Abrigo

OCTOBER 9, 2014

We can find answers in the August Bank Director’s 2014 Growth Strategy Survey , which asked executives from banks of all sizes across the United States about their growth strategies for the next 12 months. Source: 2014 Growth Strategy Survey. Source: 2014 Growth Strategy Survey. Source: 2014 Growth Strategy Survey.

Community Bank 236

Community Bank Strategy Community Survey 236

PYMNTS

NOVEMBER 18, 2020

Headquartered in Silicon Valley and founded in 2014 by Forzley and Aldo Carrascoso, chief operations officer and chief financial officer, Veem uses blockchain as a payment rail and simplifies the way SMBs process payments. .

Tools 272

Tools Payments Study blockchain 272

PYMNTS

FEBRUARY 9, 2020

An idea hatched at the Burning Man desert arts festival, the experience-focused hospitality group Habitas was founded in 2014 by Oliver Ripley, Kfir Levy and Eduardo Castillo. . It has already started two subsidiaries for real estate and manufacturing operations.

Community 252

Community Groups US Operations 252

Bank Innovation

MAY 15, 2018

It was was acquired by Madrid-based BBVA for $117 million in 2014 as the megabank sought to […]. Josh Reich, CEO of the digital bank Simple, announced yesterday that he was stepping down from his role after 10 years. Simple was started (as BankSimple) one year into the credit crisis as an alternative to the big banks.

Digital Banking 207

Digital Banking Operations Online Mobile 207

Bank Innovation

APRIL 7, 2017

The company, acquired by Bankrate in 2014, rolled out its FI-facing app […]. But while major FIs have the resources and tools in place for helping customers manage and monitor credit, smaller players often lack that crucial infrastructure. In comes Wallaby Financial.

Resources 207

Resources Tools Management Company 207

PYMNTS

MAY 19, 2020

The FTC said that Ko operated First Pay Solutions LLC, an independent sales organization (ISO) affiliated with First Data, from 2012 to 2014. In 2014, Visa required First Data to return $18.7 Ko later joined First Data directly as a senior vice president of strategic partnerships, the agency said.

Fraud 166

Fraud Data Cards Operations 166

Abrigo

DECEMBER 2, 2014

Compared to the second quarter of 2014 and the third quarter of 2013, loan growth continues to increase. Loan balances grew almost two percent over the second quarter of 2014, and almost five percent year-over-year. ” The latest list is down to 329, a decrease from 354 in the second quarter of 2014.

Community Bank 207

Community Bank FDIC Community Industry 207

PYMNTS

MARCH 2, 2020

Tesco Lotus now has approximately 2,000 store locations in operation in the nation. The British group has 74 locations in Malaysia, where it has operated since 2006. The stake’s disposal is said to let Tesco continue simplifying and homing in on core operations.

Groups 188

Groups National Operations Resources 188

Chris Skinner

JANUARY 31, 2019

Things we’re reading today include … Deutsche Bank swings to first full-year net profit since 2014 German regulators probe price decline at Wirecard UK fintech shuts US operation to save Chinese deal Barclays trial jury told to ignore defendants’ jokes about prison TSB computer meltdown bill rises to £330m Metro … The post Things (..)

Metro 150

Metro Regulation Fintech US 150

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Banks have to regularly report financial data to make sure they’re operating within the law, and to make sure they have buffers against market shifts in terms of risk and capital.

Report 191

Report Capital Regulation Meeting 191

Abrigo

JANUARY 22, 2015

Over the first half of 2014, these banks, with an approval rate of just under 60 percent, beat out large national banks (31 percent), large regional banks (45 percent) and online lenders (38 percent). In fact, its 2014 Survey of Credit Underwriting Practices noted that 2014 marked a third consecutive year of eased standards.

Community Bank 150

Community Bank Community Regional Cleveland 150

PYMNTS

FEBRUARY 21, 2020

A taxicab medallion is a numbered plate required to operate a yellow cab. The price of an individual taxi medallion sold at an auction skyrocketed 240 percent from 2004 to 2014, from $283,300 to $965,000. It also set up an artificial floor for bids and permitted taxicab brokers and large owners to “bid up” medallion prices.

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

AUGUST 20, 2020

This went on between 2014 and 2018, the court document stated. In addition, TD Bank must cease operating this way and issue clear notices to all customers telling them exactly what they’ve signed up for. The DCA charges $35 for the bank to offset each covered transaction that exceeds a customer’s balance by more than $5.

