South State Correspondent

JUNE 9, 2015

In 2015, we sit in the middle of an ideal story that can be told about banking that goes along the lines of record credit quality for new origination, the highest barriers to entry the industry has ever seen, higher interest rates, better bank regulatory supervision and enhanced risk management.

Capital 150

Capital Risk Management Industry Management 150

Abrigo

DECEMBER 3, 2015

While the FASB’s CECL model has garnered much of the industry’s attention as of late, several other topics within credit, stress testing and the ALLL were of interest to banks and credit unions in 2015. Sageworks, a provider of credit risk and portfolio management solutions , regularly hosts complimentary webinars for banks and credit unions.

Risk Management 150

Risk Management Taxes How To Management 150

South State Correspondent

FEBRUARY 17, 2015

The war of corporate banking is being fought over cash management. Most of the deficiency stems from strategy as it is rare we hear of a bank where building out their cash management offerings is a priority. Unfortunately, many community banks are at a disadvantage because they''re under-armed.

Management 150

Management Community Bank Community Strategy 150

PYMNTS

JANUARY 13, 2021

International travel management company TravelPerk has unveiled its acquisition of California-based NexTravel to help with its continuing growth roadmap in the American market. NexTravel, which is based in Santa Monica, was started in 2013 by Alexey Pakhomov and Wen-Wen Lam , while it was rolled out in 2015 from Y Combinator.

Management 159

Management United States Risk Management California 159

Abrigo

DECEMBER 31, 2014

In the same way, once busy season begins, you’ll have precious little time to consider whether your accounting firm has made the right moves to build client relationships and grow in 2015. Instead, you’ll be feverishly working to meet imminent deadlines and to survive the grueling work schedule. Blog Accountant'

Meeting 207

Meeting Strategy Examples Industry 207

PYMNTS

NOVEMBER 25, 2019

German bank N26 is partnering with financial software firm Eurobase International for its treasury management operations, BobsGuide reported on Monday (Nov. Headquartered in Berlin, N26 will use the Eurobase Siena platform to support its treasury management operations throughout most of the Eurozone, U.K., Switzerland and the U.S.

Management 142

Management User Experience Software Operations 142

PYMNTS

DECEMBER 2, 2019

trillion in expenses in 2015. The following Deep Dive analyzes the spend management challenges these charitable and humanitarian groups face, as well as how workforce spend management and electronic procurement tools could help them more effectively manage their expenses. . There are approximately 1.56

Management 141

Management Taxes Groups Regulation 141

Abrigo

FEBRUARY 5, 2015

The IBM Institute for Business Value released its 2015 report, “ The paradox of Banking ”, which analyzes the existing market and makes predictions about how the landscape will evolve, what will make banks succeed or fail and how institutions can use the market trends to their advantage.

Compliance 150

Compliance Software Community Bank Policies 150

PYMNTS

MARCH 23, 2020

company calls itself a “rebate management solution” with the goal of helping manufacturers and retailers handle rebates. Enable was started in 2015 by Denys Shortt and Andrew Butt, but didn’t officially launch until 2017. Enable was started in 2015 by Denys Shortt and Andrew Butt, but didn’t officially launch until 2017.

Management 130

Management Software Retail System 130

Abrigo

DECEMBER 8, 2015

Looking back at 2015, the Sageworks valuation team hosted and attended webinars across a variety of topics from marketing a practice to finding the bias in a valuation. From social media management to online surveys, learn about the latest and greatest digital solutions for your business.

social media 150

social media Leadership Meeting Resources 150

CFPB Monitor

SEPTEMBER 15, 2020

Midland Funding, LLC, Midland Credit Management, Inc., With regard to the CFPA, the Complaint alleges that Defendants: (1) committed deceptive acts and practices; (2) committed unfair acts and practices; (3) violated the 2015 consent order; and (4) violated the FDCPA. and Asset Acceptance Capital Corp.

California 138

California Capital Groups Management 138

PYMNTS

AUGUST 22, 2019

PSCU, one of the nation’s premier Credit Union Service Organizations (CUSO), has named two new account management executives, as part of what the company calls its continued commitment to delivering a best-in-class experience, according to a press release. Before that, she worked in senior positions at Total System Services (TSYS) and BBVA.

