PYMNTS

APRIL 7, 2016

In his annual letter to shareholders, Dimon went on, at some length, to say that the “mission-critical” services that big banks can supply are the types of things “regional and community banks simply cannot do.”. “In The concept of breaking up the bank was shot down both in 2013 and 2015.

Washington 100

Washington Regulation Leadership Community Bank 100

PYMNTS

SEPTEMBER 6, 2016

percent, reports by Financial Times said late last week — that’s down from 41 percent in 2013. That’s up from just 15 percent in 2013. According to the publication, the shift underscores “the growing importance of the Asian region and of China in particular in global trade.” China Rises.

Marketing 100

Marketing Regional Survey National 100

Tech and Finance

JULY 13, 2016

Regional and mid-tier banks face an uphill battle on the digital front, but have advantages they can capitalize on with some focus and determination. Alarm bells are sounding in boardrooms of regional and mid-tier banks across the U.S. Or at least they should be. The 2016 U.S. Retail Banking Customer Satisfaction Study from J.D.

Regional 28

Regional Mobile Millennials Study 28

CFPB Monitor

APRIL 29, 2015

The CFPB announced yesterday that it had reached a settlement with Regions Bank regarding claims that the bank unlawfully charged overdraft fees to customers who had not opted-in for overdraft coverage. The consent order requires Regions to pay a $7.5 In December 2013, the bank made refunds totaling approximately $1.9

Regional 60

Regional ATM Report Regulation 60

PYMNTS

MAY 16, 2017

Historically, technology and automation innovation in the restaurant space have focused on the front of the house, especially in the realm of order management, said Miguel Ortiz, director of marketing for restaurant solutions at technology and printing solutions company TransAct. Managers could update menu items via USB.

Data 103

Data Management Software Technology 103

PYMNTS

AUGUST 30, 2016

Uber is a powerful matchmaker with many stakeholders to keep happy on a good day — drivers, passengers and, of course, those state and local regulators. Uber launched services in Abu Dhabi in 2013 and had planned to invest $250 million in the Middle East and North Africa, its fastest-growing market region. This past Friday (Aug.

Regional 110

Regional Course Regulation Report 110

CFPB Monitor

MARCH 24, 2016

The CFPB’s press release describes the recommendations as “an extensive set of voluntary best practices” and, in his prepared remarks , Director Cordray stated that the recommendations “are not binding regulations; they are simply suggestions we urge institutions to consider in serving their customers.”

Report 60

Report Compliance Regulation Training 60

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. We have full confidence in our new management team and we are a better company today.”. In 2013, the lender’s originations count had grown to $2 billion, and Google acquired a minority stake in the company for $125 million.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. In the world of asset management, the biggest players are now dedicated firms like Vanguard. The disruption of asset management. Table of contents.

Management 78

Management Capital Company Marketing 78

Jeff For Banks

JANUARY 16, 2016

Its stock markets are said to have led the world markets plunge, with clumsy attempts by their regulators’ circuit breakers to stem declines actually making them worse. In our region, the Philly Fed indices of business activity all turned negative in December, but, hey, higher rates will help, right? Stay tuned!

Community Bank 60

Community Bank Atlanta Data Marketing 60

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Existing startups like the UK’s Revolut are also looking to expand in the region. why profitability won’t come easy.

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

FEBRUARY 13, 2020

Stripe Connect and billing services help companies manage marketplaces, subscriptions. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. Stripe Billing optimizes subscription and invoice management.

Online 98

Online Company Retail Payments 98

CB Insights

OCTOBER 2, 2018

Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. Amazon applied for a patent in January 2018 for the “ management of encrypted data storage.”.