Policies 262

Policies Regulation Cards Operations 262

Abrigo

OCTOBER 7, 2014

In a recent survey conducted in partnership by the Federal Reserve and the Conference of State Bank Supervisors ( CSBS ), over 1,000 community bankers weighed in on a range of hot button issues facing their organizations in 2014. One example is the impending transition to an expected loss model as proposed by FASB.

Trends 230

Trends Capital Community Industry 230

PYMNTS

SEPTEMBER 22, 2020

consumers and found while 81 percent of adult Americans owned smartphones, just 6 percent used Apple Pay at a physical store five years after the service debuted in 2014. During the fourth quarter of last year, PYMNTS surveyed 1,000 U.S. That means users don’t have to offer card details when they make purchases, as NFC World reported.

Apple 216

Apple Report Seattle California 216

PYMNTS

SEPTEMBER 16, 2019

Mukul Sachan, the co-founder and chief operating officer (COO) of India-based alternative small business lender Lendingkart, is stepping down from the post. Sachan co-founded Lendingkart in 2014 alongside Harshvardhan Lunia, who serves as the firm’s CEO. YourStory reports said Friday (Sept.

US 148

US Operations Report Management 148

Bobsguide

MARCH 14, 2022

Profile Software , the leading financial solutions provider, announced today the selection of Axia by Cirdan Capital, a financial technology company in the UK founded in 2014, that specialises in the issuance of structured investment products, to complete the proprietary technology of its platform.

Capital 78

Capital Operations Fintech Software 78

PYMNTS

JULY 6, 2020

Jakarta-based Payfazz operates through agents — the company’s network consisted of more than a quarter million — who process payments to pay utility bills, buy telephone time and add to mobile wallets, Tech in Asia reported. About 93 percent of U.S. residents in the same age group have bank accounts.

Capital 211

Capital Groups Report Mobile 211

PYMNTS

DECEMBER 11, 2020

Sheryl Sandberg, chief operations officer of Facebook, is pushing back against two antitrust lawsuits filed against the social media giant, CNBC reported on Friday (Dec. The lawsuits filed this week could break up Facebook’s ownership of Instagram, acquired in 2012, and WhatsApp, snapped up in 2014.

social media 205

social media Digital Banking Groups Innovation 205

PYMNTS

MAY 6, 2020

It also works with smaller operations, including social media influencers. Ninja Van, formed in 2014, derived its name from the idea of “working quietly to get things done,” according to founder Lai Chang Wen. Parcel delivery startup Ninja Van , working in overdrive during the pandemic, ended a funding round with $279 million.

social media 175

social media Regional Operations Capital 175

PYMNTS

SEPTEMBER 30, 2020

House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks — an idea that’s already gotten plenty of pushback from traditional financial institutions (FIs). This isn’t the OCC’s first attempt to create a special banking charter that would benefit tech firms.

Regulation 349

Regulation National System Industry 349

PYMNTS

NOVEMBER 28, 2018

According to the report, 3ve (pronounced “Eve”), which is what the group called its online ad fraud campaign, was active since 2014 but could have been around for longer. The report noted that Google and several cybersecurity firms said the ad fraud scheme was named 3ve because it relies on three sub-operations.

Google 128

Google Fraud Online Operations 128

PYMNTS

NOVEMBER 26, 2018

According to the court documents, Blue Apron’s website states that “we win together, not alone; we operate with integrity.”. “If If Blue Apron truly does operate with integrity and is accountable,” the lawsuit reads, “then it will pay its employees all of their hard-earned wages.”.

California 169

California Iowa Arkansas New Jersey 169

Perficient

JULY 11, 2022

Here are critical facts to know about some of the most popular BNPL service platforms: Afterpay: Afterpay was founded in Australia in 2014 but was acquired by fintech Square earlier this year. When deciding whether to use a BNPL service for a purchase, it is essential to read the fine print.

Fintech 474

Fintech Trends Apple South Dakota 474

PYMNTS

OCTOBER 16, 2020

That’s why Mastercard and Stride , which operates a portable-benefits platform for gig workers, are joining forces to make it easier for independent contractors to shop for, select, enroll in and pay for healthcare coverage. [To] With gig-economy participation rising and U.S. million gig workers save more than $1 billion on benefits.

