PYMNTS

AUGUST 5, 2020

The five most targeted states by the scams include the ones with the biggest populations: California, Florida, New York, Texas and Pennsylvania. These states accounted for one third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March.

Study 280

Study Fraud Pennsylvania California 280

PYMNTS

DECEMBER 13, 2019

It is also a National Council on Problem Gambling member and says it’s “the first third-party lottery service to receive a responsible gambling certification from the NCPG’s Internet Responsible Gambling Compliance Assessment Program.”. The company is available as of now in New Jersey, Texas, New Hampshire, and Minnesota.

NJ 133

NJ New Jersey Mobile New Hampshire 133

PYMNTS

DECEMBER 7, 2018

First National Bank of Milaca. Lamar National Bank. Security Bank (NE). Texas Health Credit Union. First Bank of Boaz. First Central Credit Union. Grand Savings Bank. Greater Cleveland Community Credit Union. Greenleaf Wayside Bank. Hatboro Federal Savings, FA. Hometown Community Banks. Iowa Falls State Bank. Oxford Bank.

Google 130

Google Mobile Cleveland Iowa 130

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Bank Education chair Kathy Underwood, President and CEO, Ledyard National Bank, Hanover, N.H.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

Perficient

JULY 10, 2020

As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss. When a national provider needed to convince patients it was safe to come back, it did not approach this problem as a mass media PR effort. Pinpoint your weaknesses, build on your strengths.

US 522

US Marketing Automation Marketing System 522

PYMNTS

JUNE 6, 2019

Last month, the Small Business Administration (SBA) and the National Credit Union Administration (NCUA) announced a collaboration that aims to promote credit unions’ participation in the SBA small business lending program, via webinars and training events aimed at broadening the credit union sector’s small business lending efforts.

Lending 129

Lending Analytics Data Security 129

PYMNTS

MARCH 23, 2020

The Department of Justice will not tolerate criminal exploitation of this national emergency for personal gain,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “We Bash from the Western District of Texas said they moved quickly against the site. Attorney John F.

Fraud 154

Fraud Austin Texas Resources 154

PYMNTS

DECEMBER 13, 2019

One of the tweets informed the city’s residents that it was working with “ cybersecurity resources” from the National Guard, the Secret Service and the FBI. In August, 23 Texas towns were hit in a coordinated attack. The emergency Twitter account for New Orleans , “NOLA Ready,” sent out five ominous messages on Friday (Dec.

Baltimore 130

Baltimore Louisiana Atlanta Florida 130

PYMNTS

AUGUST 12, 2020

California, Florida, New York, Texas and Pennsylvania accounted for one-third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March, costing victims $97.5 Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S.

Fraud 130

Fraud Pennsylvania Florida Texas 130

PYMNTS

JULY 22, 2019

In Texas, there is Homeward Realty , with $4 million in equity raised and $21 million in debt borrowed, per its latest announcement. This reportedly lets them make offers on new properties, securing a new place to live even before the old property is listed. News came this week that a cramped space is getting a bit more crowded.

Capital 174

Capital Texas Comparison Marketing 174

PYMNTS

NOVEMBER 14, 2019

However, mobile concession ordering apps like FanFood still encounter their fair share of security and logistical challenges. PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges.

Mobile 129

Mobile Innovation San Jose Iowa 129

PYMNTS

APRIL 10, 2019

authorities announced that they have charged a number of individuals in connection with one of the biggest healthcare frauds ever prosecuted in the nation. Charges against the various defendants were brought in California, Florida, New Jersey, Pennsylvania, South Carolina and Texas. billion in claims, and were paid over $900 million.

Fraud 116

Fraud South Carolina New Jersey Florida 116

American Banker

DECEMBER 22, 2016

Prosperity Bancshares in Houston filed a shelf registration to sell a variety of shares.

Texas 28

Texas Houston Security Regional 28

Jeff For Banks

DECEMBER 26, 2012

Access National Corporation New to the august list is Access National, whose mission is to provide credit, treasury management and private banking services to emerging businesses with revenues of up to $100 million. To be fair, Access National is headquartered in Reston, VA, one of the best banking markets in the country.

Texas 82

Texas National FDIC Capital 82

Abrigo

DECEMBER 20, 2021

Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.

Resources 195

Resources Texas Analysis System 195

PYMNTS

OCTOBER 28, 2019

PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges. The app was initially available at just six locations in California, Iowa and Texas, but now caters to more than 60 across the United States. “But

Mobile 101

Mobile San Jose California Iowa 101

Independent Banker

FEBRUARY 24, 2016

Greg Steverson (left) successfully manages a $100 million institutional investment portfolio for Ledyard National Bank in Norwich, Vt. Mikella Newsom (middle) successfully manages a $325 million institutional investment portfolio for City Bank in Lubbock, Texas. Greg Steverson, Ledyard National Bank.

Community Bank 70

Community Bank Community Texas Management 70

PYMNTS

OCTOBER 13, 2017

Foreign property buyers appear to have gotten that message, if research from the National Association of Realtors (NAR) is any indication. The nation, notably the areas of Toronto and Vancouver, is seeing a high influx of buyers purchasing properties due to the region’s low interest rates. Global Real Estate Bargain Shopping.

