Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. The point is this: There’s a lot of these surveys, and when you read them, they are New York City, San Francisco, Chicago. Certainly, one asset class, the regional mall, is quite dead,” Kirby said.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

AUGUST 20, 2018

Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection and privacy. Despite direct exposure to the region, they remain unaware of the GDPR requirements. Japan Eyes Cryptos, Yet Again.

Fintech 101

Fintech Survey Regulation Resources 101

American Banker

OCTOBER 26, 2016

The regulatory environment could be looking brighter for New York Community Bancorp as it is poised to cross an important regulatory threshold.

New York 28

New York Community Regional National 28

PYMNTS

JUNE 7, 2018

Now that principle applies to Europe’s General Data Protection Regulation (GDPR) – at least according to one report. Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage.

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

JULY 12, 2018

Zug] has long been home to citizens from around the world, with over 30 percent of its population being foreign nationals,” Oliver Bussmann, who is the founder of Bussmann Advisory AG and president of the Crypto Valley Association (CVA), told PYMNTS in an email interview. One such company in the Zug region is crypto loyalty firm qiibee.

blockchain 104

blockchain Taxes Regional New York 104

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Bank Merger of the Year.

Fintech 148

Fintech Strategy Leadership Lending 148

PYMNTS

SEPTEMBER 22, 2017

Startup formation is fizzling, according to New York Times reports – and dragging down the rest of the economic landscape with them. That is related to, but slightly different from, the regulatory hurdles that new businesses face. The proof, according to economists, is in the numbers. Want to accept credit cards?

US 108

US Apple Innovation Regulation 108

American Banker

DECEMBER 14, 2016

banking regulators rejected Wells Fargo's revised living will as inadequate and imposed new sanctions on the bank: preventing it from setting up overseas entities and buying nonbank companies. Receiving Wide Coverage. Nixed: U.S.

New York 28

New York America Regulation Company 28

American Banker

JUNE 23, 2016

Maria Vullo, the top financial regulator in New York, warned the banking industry Wednesday that she has no intention of going "easy on serious misconduct." No boots: She might not be "Clint Eastwood," but she's about to get pretty familiar with the good, the bad and the ugly when it comes to banking.

New York 28

New York Regulation Industry Regional 28

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. It’s Community Banking LIVE 2016 in New Orleans. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. State/Regional Partners Reception*. Regulators Luncheon*. jjhartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

PYMNTS

NOVEMBER 23, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from regulators around the world. EU Auditors: European Commission Needs To ‘Scale Up’ Regulation. New Digital Regulations Could Let EU Ban Tech Firms. California will get $24.6

Apple 193

Apple Regulation social media Compliance 193

American Banker

AUGUST 22, 2016

The New York State Department of Financial Services has fined Mega International Commercial Bank in Taiwan $180 million in connection with allegations that it violated New York’s anti-money-laundering laws.

New York 28

New York Regional National Fraud 28

Banking 2020

DECEMBER 16, 2014

The cynics will argue that this new hiring method won’t work for regulated financial services, or that people would rather go to a technology firm than a bank. Telecommunications is also global, for example, but regulated on a regional level. This is true in some cases, but it isn’t a sweeping reality.

Leadership 52

Leadership Regional America Industry 52

American Banker

OCTOBER 20, 2016

A slew of recent cases of misconduct in banking – from both the investment and retail sides of the business – have eroded the trustworthiness of the entire industry, William Dudley, president of the Federal Reserve Bank of New York, said Thursday.

New York 28

New York Retail Industry Regional 28

American Banker

MARCH 4, 2016

A federal judge has allowed to proceed a lawsuit in which a Belgian investor blames Bank of New York Mellon for about $1.1 billion of losses related to its role as trustee for residential mortgage securities.

New York 28

New York Security Regional National 28

American Banker

MARCH 22, 2016

Bank of New York Mellon has agreed to pay $3 million to settle an investigation into its handling last year of a major software system crash.

System 28

System New York Software Regional 28

American Banker

JUNE 16, 2016

Study of financial services offers grim outlook for gender parity, as Patti Husic and Katia Bouazza talk about where change really begins; Maria Vullo vows to forge her own identity as New York's banking watchdog (sans boots); and male CEOs talk about how they maintain work-life balance.

New York 28

New York Study Community Bank Regional 28

PYMNTS

DECEMBER 17, 2019

Open Banking is making its rounds across the globe as regulators embrace financial services industry competition, and as financial services players — both banks and FinTech firms — recognize their market opportunities by embracing data sharing.

Metro 136

Metro Regional Fintech National 136

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

CB Insights

DECEMBER 4, 2019

Today, 22 Amazon Go stores are live in Seattle, New York, San Francisco, and Chicago. The regions involved in the initial pilot included Colombia, Chile, Hong Kong, Kenya, Indonesia, Malaysia, the Philippines, Peru, Taiwan, and Thailand. PayCode is now available in the US, Barbados, Costa Rica, Jamaica, Kazakstan, and Uruguay.

