American Banker

DECEMBER 16, 2019

Financial regulators’ statement cautiously encouraging banks to go beyond traditional underwriting in their lending decisions is a big step forward for the use of alternative data and artificial intelligence, bankers say.

Lending 59

Lending Data Regulation Omaha 59

CFPB Monitor

AUGUST 29, 2016

The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products.

Cards 84

Cards Omaha Policies Compliance 84

CFPB Monitor

SEPTEMBER 9, 2020

93a, the OCC is generally “authorized to prescribe rules and regulations to carry out the responsibilities of the office.” First of Omaha Service Corp., The OCC clearly has the authority to adopt the Proposed Rule. Under 12 U.S.C. § 12 U.S.C. § 1 (emphasis added). 251, 256-257 (1995) (citations and internal quotation marks omitted).

FDIC 78

FDIC National South Dakota Lending 78

Jeff For Banks

AUGUST 12, 2018

As well as the economy has been doing from the momentum of tax cuts and reduced regulation, there are always looming issues. We stood on Omaha Beach, with families enjoying vacation there, paid tribute to the fallen soldiers at the Normandy Cemetery, and climbed the 900 steps to the top of Le Mont Saint Michel.

Marketing 60

Marketing Philadelphia Omaha US 60

PYMNTS

OCTOBER 8, 2018

Omaha, Nebraska — Buffet’s birthplace — was the home of the First Transcontinental Railroad , which made railroads an important part of the Omaha economy. launched its Faster Payments scheme, after the regulator said the banks had to comply, but has amped up ever since, as regulators in a few other countries have followed in the U.K.’s

Payments 192

Payments Innovation Regulation San Francisco 192

CB Insights

FEBRUARY 28, 2019

Today, the “Oracle of Omaha’s” net worth is almost $83B — making him the third wealthiest person in the world, after Jeff Bezos and Bill Gates. He preaches the importance of fiscal responsibility, and he still lives in the house he bought in Omaha for $31,000 in 1938. And it’s not one that can be fixed with regulation.

Omaha 78

Omaha Company Capital Management 78

Fintech Labs Insights

AUGUST 14, 2015

HQ: Omaha, Nebraska. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Total raised: Unknown. Source: NFC World. Enabling electronic payments in B2B commerce. Latest round: $900,000. Total raised: $4.9 Source: FT Partners. Digital Retail Apps. “Selfpay” mobile payments in-store. HQ: Toronto, Ontario, Canada.

New York City 12

New York City Company Fintech New York 12

PYMNTS

APRIL 9, 2016

Moreover, Dimon warned that regulating the biggest banks in the United States out of existence won’t solve any real problems — just move the issue to Chinese shores, where big banks will still be able to operate. The resurgent credit is a good thing – but a thing that needs to be nurtured and controlled – with regulation.

Regulation 100

Regulation Lending Omaha America 100