Payments Dive

MARCH 24, 2022

Buy now-pay later comments are due to the Consumer Financial Protection Bureau this week. And battle lines are being drawn over how to regulate a burgeoning industry.

Ohio 195

Ohio Regulation Industry How To 195

Bank Innovation

JULY 5, 2017

The American payment processor, headquartered in Ohio, has just closed a deal with London-based payment processor WorldPay. Vantiv is expanding its role in international payments, with its latest move gaining it a firm foothold in the United Kingdom.

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Ohio Payments Company Online 281

PYMNTS

AUGUST 7, 2020

Levy, 50, of Bedford, Ohio; and Abdul-Azeem Levy, 22, of Cleveland, Ohio. 46, of Cleveland, Ohio; and Bern Benoit, 44, of Burbank, California. Augustin, 51, of Coral Springs, Florida; Wyleia Nashon Williams, 44, of Fort Lauderdale, Florida; James R.

Fraud 276

Fraud Florida Georgia Cleveland 276

Perficient

JANUARY 5, 2021

Hudnall, AVP of GEO markets, will lead Perficient’s Southern California, Denver, Ohio, Atlanta, and Charlotte GEO markets. Jason Hudnall brings more than 20 years of experience in sales, marketing, operations, consulting, and IT leadership.

Leadership 531

Leadership Denver Charlotte Ohio 531

American Banker

AUGUST 12, 2024

The proposed startup in Columbus, Ohio, would be the third U.S. bank specifically formed to be women-owned, according to its organizers. Supporters say it's another win toward obtaining gender-equitable capital access.

Ohio 83

Ohio Columbus Capital Community Bank 83

Bank Innovation

JUNE 19, 2018

PREMIUM – Cincinnati, Ohio might seem like an unlikely place for fintech innovation to spur, but it has the ingredients to be just the right breeding ground. At least that's according to Fifth Third, one of the nation's 25 largest financial institutions, that is headquartered in the city of Cincinnati.

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Ohio Fintech National Innovation 207

Bank Innovation

FEBRUARY 27, 2018

With these branches, the bank will also move into Cincinnati, Cleveland, and Columbus, Ohio. Bank of America will open 500 new branches in the United States over the course of the next four years, the bank announced today. It will continue to make investments for both physical and digital growth, according to CNBC, and will.Read More.

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Columbus Cleveland Ohio United States 199

PYMNTS

SEPTEMBER 25, 2019

The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio, all members of the House Financial Services Committee. House of Representatives passed H.R. 1595, known as the Secure And Fair Enforcement (SAFE) Banking Act, on Wednesday (Sept.

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Ohio Colorado Washington California 235

Bank Innovation

MAY 31, 2019

On Thursday, the bank said it had filed an application with the Office of the Comptroller of the Currency to convert from an Ohio state-chartered bank to a national bank. Cincinnati-based Fifth Third Bank has applied for a national bank charter as it expands its suite of products and services. A national charter will ensure […].

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National Ohio Operations Compliance 186

PYMNTS

FEBRUARY 26, 2019

When the state of Ohio partnered with cryptocurrency company BitPay last year, it meant the state would become the first in the U.S. “We really want to roll out the red carpet, and welcome all sorts of blockchain companies to Ohio — not just in the cryptocurrency space, but in a variety of different use cases,” he said.

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Taxes Ohio cryptocurrency Payments 145

CFPB Monitor

SEPTEMBER 8, 2023

The Ohio Department of Commerce, Division of Financial Institutions is amending the rules that implement the state’s Residential Mortgage Lending Act. The Division is seeking preliminary feedback on the administrative rules, which are codified in the Ohio Administrative Code Chapter 1301:8-7, as they undergo a five-year rule review.

Lending 148

Lending Ohio 148

Abrigo

APRIL 11, 2025

One example: a $400 million-plus bank serving customers and businesses in western Ohio and through its specialty lines of business nationwide began a project to optimize its use of Abrigos Sageworks lending and credit solutions. Financial institutions often refine their workflows or respond to emerging needs as they grow.

Technology 195

Technology Software Training Risk Management 195

PYMNTS

AUGUST 30, 2020

While authorities say this is common, Trevor Brown , professor of public management at Ohio State University, said it could pose risk since "you are not competing," WSJ reported.

