PYMNTS

MAY 13, 2019

The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Most have deployed automated network-scanning technologies, and about one-third have in place their own security operation centers, researchers found. The company surveyed industry IT professionals in the U.S.,

Baltimore 128

Baltimore Wyoming Data Security 128

CFPB Monitor

DECEMBER 5, 2022

Joe Wilson, Chief Operating Officer, stated: CarMax led the industry in recall transparency by sharing vehicle specific recall information in-store and online to ensure our customers know about open recalls prior to purchase.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

MARCH 25, 2016

A major driver of this pivot in consumer behavior has been National Puppy Day , which earlier this week (March 23) celebrated its tenth anniversary. Guinnevere Shuster, social media coordinator at the Humane Society of Utah, points out to CNN that “shelters and rescues are filled with puppies.

Retail 100

Retail United States National Utah 100

CFPB Monitor

MAY 6, 2019

In doing so, the court found that the term “business of banking” as used in the National Bank Act (NBA) “unambiguously requires receiving deposits as an aspect of the business.”. National Resources Defense Council, Inc. The court’s textual analysis started with a review of the powers of national banks under the NBA.

Fintech 68

Fintech New York National Regulation 68

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Independent Banker

OCTOBER 1, 2022

The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk. Other states have enacted similar data privacy laws since the California Consumer Privacy Act came into effect, including Utah, Colorado, Virginia and Connecticut.

Data 91

Data How To Community Bank California 91

Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. BofI Holdings, Inc. #2.

Community Bank 89

Community Bank Atlanta Community Strategy 89

Tomorrow's Transactions

SEPTEMBER 29, 2014

There are examples of existing tokens already being used to access multiple services, which include: Utah ski pass being accepted on local buses during the validity period of the ski pass. It is no longer tenable to say TfL achievements are only possible because London operators are regulated. And to them I say, look at TfL.

Cards 54

Cards Training Utah Operations 54

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim!

Fintech 147

Fintech Strategy Leadership Lending 147

CFPB Monitor

AUGUST 7, 2020

On July 31, 2020, the Office of the Comptroller of the Currency (OCC) approved the national bank charter application of Varo Bank, N.A., team — the first consumer fintech to receive a national bank charter. As other fintechs mature and grow nationally, the message from the federal banking system is: come on in. Varo Bank, N.A.’s

Fintech 78

Fintech FDIC Utah National 78

Independent Banker

OCTOBER 31, 2022

billion-asset Sunwest Bank in Sandy, Utah. Stearns is still researching the expansion of AI operational functions, Bidinger says. As a national bank that serves customers in multiple states, Stearns makes loans and finance equipment for various industries, including medical, agriculture, construction and transportation.

Community Bank 91

Community Bank Community Customer Experience Data 91

PYMNTS

SEPTEMBER 3, 2019

Mike Lee of Utah and Sen. The social media giant could be faced with billions of euros in fines as well as forced to alter some of its business operations. He also said Ireland will pass along some of the draft decisions to the EU’s 27 other national privacy regulators. Panel Chairman Sen.

Minnesota 181

Minnesota Utah social media Regulation 181

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water?

Utah 60

Utah System Community Marketing 60

PYMNTS

MAY 16, 2019

Export-Import Bank (EXIM Bank) is returning to full-fledged operations as a provider of high-value trade financing and other services to support cross-border trade with U.S. exporters to compete on a level playing field in markets and industries where China and other nations are aggressively supporting their exporters.”

US 128

US Alabama New Jersey Utah 128