PYMNTS

JANUARY 9, 2017

On this year’s National Returns Day — January 5, 2017 — more than 1.3 That’s up nearly 30 percent from 1 million packages on last year’s National Returns Day. Here are the numbers: 1/5/17 | National Returns Day. million | Items returned on National Returns Day in 2017. 1 million | Items returned in 2016.

National 100

National Data Retail Online 100

PYMNTS

JUNE 1, 2018

Estonia has shelved plans to develop its own national cryptocurrency after the idea prompted criticism by banking authorities and Mario Draghi, the Italian economist and president of the European Central Bank. Much of the money was reportedly laundered through bank accounts belonging to non-residents, Reuters reported. “In

cryptocurrency 124

cryptocurrency National System Report 124

PYMNTS

SEPTEMBER 21, 2018

billion in Halloween spending, the National Retail Federation ’s (NRF’s) annual survey projects spending for the occasion will reach $9 billion this year. With 179 million Americans planning to celebrate, up from 171 million the year before, sales were projected to surpass those of 2016. percent from 2016. billion, up 8.3

National 126

National Retail Millennials Survey 126

Accenture

OCTOBER 24, 2016

We’ve partnered with Lloyds Bank on its UK Business Digital Index (BDI) for the last three years. It’s a fascinating project, tracking the digital maturity of SMEs and charities year-on-year across the country. We all know large companies are embracing. Read more.

National 150

National Company Banking Trends Trends 150

PYMNTS

MARCH 10, 2020

A Russian national believed to be behind the Deer.io was first exposed as a nest of cybercrime activity in a now removed Digital Shadows report from 2016, according to ZDNet , and those in-tune with cyber-security issues were not shocked to hear of Firsov’s arrest. Kennedy Airport in New York City, according to an arrest warrant.

National 134

National Online New York City Cyber Security 134

Banking Exchange

OCTOBER 25, 2021

The bank violated the Fair Housing Act during the period 2014 to 2016 Compliance Duties Compliance/Regulatory Feature3 Feature Fair Lending Human Rights Inclusion Diversity.

National 78

National Compliance Lending 78

PYMNTS

JULY 16, 2018

The Bureau of Consumer Financial Protection announced late last week it settled with the National Credit Adjusters , a private company, as well as its chief executive and part owner Bradley Hochstein. a unit of Security Group, donated $2,000 to CFPB acting director Mick Mulvaney during the run-up to the 2016 election, noted the report.

National 104

National Security Groups Company 104

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city.

ATM 100

ATM National New York City New York 100

PYMNTS

MARCH 8, 2016

The Wall Street Journal obtained a copy of State Council Premier Li Keqiang’s “ Report on the Work of the Government ,” which the statesman delivered at the annual meeting of the National People’s Congress on Saturday (March 5). and 7 percent. “ These predictions of a hard landing are destined to come to nothing.”

National 100

National Meeting Report Marketing 100

PYMNTS

SEPTEMBER 30, 2017

As a nation of awake-earliers, up-very-laters, last-minute-crammers and entrepreneurs who simply never sleep at all, in this country, we like our coffee. Coffee shop Starbucks’ sales revenue in 2016 was $21 billion, Dunkin’ Donuts saw $10.8 Welcome To National (Free) Coffee Day. National Taco day is next week (Oct.

National 103

National social media Cards Retail 103

PYMNTS

DECEMBER 30, 2016

FinTech is no stranger to this pattern, and while venture capital levels have seemed to dwindled in certain markets (analysts found VC funding down by 29 percent in 2016 compared to last year), B2B startups remain the apple of many investors’ eyes. India saw a particularly lucrative year. Supply Chain Management. ShopKirana.

Capital 124

Capital National Resources Apple 124

Abrigo

JULY 19, 2016

The 2016 Risk Management Summit features experts from the American Bankers Association, CliftonLarsonAllen, Crowe Horwath, Grant Thornton, KPMG, and Promontory Financial Group, among others. What does ASU 2016-13 say about modelling? What are examples of potential approaches, and what are their respective strengths and weakenesses?