Ohio 271

Ohio Virginia Fraud Lending 271

PYMNTS

DECEMBER 7, 2020

percent more financial crimes occur in cities where corporate accounting fraud has been reported , according to a new research report from Ohio State and Indiana University exploring the correlation between corporate fraud and local financially motivated crimes, reports in The Lantern said.

Fraud 228

Fraud Ohio Indiana Payments 228

PYMNTS

SEPTEMBER 17, 2020

Louis and Dayton, Ohio. Mastercard said the new program would, among other things, expand city programs that aid Black communities in such cities as Atlanta, Birmingham, Los Angeles, New Orleans, New York, St.

Community 282

Community St. Louis Los Angeles Ohio 282

PYMNTS

FEBRUARY 28, 2019

Last year, Ohio partnered with cryptocurrency company BitPay, and the state became first in the U.S. During the first tax season in which crypto payments were an option for Ohio companies, only two businesses in the state actually used cryptocurrency to pay their taxes. to allow businesses to pay their corporate taxes in bitcoin.

Ohio 162

Ohio cryptocurrency Taxes Bitcoin 162

PYMNTS

DECEMBER 17, 2020

A spokesperson for the Silicon Valley company told ABC that Paxton's claims are "meritless," adding that "we will strongly defend ourselves from (Paxton's) baseless claims in court.”.

South Dakota 254

South Dakota North Dakota Google Rhode Island 254

PYMNTS

NOVEMBER 12, 2020

Giant Eagle , the Pennsylvania-based supermarket chain, has debuted its myPerks multi-tiered loyalty program in a community in Ohio. Giant Eagle Unveils Multi-Tier Rewards Program. The program offers a dollar reward for each 50 “perks” accrued at the Market District and Giant Eagle grocery stores in addition to the GetGo convenience stores.

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South Dakota North Dakota New Jersey Los Angeles 225

BankDeals

AUGUST 7, 2020

Cortland Bank's new Choice Premier Checking account earns a competitive rate on qualifying balances up to $25k. Companion Choice Savings earns a lower rate up to $25k.

Ohio 99

Ohio 99

PYMNTS

MAY 22, 2020

Arkansas, Colorado, Illinois and Ohio have warned tens of thousands of residents who have applied online for unemployment benefits due to COVID-19 of possible data breaches that could have exposed names, addresses and Social Security numbers.

Arkansas 133

Arkansas Data Colorado Ohio 133

ABA Community Banking

MARCH 3, 2022

On the latest episode of the ABA Banking Journal Podcast, Ohio bank CEO Mike Vynalek discusses his own journey in community bank advocacy and how he's getting emerging leaders at his bank involved in advocacy. The post Podcast: Seeing Results from Community Bank Advocacy appeared first on ABA Banking Journal.

Community Bank 131

Community Bank Community Ohio Leadership 131

PYMNTS

MAY 22, 2020

But Dawn Minotas, CPA and managing director at Marcum LLP in Mayfield Village, Ohio told the news service her company anticipated these issues with Schedule C applicants. “For example, many such individuals operate out of either their homes, vehicles or sheds and thus do not incur qualifying mortgage interest, rent or utility payments.

Ohio 248

Ohio Taxes Guidelines California 248

PYMNTS

DECEMBER 9, 2019

billion through a new, equally owned joint venture company, which will establish a battery cell assembly plant on a greenfield manufacturing site in Northeast Ohio. The companies will together invest up to $2.3 Groundbreaking is expected to take place in mid-2020.

Ohio 151

Ohio Michigan California US 151

PYMNTS

OCTOBER 29, 2020

During the week ending Oct.

Puerto Rico 208

Puerto Rico Rhode Island Virgin Islands District of Columbia 208

American Banker

JULY 26, 2024

Ending a five-year M&A hiatus, the Wheeling, West Virginia-based company has agreed to pay $959 million in stock for Premier Financial in Defiance, Ohio.

Ohio 41

Ohio West Virginia Community Bank Virginia 41

PYMNTS

JUNE 9, 2020

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal Trade Commission (FTC) and the state of Ohio that they unlawfully participated in scams, according to a press release. The FTC and Ohio officials filed their complaint against the trio in U.S.

