PYMNTS

APRIL 21, 2020

The San Francisco-based online food ordering and delivery service launched by Uber in 2014 said it will match up to $3 million in contributions made by customers, according to TechCrunch. Uber Eats said it will send its matched portion to the National Restaurant Association’s Restaurant Employee Relief Fund.

South Carolina 133

South Carolina San Francisco Montana New York City 133

Jeff For Banks

DECEMBER 18, 2014

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. It also has a national platform of specialized finance units in homeowners'' associations, public finance, resort finance, and warehouse lending. Well done! #3.

North Dakota 87

North Dakota Arizona Minnesota Los Angeles 87

Abrigo

NOVEMBER 21, 2014

Nationally, the picture is a fine one. However, Q3 commercial lending is down from the beginning of 2014 (quarter ending 3/31/2014) by about $67 billion. banks, the list was determined by reviewing a bank’s Q3 2013 C&I loan total alongside its Q3 2014 figure and calculating the percentage increase. Blog Bank'

Lending 186

Lending South Carolina Miami Community Bank 186

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. The average time spent listening to podcasts has surged 450% since 2014, and listeners span all ages. Indeed, with 3.4

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

NOVEMBER 30, 2020

Also, Neera Tanden , CEO of the Center for American Progress, was appointed as head of the Office of Management and Budget. Tapped by Biden to lead the National Economic Council is Brian Deese , a former Obama economic adviser who helped lead the effort to rescue the U.S. auto industry.

Policies 140

Policies Washington New York Study 140

PYMNTS

DECEMBER 10, 2019

Tencent’s WeBank , which is a digital bank in China that provides loans to individuals and small businesses, will be the technical infrastructure provider for China’s national blockchain network, according to a report by Coindesk. Following that, it expanded into blockchain services. By 2020, it’s expected to be in 200 cities in the country.

blockchain 148

blockchain Technology Bitcoin National 148

FICO

NOVEMBER 22, 2018

In this post, I will share analysis that shows why using account management scores is equally important. The FICO® Score has been available in the Russian market through the National Bureau of Credit Histories (NBKI) since 2008. Account Management Score Shows Updated Risk. The FICO Score in Russia.

Management 45

Management Analysis Strategy Trends 45

PYMNTS

DECEMBER 10, 2019

Tencent’s WeBank , which is a digital bank in China that provides loans to individuals and small businesses, will be the technical infrastructure provider for China’s national blockchain network, according to a report by Coindesk. Following that, it expanded into blockchain services. By 2020, it’s expected to be in 200 cities in the country.

blockchain 138

blockchain Bitcoin National Digital Banking 138

CFPB Monitor

MAY 6, 2015

The CFPB along with five other federal agencies have issued a final rule that establishes minimum state registration and substantive requirements for appraisal management companies (AMCs), as required by Section 1473 of the Dodd-Frank Act. Andreano, Jr. credit transactions involving a federally regulated depository institution) in the state.

Company 60

Company Management National Exercises 60

PYMNTS

SEPTEMBER 26, 2018

Reports in Reuters said the Australian Securities and Investments Commission (ASIC) announced the completion of its review into Australia’s top four banks and how they managed and remediated issues of non-compliance. The ASIC slammed the banks’ processes as “unacceptable.” Those breaches resulted in $361.9

Regulation 108

Regulation National Compliance System 108

Abrigo

JUNE 2, 2015

More than three-quarters of a million were sold in 2014, continuing its reign as the top vehicle since 1981. The Toyota Camry, the first car on the 2014 list, ranked fourth overall with more than 428,000 new to the road. million over the last quarter of 2014. This figure is up more than $1 billion from the previous quarter.

Lending 150

Lending San Antonio CA Sacramento 150

BankInovation

JULY 21, 2020

Radius Bank reaches a national customer base through its digital channels and powers banking services for fintechs like Brex and NorthOne. As far back as 2013-2014, in that time frame, we did a couple […].

