PYMNTS

FEBRUARY 21, 2018

We allege that BitFunder operated unlawfully as an unregistered securities exchange,” Marc Berger, director of the SEC’s New York regional office, said in the release. Mehraban, associate regional director of the SEC’s New York regional office, said in the release. “We

Fraud 102

Fraud Bitcoin New York Regional 102

PYMNTS

MARCH 9, 2020

The coronavirus could have wide-reaching effects on medical facilities, eCommerce retailers, technology and the economy as a whole. Meanwhile, in a move to reduce stress affecting worldwide financial markets due to the coronavirus, the New York Federal Reserve is putting billions of additional funds into the financial system, CNN reported.

Policies 141

Policies New York San Francisco Seattle 141

South State Correspondent

SEPTEMBER 20, 2023

For example, if you are a bank in California, Florida, New York, or Pennsylvania, going after private schools, colleges, or insurance companies should be considered due to not only the large number of target institutions but also the size of those institutions, which lends itself to having multiple banks.

Management 195

Management Survey Industry Community Bank 195

PYMNTS

NOVEMBER 8, 2016

The move comes as part of a larger targeting of Southeast Asian markets, according to TechCrunch , starting with beginning selected regional services in Singapore in the first quarter of 2017. Southeast Asia certainly has the population Amazon seeks in its international investments: The region is home to over 600 million consumers.

Regional 148

Regional New York City National Google 148

PYMNTS

AUGUST 16, 2019

Axos Bank parent company Axos Financial has rolled out out commercial banking operations across new markets in the U.S., “The nation’s two largest metropolitan areas are home to a majority of our commercial lending and banking clients,” said Greg Garrabrants, president and CEO of Axos, in a statement.

Los Angeles 101

Los Angeles New York FDIC Lending 101

Independent Banker

APRIL 30, 2022

Whether it’s products and services, technology strategies or employee benefits, independent community banks decide on their own terms what’s best for their business and their customers. Brazos National Bank. Douglas National Bank. FSNB, National Association. Pioneer Trust Bank, National Association. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

DECEMBER 17, 2018

The Federal Reserve began raising interest rates about three years ago from almost zero, and after the financial crisis, many small and regional banks ramped up their lending with long-term and low-rate loans. The Southern National Bancorp of Virginia is now shelling out 2.25

Virginia 144

Virginia Lending New York National 144

PYMNTS

JANUARY 15, 2019

15) that it has launched a global initiative, She’s Next, Empowered by Visa, which seeks to support the advancement of women-owned small businesses around the world through shared research, experience and technologies. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

Abrigo

JANUARY 20, 2016

Be sure to follow Isaac for the latest accounting information, particularly on topics related to technology and innovation. 5) @AccountingWEB - AccountingWEB, an online news magazine and outlet, is another go-to source for accounting professionals looking to stay abreast of what’s going on in their industry.

social media 150

social media New York Maryland Taxes 150

PYMNTS

APRIL 8, 2019

Welcome to The Axis, your late look at payments news from around the world. Coverage includes Mexico ‘s Banco BASE selecting Volante Technologies Inc. Banco BASE has tapped Volante Technologies Inc. In other payments news from Ireland, Dublin’s Bear Market Coffee is now all cashless, The Independent reported.

Payments 100

Payments New York City System Metro 100

PYMNTS

JULY 17, 2018

Banks need the technology of FinTech companies, and tech upstarts need the conduit to customers and installed trust that comes with decades of relationships that span generations. As Bloomberg reported, national banks are exempt from state-level dictates on usury limits.

Fintech 100

Fintech Regulation New York Management 100

PYMNTS

JULY 5, 2017

citizens’ data or national security. Think of it as an extension of brand and payment types and technology, and to some minds it is a natural fit. attention on Europe, with the desire to gain a post, or perhaps outpost, in payments processing in the region. company interested in Adyen. The dominant countries here are the U.K.,

Regional 101

Regional United States Payments New York 101

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

PYMNTS

MARCH 23, 2016

“The combination of American Apparel’s real-time, local inventory paired with Postmates’ superior delivery technology and national footprint is changing the way customers can access their favorite brands,” Luedorf said in a statement.

San Francisco 100

San Francisco New York City Metro New York 100

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite. Conclusion.

Community Bank 195

Community Bank Capital Lending Training 195

Abrigo

JULY 22, 2022

As large banks invest in blockchain companies and some lenders begin offering cryptocurrency rewards credit cards, more traditional institutions will join in integrating blockchain technology into their offerings, and more regulations will be clarified to protect them. While states like?