Security 58

Security Data US Google 58

CB Insights

FEBRUARY 1, 2019

The OJK, Indonesia’s financial services regulator, is already starting to clamp down by launching a selective registration process and shutting down unlicensed firms that continue to operate. in 2013 to 15.8% Meanwhile, alternative lending is also seeing strong growth, with P2P fintech platforms distributing $1.4B

Policies 61

Policies Lending Operations Examples 61

Fintech Labs Insights

MARCH 7, 2016

” Pictured: Holvi co-founder Tuomas Toivonen demonstrating his company’s platform at FinovateEurope 2013 in London. Business Insider also recognized the company last fall, naming it among the “12 hottest” fintech startups in the region. ” Terms of the acquisition were not immediately available.

Regional 12

Regional Fintech Technology Tools 12

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). The Bank also offers wealth management and trust services. In preparation for meetings, I frequently read 10k''s.

Strategy 99

Strategy Texas San Antonio Fort Worth 99

PYMNTS

AUGUST 5, 2019

Expanding operations to reach customers like these requires that businesses not only offer appealing products and services, but also provide payment experiences that are both convenient for consumers and easy for the companies to manage. Payments may move through many intermediaries, too, each adding time to the processing journey.

Payments 115

Payments Compliance Operations System 115

CB Insights

MARCH 6, 2019

Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Select Investors : Wellington Management. Wellington Management invested $76M in a Series A round in August 2013, based on the input of a fund manager with little expertise in the tech sector. Total funding : $161M.

Report 78

Report San Francisco Capital Company 78

CB Insights

JUNE 11, 2018

Baidu has the most extensive mobile maps service in China (called Baidu Maps) and has been working on HD maps since 2013. In recent months, the Chinese government has increasingly eased regulations on autonomous vehicles in a number of cities to accelerate the path to commercialization. The China advantage. in Frisco, Texas.

Google 71

Google Industry Software Data 71

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Select Investors: MasterCard, Wellington Management. Table of contents. The Outcome.

Fraud 78

Fraud Las Vegas Company Capital 78

PYMNTS

FEBRUARY 13, 2017

By 2013, those numbers had deteriorated — and by a lot. The “crisis” in traditional retail is one we’ve documented very well over the years — flagging the issue of retail’s death spiral some three years ago when reports about the decline in foot traffic over the holiday season in 2013 surfaced.

Retail 134

Retail Innovation Maine Online 134

CB Insights

SEPTEMBER 10, 2018

across 576 deals since 2013, topping all other industries in AI deal activity. . Fast-track regulatory approval opens up new commercial pathways for the 70 AI imaging & diagnostics companies that have raised equity since 2013, accounting for a total of 120 deals. In the private market, healthcare AI startups have raised $4.3B

Industry 28

Industry Trends Apple Study 28

CB Insights

JUNE 17, 2020

Now, with experts stressing the importance of rapid testing and tracking in managing the Covid-19 crisis, wearables and other health monitoring tech that enable diagnostics are taking center stage. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics.

Industry 101

Industry Technology Online Video 101

CFPB Monitor

JANUARY 12, 2017

Dissatisfied with the ineffectiveness of the CRA as a means of asserting Congressional oversight over agency rulemaking, the House of Representatives (the “House”) recently passed a CRA reform measure known as the Regulations from Executive in Need of Scrutiny Act of 2017 (the “REINS Act”). 114-214, pt. 1, at 10 (2015).

United States 60

United States Examples Regulation Report 60

Jeff For Banks

JANUARY 12, 2015

We all have been reading for years how the United States was dramatically increasing energy production, especially from a method of extracting oil and natural gas in shale regions of the country known as hydraulic fracturing or “fracking.” The ten year Treasury yield topped 3% at the end of 2013 and fell to 2.20% by the end of 2014.

Philadelphia 60

Philadelphia US Policies Taxes 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Is it in the water?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Is it in the water?

Utah 60

Utah System Community Marketing 60

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Most surprising was the sudden shutdown of Sprig, a startup in the beleaguered food-delivery space that first received funding in 2013. Majority shareholders abandoned it. Product: Shoes.com.

Company 78

Company US San Francisco Capital 78