Risk Management 150

Risk Management Management Analysis New York 150

PYMNTS

JULY 4, 2017

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. As noted by The New York Times , some sophisticated attacks are surfacing, and they show bells and whistles such as artificial intelligence.

National 112

National United States New York Study 112

CFPB Monitor

DECEMBER 28, 2016

The CFPB has issued its December 2016 complaint report which highlights complaints about debt collection. General findings include the following: As of December 1, 2016, the CFPB handled approximately 1,058,100 complaints nationally, including approximately 23,100 complaints in November 2016.

Arizona 103

Arizona Rhode Island Report Phoenix 103

PYMNTS

APRIL 4, 2016

As of Q1 2016, vacancy rates were hovering around 10 percent in 80 major U.S. Retail is a nuanced story of the haves and the have nots,” said Ryan Severino , senior economist and director of research at Reis, according to National Real Estate Investor. percent, respectively, according to New York City-based research firm Reis Inc.

San Francisco 100

San Francisco Retail Denver New York City 100

Bank Innovation

AUGUST 15, 2018

National Australia Bank set up its own alternative lending arm called QuickBiz Loans back in 2016. Large banks, e-commerce moguls like Amazon and eBay and tech firms are likely to enter the alternative lending space, and soon, according to Eden Amirav, co-founder, and CEO of startup LendingExpress. Over the […].

Lending 282

Lending National Marketing social media 282

Independent Banker

SEPTEMBER 1, 2016

Congratulations to the Top 2016 IB Social Media Leaders. Every Thursday, from the start of June to end of August, national touring bands and local favorites perform in downtown Ann Arbor, while each week a local restaurant is selected as the exclusive lunch provider. 2016 IB Social Media Leaders is sponsored by SHAZAM.

social media 96

social media Community Community Bank Michigan 96

PYMNTS

DECEMBER 26, 2016

There are just five more days until we can leave 2016 behind for good. As 2016 becomes history, we should take special care not to forget it — lest we have to hear about being doomed to repeat it (there’s always that one person). If there’s one thing that’s for certain, 2016 showed us that the gig economy is here to stay.

Fraud 110

Fraud US Data Payments 110

PYMNTS

FEBRUARY 8, 2018

A 2016 survey by the Association for Financial Professionals (AFP) reports 62 percent of respondents anticipated faster payments would have a somewhat or extremely positive impact. banks before it can become interoperable with other nations’ schemes, according to Art Brieske, head of faster payments at JPMorgan Chase.

National 109

National Payments System Marketing 109

PYMNTS

APRIL 28, 2016

Visa has secured the spot as the exclusive payment provider for the 2016 Olympic Games in Rio for the 30th year running. As we prepare for the Rio 2016 Olympic Games, Visa is transforming the way fans pay, giving them choice in how they want to pay for anything, anytime and everywhere.”. Visa is excited to be part of their journey.”.

Cards 100

Cards ATM Security Innovation 100

PYMNTS

MAY 12, 2017

According to Director of National Intelligence Daniel Coats, smart devices are more than an attractive target for hackers for profit — they could also be the launching ground for attacks on U.S. intelligence efforts in the future. “Russia is a full-scope cyber actor that will remain a major threat to U.S.

National 101

National Security US Community 101

NCR

APRIL 26, 2016

The 2016 Survey of the States shows that there has been no improvement in economic education in recent years and slow growth in personal finance education. To learn more, you can view the full report 2016 Survey of the States. And, for more information on the Survey of the States go to [link].

District of Columbia 40

District of Columbia National United States Survey 40

PYMNTS

SEPTEMBER 7, 2016

Mastercard will also note the contributions to its global brand — particularly in developing nations — and Masterpass’ increasing merchant acceptance online and in-store in the U.S. and around the world.

Mobile 100

Mobile Security National Branding 100

PYMNTS

SEPTEMBER 22, 2019

Data from the Pew Research Center shows that 52 percent of American adults live in “ middle class ” households, with the median income at $78,442 in 2016. According to Pew, the middle class is defined as adults whose annual household income is two-thirds to double the national median, after being adjusted for household size.