California 171

California National New Jersey Report 171

PYMNTS

JUNE 21, 2019

new reports from The New Yorker this week dove into how the current CFO of the National Rival Association (NRA) allegedly embezzled funds from his last company, employee benefits consulting firm the Wyatt Company. In the B2B space, the latest cases are spread across North America, Australia and the U.K. In the U.S., In The UK, Too.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

OCTOBER 2, 2017

Natural disasters like recent hurricanes Harvey and Irma that devastated parts of Texas and Florida are easier to weather when there is a plan and a structure in place before they happen. Simply reacting is often too little, too late. When conditions are bad enough, it may not even be possible. That requires planning ahead.

Florida 109

Florida ATM Texas Regional 109

CFPB Monitor

MARCH 12, 2019

The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. Nearly half of these reported scams involved government imposters that falsely claimed to be from the IRS, Social Security Administration, other government agency to get victims to turn over money and/or personal information.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

SEPTEMBER 26, 2019

“This could lower costs, increase security, make the cannabis black market even less appealing, and create new customers for community banks, credit unions and [minority-depository institutions] (MDIs),” it added. Velocity Credit Union, based in Texas, is one industry player that recently invested in technology to enhance offerings for SMBs.

Lending 108

Lending Community Bank Community Fintech 108

PYMNTS

SEPTEMBER 10, 2018

Roughly 19 million college and university students are loading up their cars and heading back to campus for another school year, according to data from the National Center for Education Statistics. We have a lot of programs we try to provide — to both students and schools — to teach them more about how to manage their money.”.

Mobile 100

Mobile Arkansas ATM Tools 100

Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). John Beale , longtime CIO of City National Bank. And, by the way, without missing a beat.

Idaho 181

Idaho Community Industry Strategy 181

CFPB Monitor

NOVEMBER 8, 2022

The Court also heard arguments in a similar case, Securities and Exchange Commission v. District for the Northern District of Texas, arguing that the appointment of the ALJ was unconstitutional and deprived her of due process. Federal Trade Commission ( No. Cochran ( No.

Arizona 78

Arizona FDIC Community Texas 78

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. It is the only nationally recognized leadership event designed especially for middle- and upper-level community bank executives.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

OCTOBER 29, 2014

My Air Force training was as a security policeman. After six months at a training base in Texas, my first assignment was to Ching Chuan Kang Air Base in Taiwan, which was a base operated jointly by the United States and the Republic of China. In early 1968, I was reassigned to Malmstrom AFB in Great Falls, Mont.,

Community Bank 79

Community Bank Training Community Montana 79

PYMNTS

SEPTEMBER 30, 2019

Companies in states with low to no tobacco taxes — such as Florida, North and South Carolina, Texas and Virginia — have enjoyed the financial advantages of these lower costs of doing business, which have given them resources for better boosting their online presences. Sales taxes are “pretty devastating” in this industry, Rogers admitted. .

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

JULY 22, 2019

On Monday (July 22), in fact, Abercrombie said that “it opened four new pop-up shops last week, at Tysons Corner Center in Virginia, Dolphin Mall in Miami, Los Cerritos Center in California and at Baybrook Mall in Friendswood, Texas,” according to the report. All are expected to be open for about 12 months, according to the company.

Retail 108

Retail Honolulu Branding Trends 108

Perficient

JANUARY 14, 2021

Coming Together to Support Food Security. As we empowered our colleagues to give back in their own individual way, it became evident food security was an important cause to our people around the world. Giving Back To Food Security Organizations. North Texas Food Bank. Submission by Imranur Raheem, technical consultant.

St. Louis 443

St. Louis Community Cleveland Houston 443

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Independent Banker

AUGUST 27, 2015

Community National Bank & Trust of Texas. in Corsicana, Texas. IB: Along with its banking operations, Community National Bank manages about $250 million in personal and institutional assets through its trust and investment management department. All of our securities are held at a different custodian.

Community 70

Community Community Bank Texas US 70

PYMNTS

OCTOBER 26, 2016

The Commonwealth Bank of Australia and Wells Fargo used blockchain for that trade shipment from Texas to Qingdao in China. to buyer Brighann Cotton Marketing Australia — and blockchain to prove that the goods were shipped, which all ultimately elevated transparency, security measures and tracking.

Illinois 100

Illinois blockchain Technology Innovation 100

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

FICO

NOVEMBER 11, 2019

So, while the average FICO® Score is increasing over time at the national level, what about at the state or city level? While 31 states (and the District of Columbia) have an average score higher than the national average of 706, we generally see that the Midwest and New England states have the highest average FICO® Scores.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

William Mills

AUGUST 24, 2016

She says some of her most memorable interviews were with Lew Ranieri, head of the mortgage securities department at Salomon Brothers; HUD Secretary Mel Martinez; and the long-time House Banking Committee Chairman Henry Gonzalez (D-Texas). But now, since I have lived in Washington since 1978, I am a Washington Nationals fan.

Oakland 40

Oakland San Diego San Francisco Washington 40