Community Bank 59

Community Bank Community National Fintech 59

PYMNTS

OCTOBER 18, 2019

Managing director since 2017, Dobbie is leading Vocalink in the expansion of B2B payment services in the U.K. as well as maintain the company’s critical national infrastructures. . Dobbie joined Vocalink’s Card Transaction Services business in 2014 and has more than 16 years of FinTech experience.

Retail 116

Retail User Experience ATM Security 116

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. Frenzy manages printing, packing and shipping. customers, these early figures are pretty exciting.

Marketing 198

Marketing US United States South Carolina 198

Abrigo

JULY 9, 2015

The report, based on data through the end of 2014, discusses risks facing national banks and federal savings associations, and focuses on issues that pose threats to the safety and soundness of those OCC-regulated institutions. For example, net income declined 4 percent year over year. percent versus a 3.5

Maine 150

Maine Policies Survey Lending 150

PYMNTS

NOVEMBER 13, 2019

technology investor Coatue Management, Afterpay announced in a press release on Wednesday (Nov. Afterpay was founded in 2014 by Nick Molnar and in June 2017 merged with Touchcorp to become Afterpay Touch. Australian buy-now, pay-later platform Afterpay Touch notched $200 million from U.S. 12) of $29.19 In July , Afterpay notched $221.08

US 102

US Retail Analytics Data 102

PYMNTS

SEPTEMBER 13, 2016

In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. states and 700 branches, sought to enhance customer experience with an instant issuance solution and also needed EMV capability.

Case Study 100

Case Study United States Analysis National 100

PYMNTS

JUNE 26, 2019

The Chinese eCommerce firm said it aims to make Tmall Global more accessible and attractive to niche brands, as well as brands of a small or medium size, from other nations, Reuters reported. Tmall Global, which is an extension of the Tmall marketplace from Alibaba, was rolled out in 2014.

Branding 108

Branding Report National Groups 108

PYMNTS

MARCH 5, 2019

Data from to the National Public Credit Information Center also showed that travelers were barred 5.5 The Chinese government has been using the social credit system since 2014 in select areas across the country, with the aim of implementing a nationwide system by 2020. million people to “voluntarily fulfill their legal obligations.”

Taxes 109

Taxes System Training National 109

PYMNTS

DECEMBER 13, 2018

The two companies have been heavily intertwined since 2014, when Instacart was only two years old. hedge fund Tiger Global Management and existing investors Coatue Management and Valiant Capital. Instacart made the announcement on Dec. The additional funding came from investors including U.S. The company has raised $1.87

Retail 100

Retail National Capital Management 100

PYMNTS

JANUARY 12, 2020

“Their vision to reimagine consumer banking, by providing a modern banking product with epiFi, has the potential to bring a step function change in experience for digitally-savvy consumers,” said Shailesh Lakhani, managing director, Sequoia Capital India. billion citizens outside the financial system. .

Google 101

Google Capital Millennials Digital Banking 101

CFPB Monitor

MARCH 2, 2016

The CFPB began taking complaints about prepaid cards in July 2014. General findings include the following: As of February 1, 2016, the CFPB handled approximately 811,700 complaints nationally, including approximately 21,800 complaints in January 2016. percent of total complaints. percent of total complaints.

Houston 60

Houston Metro Texas North Carolina 60

PYMNTS

SEPTEMBER 12, 2016

There’s been a slow, steady drumbeat toward the movement for years, but ModCloth , the San Francisco-based vintage women’s clothing eTailer, prominently brought the issue back into the spotlight in 2014 when it signed a pledge that it would no longer make any post-production changes to any of its models or images.

social media 100

social media San Francisco Retail Branding 100

PYMNTS

AUGUST 8, 2018

JPMorgan is setting up a financial inclusion lab in India through a partnership with the Indian Institute of Management Ahmedabad’s (IIMA) Centre for Innovation, Incubation and Entrepreneurship (CIIE). According to FinTech Futures , the $9.5