America 291

America Innovation Customer Experience Industry 291

Abrigo

JUNE 10, 2020

The former Chief Operational Risk Officer was fined for insufficient action on AML program deficiencies and staffing issues. Bancorp said it had made “significant investments since 2014 to improve and strengthen its AML and BSA controls, including a new AML and BSA leadership team as well as improved and enhanced processes and systems.”.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

MARCH 6, 2020

In 2014, Amazon’s U.S. In 2014 Walmart controlled roughly 9.1 That is the same market share it has held since 2014. percent in 2014 to 1.9 As of 2014, Walmart controlled the exact same share of the market that it does today — 5.4 percent of the health and personal care market in 2014 to 2.5 percent in 2019.

Retail 192

Retail Seattle Marketing Data 192

PYMNTS

JANUARY 12, 2020

The firm’s main operations were hampered by trouble handling everyday challenges such as supervising workers’ wages and creating a fresh channel for financial advisers. “We Mark McAllister, a 2014-19 project manager, said the bank struggled with organized reporting, whereas regulators had expectations regarding meticulous records.

System 147

System Regulation Resources Meeting 147

PYMNTS

MARCH 4, 2019

In fact, the exchange was responsible for cashing out 95 percent of all ransomware payments from 2014 to 2017, with $1.9 We identified this Iranian money laundering operation as having links with currency exchange WEX (previously known as BTC-e),” stated the report. As the report explained, WEX emerged after U.S.

Bitcoin 131

Bitcoin Marketing Operations National 131

PYMNTS

JANUARY 11, 2019

That was established in 2014 by that same court, and enables residents of the EU to ask search engines to remove links containing their personal information. That might not mean much to companies that are not based in the EU but, because of their global operations, must conform to the General Data Protection Regulation, or GDPR.

Google 191

Google Regulation Course California 191

PYMNTS

DECEMBER 14, 2020

The company said its robotaxi is capable of driving up to 75 miles per hour and can operate continuously for up to 16 hours on a single charge. Zoox was founded in 2014 and operates as an independent subsidiary of Amazon based in Foster City, California. For its part, the U.S.

California 160

California Regulation Operations Innovation 160

PYMNTS

DECEMBER 4, 2020

Florida’s ShipMonk, started in 2014, offers eCommerce fulfillment services and technology solutions. The ShipMonk funding is part of a surge in cash going to such B2B companies as GoSite , which targets small and medium-size businesses (SMBs) that are moving operations online.

Boston 167

Boston Branding US Online 167

PYMNTS

JULY 8, 2020

Ant Group was launched in 2014 to provide global financial services. Based in Hangzhou, China, the company operates Alipay, an online payment service that debuted in 2004 and has evolved into the world’s largest payment and lifestyle platform, the company said.

Groups 175

Groups Report Capital Regulation 175

PYMNTS

MAY 24, 2019

The China Construction Bank (CCB), based in Baotou, will handle the bank’s business operations. billion) at the end of 2016, which is a leap of 65 percent since 2014. The takeover highlights the troubles that smaller banks in China face, like poor capital buffers, inadequate internal controls, asset quality deterioration and others.

Regulation 158

Regulation Lending Guidelines Maine 158

PYMNTS

APRIL 29, 2020

Many physical bank branches have temporarily closed or reduced service hours to better safeguard their employees and spare themselves the costs of operating branches now that consumers are staying home. Brazil-based, digital-only FI Nubank has had to tackle such issues since it launched in 2014. A recent survey of 1,000 U.S.

Digital Banking 263

Digital Banking Cards Trends Online 263

PYMNTS

FEBRUARY 8, 2019

According to the publication, KPMG’s Small Business Accounting (SBA) service, which launched in 2014, will be closed in the U.K. ” The company added that the closure is part of KPMG’s efforts to refocus on core operations in the U.K., SBA operations. will remain unaffected. .” will remain unaffected.

Taxes 134

Taxes Operations America Tools 134

PYMNTS

MARCH 25, 2020

Dan is a highly regarded leader and accomplished executive with operational expertise and over two decades of deep experience in the FinTech space. He is also an innovator who has spearheaded, built and operated two publicly-traded payments companies,” said Jacobs. 31, 2019 showed an increase in total operating revenues of $249.3

Fintech 139

Fintech Operations Innovation Company 139