Management 116

Management Regional Leadership Meeting 116

PYMNTS

MARCH 6, 2018

Happay , a business expense management company based in India, has landed a partnership with HDFC Bank , reports in Business Standard said on Monday (March 5). The company will link HDFC small business (SMB) customers to its travel and expense management solution, which is tied to a prepaid card.

Management 122

Management Cards Capital Industry 122

Abrigo

NOVEMBER 20, 2015

Therefore, the more an accountant can investigate a business to understand its drivers, the more she or he will be able to provide valuable insight to the business owner or management team. Do not be satisfied with less than persuasive evidence that management is honest when looking at abnormal expenses and assets.

Analytics 150

Analytics Fraud Management Training 150

Abrigo

OCTOBER 11, 2014

More than 140 bankers and industry experts from over 30 states gathered in Nashville, Tennessee last month for the 3rd annual Risk Management Summit hosted by Sageworks. • How to Justify a Change in Your ALLL • Accounting for Purchased Loans • Documenting Qualitative Factors • Preparing Your ALLL for 2015.

Risk Management 191

Risk Management Management Nashville Leadership 191

PYMNTS

SEPTEMBER 3, 2020

Antony Cahill , managing director for Visa's European operation, said that proved that digital transactions have become a necessity rather than just another option. Vipps, launched in 2015, has now reached 3.7 Over 75 percent of Visa payments in Europe have become contactless due to the pandemic, the report stated.

Mobile 139

Mobile Management Payments Survey 139

PYMNTS

JUNE 13, 2016

This week’s Data Digest goes out to all of the managers out there. Whether you’re part of the C-suite or an entrepreneur leading your own business, managers keep the business running. and European counterparts when it comes to integrating sophisticated procurement managements systems.

Management 100

Management Survey Fraud System 100

Bobsguide

MAY 13, 2019

We first published this piece in 2015 as a kind of checklist for those bank treasuries trying to achieve everything demanded of them but struggling to do so efficiently. The ‘seven signs’ were indicators of where fragmented, legacy treasury management systems may be letting them down as.

System 92

System Management 92

Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

Chris Skinner

JANUARY 27, 2020

Things we’re reading today include … N26 gaining deposits from US titans like Chase and Citibank UK banks approve highest number of mortgages since 2015 Author calls for Brexit coin ‘boycott’ over lack of Oxford comma £30bn pension fund: we’ll sack asset managers that ignore climate crisis New York surges … The post (..)

New York 299

New York US Management 299

PYMNTS

SEPTEMBER 20, 2019

Nordea Bank ABP’s finance chief is leaving amid a broader shakeup of the bank’s management under its new chief executive. Rees has served as CFO since last year and came to Nordea in 2015. The Wall Street Journal reported. He previously served as head of markets, chief operating officer and deputy head of wholesale banking.

Management 108

Management Groups Resources Operations 108

Abrigo

JANUARY 13, 2015

Enhanced data security measures aren’t the only new rules being considered by the NCUA in 2015. Matz recently stated that a revised risk-based capital rule will be proposed, as well a fixed assets rule that would require the use of a fixed-asset management plan by credit unions.

Lending 150

Lending Regulation Data How To 150

Abrigo

JULY 11, 2016

Sageworks will host the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Sageworks’ Risk Management Summit will be a valuable resource for those impacted by what’s been called the biggest change in the history of bank accounting.”

Risk Management 150

Risk Management Management Conference Austin 150

Abrigo

FEBRUARY 3, 2016

Sageworks recently announced the dates and location for the 2016 Risk Management Summit. Last year, more than 200 bankers and industry experts gathered in Chicago for the 2015 Risk Management Summit. To take advantage of the savings, visit the Risk Management Summit website and register by May 31st.

Risk Management 150

Risk Management Management Austin Conference 150

CFPB Monitor

MAY 3, 2016

The CFPB has issued a report covering its fair lending activities during 2015. The report states that in 2015, CFPB fair lending supervisory and public enforcement actions required institutions to provide approximately $108 million in remediation. It also notes that in 2015, the CFPB referred 8 matters to the Department of Justice.

Lending 60

Lending Report Compliance Data 60

Gonzobanker

DECEMBER 22, 2015

Well, what do we say about 2015? And, give or take a stumble or two, we snuck through it and did a reasonable job on 2015 objectives, in our humble opinion. So, it seems we’re good with only one outstanding item—digest the 2015 GonzoBanker Awards! 2015 Executive Call-out. Bank project management offices.