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

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 142

Fintech Strategy Leadership Lending 142

Gonzobanker

DECEMBER 19, 2022

Benson Porter, Boeing Employees CreditUnion – Porter led BECU through an amazing streak of growth in the Pacific Northwest, all while building an innovative, stakeholder-driven brand respected nationally. The New Name for Community Award. The Smarter Bank Technology Award. THE TECHNOLOGY AWARDS. Goes to MVB Financial.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JANUARY 21, 2020

The good news, said Carter, fresh off her most recent trip to the National Retail Federation (NRF), is that merchants and are very well aware that retail — and the role of physical retail in it — is changing. There is a firm idea that brick and mortar is changing, not going away. The answer, she noted, is complex.

Retail 168

Retail Innovation Data New York 168

PYMNTS

JUNE 17, 2016

Roughly 251,000 people are employed in this sector across the region, representing 36 percent of the country’s financial services sector employment. Within the Greater Toronto Area (GTA) are industry-leading fortune 500 companies, renowned universities and colleges, and local businesses ranging from startups to multi-national firms.

New York City 100

New York City Maine Regional America 100

PYMNTS

APRIL 21, 2017

It was at this time that we thought there had to be a better way to create relationships between doctors and patients — and to get patients the care they need, without the wait, through the convenience of technology. We will soon be growing to other markets this year — to several cities in Florida, Texas, New York and Pennsylvania.

Pennsylvania 128

Pennsylvania Exercises United States Florida 128

PYMNTS

JUNE 25, 2020

At the same time, Sponholtz noted, consumers’ financial futures are looking less certain to them, as unemployment levels grow and the nation’s economic future looks increasingly precarious. .

Las Vegas 255

Las Vegas Miami San Diego San Francisco 255

PYMNTS

JUNE 14, 2018

According to the United Nations Educational, Scientific and Cultural Organization (UNESCO), over 800,000 Chinese students pursued education abroad in 2016 – and that number is forecasted to rise. Chinese nationals took an estimated 500,000 outbound medical trips in 2016, a fivefold increase from the previous year.

Payments 108

Payments Cards National Marketing 108

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. A finance pro who was not afraid of technology, Trylko brought respect and class to every endeavor he undertook. GonzoBankers, 2019 was a year of extremes. billion of assets under management.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

MARCH 8, 2017

FinDEVr New York will be here in just two short weeks! Shwayhat Steps Up : GreenKey Technologies Announces New CEO. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. Teneo , in partnership with Riverbed Technology. On FinDEVr.com. FinDEVr Feature — MapD. Alumni updates.

Miami 15

Miami New York Dallas blockchain 15

CB Insights

AUGUST 16, 2017

Delhi and its surrounding NCR (National Capital Region) area came in a close second, at 29% each. The country’s most well-funded startups are mostly concentrated in the Delhi region and Bengaluru, in keeping with overall deal distribution. Delhi/NCR is home to 7 unicorns (the most of any other region).

Regional 63

Regional Capital Groups New York 63

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*. General Session Speakers. Jack Hartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

American Banker

NOVEMBER 29, 2016

Bank of New York Mellon has created a dedicated innovation group for launching new technologies in its treasury services unit.

Groups 28

Groups New York Innovation Payments 28

American Banker

JANUARY 11, 2017

Technology investment: Tech giant SoftBank executive Rajeev Misra has created a $100 billion fund to invest in futuristic technologies like artificial intelligence, robotics and other Jetsons-like inventions, according to the Wall Street Journal and New York Times. Receiving Wide Coverage.

New York 28

New York Financial Technology Capital Technology 28

PYMNTS

SEPTEMBER 22, 2017

Authentication Technologies: Bound to get a bump, and a big one, sustainable for quite a while. Look for a surge in signups for identity monitoring services, and also the technologies that – at the point of transaction – help prove you are who you say you are … and that it’s you doing the saying. We couldn’t agree more.

US 108

US Apple Innovation Regulation 108

CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” At risk are the region’s banks, insurers, and even local startups amid an aggressive land grab by larger players.

Fintech 37

Fintech DC Baltimore Regional 37

American Banker

DECEMBER 2, 2016

Bank of New York Mellon has named two women executives from the energy and technology sectors to its board.

New York 28

New York Technology Regional National 28

Jeff For Banks

SEPTEMBER 19, 2011

But he held firm that the regulatory environment, changing customer preferences, and the pace and expense of technology were driving the market towards bigger is better. Neither supported this regional president''s opinion. This strategy started from the very beginning by wooing former Republic National Bank of New York bankers.

New York 74

New York Pennsylvania Strategy Regional 74

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

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

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

Fintech Labs Insights

SEPTEMBER 19, 2016

Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013. ” Accenture’s Richard Lumb added that the use cases for distributed financial technology go beyond cross-border payments, including services like real-time reporting and fraud detection. .”

San Francisco 12

San Francisco New York Financial Technology Technology 12