Ohio 130

Ohio Payments Texas Regulation 130

PYMNTS

NOVEMBER 27, 2018

Ohio is also in the mix , and will soon allow taxpayers to use bitcoin to cover tax bills. Other countries have also looked into formalizing cryptocurrency and blockchain into their respective economies. Malta, for example, has made steps toward its usage, as has Gibraltar.

blockchain 193

blockchain cryptocurrency Bitcoin Ohio 193

PYMNTS

NOVEMBER 18, 2019

Resolute Bank in Maumee, Ohio closed on Oct. 25 and was assumed by Buckeye State Bank in Powell, Ohio. Bank failures increased dramatically in the last financial crisis, rising from 25 in 2008 to 140 in 2009. The number reached a peak of 157 in 2010. It had one branch with $27.1 million in total assets and $26.2

Kentucky 140

Kentucky FDIC Ohio US 140

PYMNTS

JUNE 30, 2020

Sherrod Brown (D-Ohio) asked, “Why on earth would we trust big tech with our banking system?”. Senate committee on Tuesday (June 30) that electronic currencies could help consumers. However, committee Chairman Mike Crapo (R-Idaho) said the sector needs “rules of the road,” while ranking Democratic member Sen.

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US Idaho Ohio System 310

PYMNTS

DECEMBER 17, 2020

FriendShip Kitchen, an Ohio-based chain of convenience restaurants, has become the first U.S. retailer to be certified as Safe Shop Assured by implementing contactless pickup using Paytronix’s guest engagement platform.

Ohio 219

Ohio Mobile Innovation Retail 219

PYMNTS

JULY 1, 2020

Sherrod Brown of Ohio, who said allowing Big Tech control over the country’s finances could be a recipe for trouble. Senate hearing arguments for how a hypothetical digital dollar could be brought into the country’s day-to-day workings. There were detractors, though, such as Sen.

District of Columbia 197

District of Columbia DC North Carolina New York City 197

Abrigo

DECEMBER 4, 2015

Sageworks played host from coast to coast at 12 regional ALLL Executive Seminars, where chief credit officers, chief financial officers and other finance and credit executives participated in educational and peer-networking discussions on topics including qualitative/environmental factors , stress testing and preparing for FASB’s CECL model.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

DECEMBER 3, 2020

The new service is now available for Meijer customers in Michigan, Ohio, Indiana, Kentucky, Illinois and Wisconsin. Instacart will deliver everything Meijer carries, from groceries and household essentials to home decor, electronics and more. and Canada. The platform is available to 85 percent of U.S.

Retail 183

Retail Illinois Indiana Kentucky 183

PYMNTS

APRIL 24, 2020

market via a partnership with Sutton Bank, which is based in Ohio. Last summer, Monzo made its banking services available to 1,000 American customers on a trial basis to get feedback. Monzo entered the U.S. It is the first digital bank out of Europe to launch in the U.S. Today, Monzo says it has a waiting list of 20,000 customers in the U.S.

San Francisco 189

San Francisco US Ohio Digital Banking 189

PYMNTS

NOVEMBER 15, 2020

FactorForYou operates in California, Florida, Illinois, New Jersey, New York, Ohio and Texas. Factoring companies buy the receivables of businesses and then set about collecting the owed funds or re-selling the obligations. Using factoring companies is different from using receivables as collateral for loans.

Company 175

Company New Jersey Illinois Ohio 175

PYMNTS

JULY 17, 2020

The Hall & Oates concert scheduled for this summer at the Riverbend Music Center in Cincinnati, Ohio has been postponed to next year, according to a tweet from the organization. Carryovers or refunds are now being offered to those who have purchased concert tickets.

Ohio 141

Ohio 141

PYMNTS

MARCH 19, 2020

Another law enforcement department, the Lucas County Sheriff’s Department in Ohio, warned people : “Be aware of new scam. There is no vaccine reserve program, and the CDC is not offering anything of the sort. Do not fall prey!” the Daly City Police Department tweeted.

Ohio 187

Ohio Seattle Payments California 187