Community Bank 60

Community Bank Apple Community Technology 60

Bank Innovation

FEBRUARY 3, 2020

billion, industry watchers are questioning whether this might prompt wealth management tech firm Envestnet to sell aggregator Yodlee, which it acquired in 2015 for $590 million. On the heels of Visa‘s acquisition of data aggregator Plaid for $5.3 14, a day […].

Industry 221

Industry Data Management Report 221

PYMNTS

OCTOBER 19, 2017

Seed , which launched in 2015 to disrupt small business (SMB) banking, is emphasizing its focus on mobile-first solutions in the wake of revelations of its recent survey. According to Seed’s survey, less than a third of SMBs said their bank offers financial insights, and only about a quarter said banks offer them business management advice.

Mobile 116

Mobile Management Survey Community 116

PYMNTS

JANUARY 19, 2017

The takeover was inked for $650 million in cash, reports said — a hefty cut from SimpliVity’s valuation at $1 billion when it raised $175 million from investors in March 2015. In another statement, Antonio Nero, executive vice president and general manager at HPE’s Enterprise Group, focused on the financial impact of the acquisition.

Management 100

Management Data Software Resources 100

Abrigo

SEPTEMBER 10, 2015

In the past, the NCUA had very specific criteria and limits for underwriting,” said Elizabeth Williams, managing director of portfolio review and consulting firm CEIS Review Inc. Credit unions will have to develop a risk-management process, essentially from scratch,” Ashbaugh said. This requires financial and manpower resources.”

Risk Management 150

Risk Management Lending Management Resources 150

CFPB Monitor

OCTOBER 19, 2020

Midland Funding, LLC, Midland Credit Management, Inc., alleging that the defendants engaged in various unlawful practices in violation of the FDCPA, the CFPA, and a 2015 administrative consent order between the defendants and the CFPB. and Asset Acceptance Capital Corp. in consumer redress and a $15 million civil money penalty.

California 78

California Capital Groups Management 78

Independent Banker

FEBRUARY 16, 2015

Community banks should prepare for several significant new ACH rules in 2015 and 2016. 18, 2015, the unauthorized threshold per originator will be reduced from 1 percent to 0.5 The Federal Reserve Board adopted changes to posting rules for ACH and commercial check transactions beginning July 23, 2015. Here are a few.

Industry 70

Industry Payments Community Bank Operations 70

Perficient

MAY 26, 2021

Since its inception in 2015, the Fintech Generations conference has drawn national and international fintech leaders and speakers. Bridgit Chayt, SVP Director Commercial Payments & Treasury Management, Fifth Third Bank. Beth Johnson, Chief Experience Officer, Citizens. Hans Zandhuis, Head of Ally Lending, Ally.

Fintech 462

Fintech North Carolina Charlotte Conference 462

PYMNTS

MARCH 16, 2016

In a first for the Bank of China, the financial institution has linked up with its first foreign bank for interbank cash management of a corporate client. The two launched their co-hosted platform in January of this year to provide a centralized treasury management service for Bosch.

Management 100

Management Regional Report Operations 100

PYMNTS

JUNE 20, 2016

Let’s talk about money management. This week’s B2B Data Digest focuses on the flux and flow of managing cash. Examine the latest research to grasp just how cumbersome modern cash management can be. $3 For businesses, it can be difficult to obtain a clear vision of finances and cash positions. 60% of U.K.

Management 104

Management Bitcoin Survey Report 104

Payments Dive

MARCH 1, 2016

Date: Tue, March 8, 2016 | Time: 2:00 PM | In 2015, retail sales increased by 3 percent while online stores sales increased by 9 percent. During the months of November and December, sales spiked dramatically – driving 30 percent more ecommerce revenue than during non-holiday months.

Management 150

Management Retail Online 150

PYMNTS

NOVEMBER 9, 2017

But new research from treasury management firm Kyriba suggests treasurers and CFOs are falling short in delivering on some of the top priorities of the corporate board. Beyond fraud management, Kyriba identified several areas in which boards are eager to collaborate with CFOs and gain their expertise. The Data Connection.

Risk Management 107

Risk Management Fraud Management Survey 107