PYMNTS

JANUARY 19, 2021

“It came as a surprise to us when some of our customers explained that when they used us in the territories where geolocation compliance product was necessary – New Jersey or Pennsylvania, compared to European markets or Canada, where it wasn’t required at all – the fraud rate went from about 3 percent of purchases to 0.2 percent,” he said.

Data 227

Data Fraud Los Angeles Compliance 227

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 20, 2018

Goes to Greg Smith, retiring CEO of Pennsylvania State Employees Credit Union. Robinhood backtracked after the initial announcement, but only so it can work with regulators and refine its pitch. The Millennial Over-Transparency Award. We hope we see you on the green boys! Lifetime Credit Union Career Achievement Award.

Fintech 102

Fintech Conference Innovation Community 102

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states.

Utah 60

Utah System Community Marketing 60