-based

South Carolina 228

South Carolina North Carolina New York City New York 228

PYMNTS

NOVEMBER 10, 2020

“The startup process for Enhanced Fraud Services was completely seamless, and we began to see the benefits of the service quickly,” said Tim Comeau, manager of payment strategy at the State Department Federal Credit Union in Alexandria, Virginia.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

FEBRUARY 26, 2020

Cash management firm The Brink’s Company is acquiring a majority stake in the security services company G4S for $860 million (£660 million), The Brink’s Company announced on Wednesday (Feb.

Virginia 175

Virginia New York Operations Capital 175

PYMNTS

JULY 30, 2020

“The looming expiration of federal unemployment benefits without a clear-cut replacement threatens a chunk of consumer spending power that has sustained households and made its way back into the economy,” McBride said in a statement.

Louisiana 136

Louisiana US Alabama New Jersey 136

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. PYMNTS explores these stories and others in this week’s Payment Rail Innovation Tracker. RTP Gains Community Bank Traction.

Fraud 266

Fraud Community Bank Virginia Community 266

ABA Community Banking

MAY 4, 2017

TowneBank halting M&A after NC deal, plans to pass $10B organically Management CSuite Community Banking M&A.

Virginia 40

Virginia Community Bank Community Management 40

PYMNTS

DECEMBER 14, 2018

The service lets EBT cardholders manage their government benefits, such as food stamps. One user from Virginia, for instance, learned how to manage her weekly spending and budgeting through the app. We’re thrilled to have these partners on board.”. Propel has a free app called Fresh EBT, which 1.5

Virginia 190

Virginia New York Tools Management 190

CFPB Monitor

APRIL 1, 2019

The affected servicemembers were tenants at six properties located in Virginia. million settlement is the largest settlement the Justice Department has reached against a landlord or property management company for SCRA violations. PRG also allegedly charged servicemembers improper lease termination fees.

Management 68

Management Company Virginia United States 68

PYMNTS

AUGUST 3, 2020

Peter Tuz , president of Chase Investment Counsel in Charlottesville, Virginia, said the second quarter had been rife with uncertainty, moreso than any he’d ever seen, with the world “flying blind” in an unprecedented situation. It also managed to undo 11 years of progress since the Great Recession in 2008.

US 150

US New Jersey Virginia America 150

PYMNTS

MARCH 23, 2020

The agency managing contracts will also work with the Pentagon to keep invoices going through at normal rates. Callan said management would likely be “tarred and feathered” in that case. The news comes as one U.S. Department of Defense contractor died after being infected with the virus.

Payments 151

Payments Virginia Guidelines Washington 151

American Banker

APRIL 5, 2016

has agreed to buy Old Dominion Capital Management in Charlottesville, Va. Union Bankshares in Richmond, Va.,

Virginia 28

Virginia Management Capital Community Bank 28

PYMNTS

SEPTEMBER 7, 2020

It’s encouraging to see retailers bring back these jobs,” Sonia Lapinsky, a managing director at AlixPartners, the Michigan-based consulting firm, told the newspaper. As a result, consumer demand and retail employment could slump, Robert Frick , an economist at Navy Federal Credit Union in Virginia, told the WSJ. million of the 2.4

Retail 179

Retail US New York City Michigan 179

American Banker

JANUARY 3, 2020

Michael Troutman will serve as chief revenue officer at Bay Banks of Virginia, where he will advise management and the board on growth opportunities.

Virginia 41

Virginia Marketing Management Community Bank 41

PYMNTS

OCTOBER 4, 2019

When we built Credit Karma Savings, we wanted to develop a product that made opening a savings account as easy as possible for our members,” said Jagjit Chawla, general manager of savings and tax for Credit Karma, in a release. We spent the first 12 years focusing on helping Americans manage their debt.

West Virginia 132

West Virginia Virginia FDIC Taxes 132

PYMNTS

FEBRUARY 13, 2019

Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management. Prior to Mastercard Mehra was responsible for treasury and finance at Hess, General Motors and GMAC.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

AUGUST 21, 2019

The company’s next headquarters is being built in Arlington, Virginia. The investment to create an office of this size indicates that we are going to continue to grow,” Amazon India Country Manager Amit Agarwal said. The newest campus is on 9.5 acres and cost “hundreds of millions of dollars,” Amazon said.

Arlington 170

Arlington Virginia New York Video 170

American Banker

SEPTEMBER 11, 2020

First Mutual Holding has agreed to buy Martinsville First Savings Bank, which will retain its charter, brand and management team.

Ohio 32

Ohio Virginia Branding Management 32

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

FEBRUARY 18, 2020

Bankruptcy Court in Richmond, Virginia. Its largest shareholders are Charles Schwab Investment Management and Dimensional Fund Advisors LLP. . The Fort Worth, Texas-based retailer franchise said it filed for chapter 11 protection Monday in U.S. The bankruptcy financing from lenders including Bank of America N.A.,

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

PYMNTS

SEPTEMBER 15, 2020

In a case study provided today by Square , Teresa Blevins, owner of Lil' Bit of Heaven Cupcakes in West Virginia, stated: "As a small business owner, I am constantly looking for products and partnerships that ease some of my burden while still providing excellent results.

West Virginia 256

West Virginia San Diego Case Study Virginia 256

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Sheetz boasts more than 550 locations in six U.S.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

JANUARY 13, 2020

Virginia-based TWS specializes in radio frequency (RF), network design services, installation, testing and optimization for original equipment manufacturers (OEMs) and other companies across the U.S. The TWS leadership team will continue to manage the business and, together with Samsung, address the network upgrade cycle occurring in the U.S.

Samsung 130

Samsung Virginia Leadership Innovation 130

PYMNTS

JANUARY 13, 2020

Virginia-based TWS specializes in radio frequency (RF), network design services, installation, testing and optimization for original equipment manufacturers (OEMs) and other companies across the U.S. The TWS leadership team will continue to manage the business and, together with Samsung, address the network upgrade cycle occurring in the U.S.

Samsung 130

Samsung Virginia Leadership Innovation 130

CFPB Monitor

JUNE 15, 2022

The regulations provide that the disclosure requirements apply “only to recipients whose business is principally directed or managed from California.” In March 2022 and April 2022, Utah and Virginia , respectively, became the first two states to require the registration of providers of merchant cash advances.

California 78

California Regulation CA Utah 78