Wisconsin 187

Wisconsin Utah United States Texas 187

American Banker

MARCH 26, 2024

The National Community Reinvestment Coalition, which has negotiated 21 such deals since 2016, opposes Capital One's proposed acquisition of Discover. The credit card giant says that it is "proactively meeting" with advocacy organizations to gather feedback that would help with the creation of a community benefits plan.

Community 80

Community Capital Meeting National 80

CFPB Monitor

MAY 26, 2016

The CFPB has issued its May 2016 complaint report which highlights complaints about credit reporting and complaints from consumers in New Mexico and the Albuquerque metro area. As of May 1, 2016, debt collection continued to be the most-complained-about financial product or service, representing about 27 percent of complaints submitted.

New Mexico 84

New Mexico Report Albuquerque Metro 84

CFPB Monitor

NOVEMBER 24, 2015

The CFPB has published a notice in the Federal Register indicating that it is planning to conduct a “Financial Well-Being National Survey.” Comments are due on or before January 25, 2016.

Survey 60

Survey National Strategy Data 60

CFPB Monitor

SEPTEMBER 28, 2016

The CFPB has issued its September 2016 complaint report which highlights complaints about money transfers and complaints from consumers in Pennsylvania and the Philadelphia metro area. In March 2016, the CFPB began accepting complaints about federal student loans. The CFPB began taking money transfer complaints in April 2013.

Pennsylvania 60

Pennsylvania Report Philadelphia Wyoming 60

CFPB Monitor

DECEMBER 1, 2016

The CFPB has issued its November 2016 complaint report which highlights complaints about “other financial services,” a category that includes debt settlement, credit repair, check cashing, and money orders. In February 2016, the CFPB began accepting complaints about federal student loans.

Oklahoma 60

Oklahoma Oklahoma City Rhode Island Report 60

PYMNTS

SEPTEMBER 6, 2016

Current projections have back-to-school 2016 bringing in $75.8 billion this year, up from last year’s $68 billion, according to the National Retail Federation’s annual survey. All in, back-to-school sales rose 2 percent in July, compared with 1 percent growth in 2015 and 2014 and a 0.2

Millennials 100

Millennials Retail Survey Data 100

CFPB Monitor

OCTOBER 27, 2016

The CFPB has issued its October 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in North Carolina and the Charlotte metro area. On November 17, 2016, from 12 p.m. In February 2016, the CFPB began accepting complaints about federal student loans. percent of total complaints.

North Carolina 60

North Carolina Cards Report Rhode Island 60

CFPB Monitor

JULY 1, 2016

The CFPB has issued its June 2016 complaint report which highlights complaints about consumer loans and complaints from consumers in Arkansas and the Little Rock metro area. In addition, in March 2016, the CFPB began taking complaints about marketplace lending and added loans obtained from marketplace lenders to the consumer loan category.

Arkansas 60

Arkansas Report Metro Lending 60

Abrigo

OCTOBER 17, 2022

Roberts, who joined the company in 2016, is stepping back to focus more time on personal interests and passions. and in bank technology nationally. Abrigo announced the retirement of Chief Executive Officer Wayne Roberts and the company’s search for its next CEO. .

Texas 370

Texas Leadership Austin Raleigh 370

CFPB Monitor

AUGUST 31, 2016

The CFPB has issued its August 2016 complaint report which highlights complaints about bank accounts or services and complaints from consumers in Ohio and the Columbus metro area. In February 2016, the CFPB held a field hearing on checking account access. In March 2016, the CFPB began accepting complaints about federal student loans.

Ohio 60

Ohio Report Columbus Wyoming 60

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

CFPB Monitor

JULY 28, 2016

CFPB has issued its July 2016 complaint report which highlights complaints about credit cards and complaints from consumers in Washington and the Seattle metro area. General findings include the following: As of July 1, 2016, the CFPB handled approximately 930,700 complaints nationally, including approximately 24,500 complaints in June 2016.

Washington 60

Washington Cards Report Seattle 60

CFPB Monitor

APRIL 28, 2016

The CFPB has issued its April 2016 complaint report which highlights complaints about mortgages and complaints from consumers in California. General findings include the following: As of April 1, 2016, the CFPB handled approximately 859,900 complaints nationally, including approximately 26,500 complaints in March 2016.

California 60

California Report Los Angeles San Francisco 60