Cards 101

Cards Lending Strategy US 101

Gonzobanker

DECEMBER 20, 2019

Brainchild of former Commerce Bancorp CEO Vernon Hill, MetroBank saw its share price drop more than 80% this year as it ran into loan risk-weighting issues with the regulators that required a dilutive capital raise. Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

Abrigo

JANUARY 13, 2021

The victims of human trafficking can be any age, race, or gender, and can be any nationality. However, two out of every three victims worldwide are female, according to the United Nations’ 2018 Global Report on Trafficking in Persons. Clearly, human trafficking is more widespread than many people understand.

Training 195

Training Fraud National United States 195

PYMNTS

FEBRUARY 13, 2017

The percentage of sales lost by those physical store franchises can be seen not only in the pretty charts and graphs that we produce and share on a regular basis but the ongoing drumbeat of the national and regional store closings for those brands that can no longer keep up. And if you’re in the City — New York, that is — stop by.

Retail 134

Retail Innovation Maine Community 134

Abrigo

JULY 22, 2022

Cryptocurrency regulation is on the horizon The ups and downs of the cryptocurrency scene have illuminated a need for guidance for traditional financial institutions. The future of traditional bank involvement and regulations. You might also like this whitepaper, "Understanding Cryptocurrency." DOWNLOAD WHITEPAPER. What's next.

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

CB Insights

JUNE 14, 2018

In 1964, American writer Isaac Asimov famously attended the World’s Fair in New York and wrote about what the world would look like 50 years in the future. . Housing supply is dire nationally, with the US reportedly staring down a housing shortage of 7.3M Cities’ housing shortage. Home prices rose 6.2%

Seattle 56

Seattle Capital Industry New York 56

CB Insights

MARCH 6, 2019

Venture capitalists initially balked at investing in the company because Holmes refused to demonstrate her technology, according to the New York Times. In May 2018, with Europe’s General Data Protection Regulations set to go into effect, Lithium announced it was shutting down Klout as a standalone service. <![endif]-->.

Report 78

Report San Francisco Capital New York 78

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. The New Name for Community Award. FIS wins Valley National with IBS platform. The Authors of the Year Award. talent market.

Community 216

Community Fintech Industry Innovation 216

CB Insights

OCTOBER 31, 2019

JPMorgan now says it plans to use similar software to handle even more complex financial filings in the future, including credit-default swaps and custody agreements, as well as to perform more natural language-based tasks, like interpreting regulations and analyzing corporate communications.

Industry 78

Industry Examples Tools Retail 78

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101

CB Insights

SEPTEMBER 10, 2018

Fast-track regulatory approval opens up new commercial pathways for the 70 AI imaging & diagnostics companies that have raised equity since 2013, accounting for a total of 120 deals. The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI.

Industry 28

Industry Trends Apple Study 28

Gonzobanker

DECEMBER 19, 2016

The “Slo Mo” Merger Award – Goes to New York Community Bancorp for its glacial wait for approval of its proposed acquisition of Astoria Financial Corp. Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Or the need to take market share in a slowest growth region?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

The “Slo Mo” Merger Award – Goes to New York Community Bancorp for its glacial wait for approval of its proposed acquisition of Astoria Financial Corp. Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Or the need to take market share in a slowest growth region?

Utah 60

Utah System Community Marketing 60

American Banker

DECEMBER 6, 2016

Bank CEOs speaking in New York provided a long list of financial reforms that they would like to see under the incoming Trump administration. And that was only the beginning.

Taxes 28

Taxes New York Regional National 28

PYMNTS

OCTOBER 14, 2016

Uber pulled the plug on the New York version back in April. Since launching Instant Delivery, UberEATS has significantly expanded from allowing people in downtown to pick four to five meals during the lunch hour to offering thousands of items at all hours of the day and throughout the Puget Sound region.

Apple 100

Apple Course Samsung San Francisco 100

PYMNTS

AUGUST 12, 2019

And yet, beyond the patch quilt of states that have accepted marijuana sales, such transactions are illegal on a national level. This, in turn, means that banks cannot offer services to businesses, as they would face prosecution from regulators. Apple In The Spotlight. Of particular focus will be payroll advances, according to reports.

Puerto Rico 128

Puerto Rico New Hampshire New York Regulation 128

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. Title: My Mobile AR Start-Up Died So Yours Doesn’t Have To. Product: Blin.gy App. Product: Auctionata Paddle8 AG.

Company 78

Company US San Francisco Capital 78

PYMNTS

AUGUST 14, 2017

As was noted late last month in the New York Post , Republican Rep. The Hill reports that regulators have fined those companies “significantly less” during the dawn of the Trump era than had been seen over the same timeframe last year. But turning the page in that book begs the question about a smaller deal, at $1.2

Fintech 100

Fintech Regulation United States Lending 100