United States 100

United States Fintech Community Innovation 100

PYMNTS

MAY 29, 2018

Whenever it happens, it’s safe to say that a $150 billion valuation would make Ant’s IPO one of the biggest ever, putting it ahead of Facebook ’s $104 billion IPO in 2012 and behind Alibaba’s $168 billion IPO in 2014. The deal was established in the lead-up to Alibaba’s 2014 IPO. Reasons To Invest. It posted 9.18 billion yuan ($1.4

Capital 101

Capital Security Lending National 101

PYMNTS

DECEMBER 7, 2018

managing director at Tesco, and John Scouler, the grocery giant’s former U.K. Tesco acknowledged in the autumn of 2014 that it overstated profits, the BBC said. Judge Royce had concluded “in certain crucial area the prosecution case was so weak it should not be left for a jury’s consideration.”

Fraud 108

Fraud Regulation Report National 108

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

PYMNTS

SEPTEMBER 12, 2016

million investment round secured from NewAlpha Asset Management, reports said on Friday (Sept. ” According to reports, Unilend’s platform works with 10,600 lenders and became the nation’s first alternative lending platform to surpass €20 million ($22.5 Unilend may help to change that. million) raised. .

Lending 100

Lending Analysis Capital National 100

PYMNTS

DECEMBER 29, 2016

million grant from The Danish National Advanced Technology Foundation. The Eye Tribe also competed in TechCrunch’s CES Hardware Battlefield in 2014 when it just started selling its developer kit, noted the report. The Eye Tribe has raised $3 million in venture funding from Startup Bootcamp and received a $2.3

Alaska 109

Alaska Software National Report 109

PYMNTS

JANUARY 10, 2017

The results show the fastest quarterly growth since the last three months of 2014, Business Insider reported. and Ireland managing director at Visa, said in a statement. Jenkins noted that the overall growth was boosted by Christmas-related activities and a national sales drive. percent,” Kevin Jenkins, U.K. While the U.K.’s

Online 100

Online Retail US National 100

Abrigo

NOVEMBER 29, 2021

million customers over "deceptive" overdraft enrollment practices between 2014 and 2018, Banking Dive noted in a recent article about growth in overdraft fees. To remain competitive, some of the nations’ largest banks have introduced new products. Drive growth with integrated risk management. Follow ALM Best Practices.

Community Bank 195

Community Bank Community FDIC Trends 195

Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). The goal is to do less work while managing an appropriate level of risk.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

MARCH 12, 2020

For example, in 2014, the Pew Charitable Trusts conducted a nationally representative survey of 1,626 adults and estimated that only around a quarter of American adults would be very likely or likely to use certain financial products, including check cashing, prepaid cards, bill pay and small-dollar loans, if offered at USPS retail facilities.

Retail 169

Retail US Survey Examples 169

PYMNTS

NOVEMBER 6, 2019

Also, Fidelity National Information Services (FIS) reported Q3 results that beat expectations for adjusted earnings. The firm went public in 2014 and had just managed its first quarter of profitability in early 2016 when scandal rocked the business. In today’s top payments news, Japan’s SoftBank reported a $6.5

Report 100

Report Payments Mobile National 100

PYMNTS

NOVEMBER 26, 2019

Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties. No states have joined SSUTA in the year and a half since the Wayfair ruling, and Ohio’s 2014 membership is the most recent addition. Wayfair ruling have made tax compliance challenges highly visible.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

FEBRUARY 4, 2019

Banks, credit unions and other financial institutions have a significant responsibility, one that goes far beyond managing customers’ financial assets: They’re tasked with safeguarding the financial services ecosystem against bad actors, money launderers and other criminals. A DIY Approach To AML/KYC.

How To 161

How To Regulation Compliance Meeting 161

Abrigo

JANUARY 6, 2017

The thing about databases is they’re siloed and they’re generally centralized, and they’re owned and managed by someone who has unilateral editorial rights. Asgeirsson noted that cloud computing has helped turn client accounting services into a high-margin, high-growth line of business for many firms.

Trends 218

Trends blockchain Taxes Survey 218