PYMNTS

APRIL 12, 2017

The company recently announced a partnership with the Alabama Department of Revenue (ADR). Identity company MorphoTrust USA looks to put a dent in tax fraud and theft by adding an additional layer of authentication security into the mix. If it’s a match, the user obtains the credential and is able to prove their identity online. “By

Alabama 101

Alabama Taxes Fraud Florida 101

PYMNTS

JUNE 7, 2017

Until now, the Alabama startup had not made any move to topple the reigning grocery delivery champs out of major coastal cities like New York and Los Angeles, but now that can finally change. The Alabama startup eliminates grocery store trips for 20 million families in 47 metro areas. number one grocery delivery brand.

Alabama 100

Alabama Google Los Angeles Metro 100

PYMNTS

AUGUST 29, 2018

In other news, the Alabama Securities Commission (ASC) is working on “Operation Cryptosweep” with the North American Securities Administrators Association, AL.com reported. The effort is honing in on crypto investment products and initial coin offerings (ICOs).

Alabama 100

Alabama Operations Bitcoin cryptocurrency 100

Accenture

MAY 17, 2021

Last week, I was lucky enough to spend time at the Regions Tradition golf tournament in Alabama with our good friends from Regions Bank. The event went off without a hitch and was a welcome re-entry into travel in a safe, vaccinated, face-to-face environment. The event was great—and thought-provoking for me, as it was one….

Alabama 222

Alabama US Regional 222

American Banker

JANUARY 14, 2021

The Mississippi bank will pay $108 million for the parent of FNB Bank, which has branches in Alabama, Georgia and Tennessee.

Alabama 34

Alabama Mississippi Tennessee Georgia 34

American Banker

JANUARY 3, 2024

After announcing a deal to buy the entirety of SunSouth Bank in Dothan last year, All In now plans to take over another bank's branches in Brewton, Clayton, Eufaula, Geneva and Louisville.

Louisville 83

Louisville Alabama 83

American Banker

SEPTEMBER 3, 2020

The purchase-and-assumption transaction, if approved, would become the first credit union-bank merger in Alabama.

Alabama 34

Alabama Community Bank Community Strategy 34

PYMNTS

NOVEMBER 4, 2020

CORO Global Brings Gold Payment App to Alabama. CORO Global – and its gold trading mobile program – just grew its reach in the United States with the addition of a license to run in Alabama. On Tuesday (Nov.

Alabama 162

Alabama United States Florida Digital Banking 162

PYMNTS

JULY 21, 2020

The value grocery chain also said it intended to come into the greater Phoenix market and continue to support Gulf Coast store growth with a new Alabama distribution center, according to a Tuesday (July 21) announcement. The grocer intends to break ground on its new Loxley, Alabama distribution center and regional headquarters next year.

Alabama 159

Alabama Phoenix Arizona Florida 159

Banking Exchange

JULY 6, 2020

billion banking giant has agreed to sell two branches to M&M Bank and 22nd State Bank, while PA-based Community Bank is closing two premises Management Feature M&A Feature3 Community Banking.

Alabama 78

Alabama Community Bank Marketing Community 78

American Banker

JANUARY 2, 2024

The Alabama-based bank loosened its funds availability policy in 2022 as part of an effort to give customers early access to their paychecks. "We We opened the door too wide, bad people came rushing in, and we didn't close the door timely enough," Regions' CFO said.

Regional 92

Regional Alabama Fraud Policies 92

Payments Source

JANUARY 16, 2020

The move to dump passwords in favor of more flexible authentication will likely happen in clusters, with schools providing many of the factors necessary.

Alabama 80

Alabama Payments Mobile 80

American Banker

JANUARY 19, 2024

The Alabama bank's executives said commercial borrowers remain cautious amid high rates and economic uncertainty. During the fourth quarter, flat lending and higher deposit costs weighed down the company's net interest income.

Alabama 81

Alabama Regional Lending Company 81

American Banker

OCTOBER 18, 2024

The Birmingham, Alabama-based company joined a number of other institutions reporting sizable increases in investment banking-related revenues. It's also forecasting an uptick in spread income throughout the remainder of 2024 and into 2025.

Alabama 36

Alabama Regional Capital Marketing 36

American Banker

OCTOBER 23, 2023

The Alabama bank reported that check fraud resulted in operational losses of $135 million between April and September, including $53 million last quarter. The entire banking industry has been beset by higher levels of check fraud since the start of the COVID-19 pandemic.

Fraud 85

Fraud Alabama Regional Industry 85

American Banker

JULY 19, 2024

The Alabama-based bank also said that its outlook for net interest income is brightening. Several other regional banks have offered similarly upbeat guidance in recent days.

Regional 56

Regional Alabama Management 56

Bank Innovation

AUGUST 24, 2017

that operates within Florida and Alabama, announced in April, and should allow for a greater capacity for […]. USAmeriBank is now live on financial service firm Finastra’s payment hub, which will enable the regional bank to implement new payment services and rails.

Alabama 186

Alabama Florida Payments Regional 186

American Banker

JULY 7, 2023

Deposits of Listerhill and Avadian credit union customers were compromised by fraud conspirators, one instance in a rise of card skimming cases across the country.

Alabama 36

Alabama Fraud ATM Cards 36

American Banker

AUGUST 28, 2023

The Alabama-based credit union has agreed to purchase the $215 million-asset OneSouth Bank in Macon; it also purchased Georgia banks in 2014 and 2015.

Georgia 69

Georgia Alabama 69

American Banker

AUGUST 22, 2023

The Alabama-based regional bank didn't effectively track whether some loans complied with flood insurance regulations, according to the Fed. Regions said that it had fixed the issue by 2017.

Regional 69

Regional Alabama Regulation Compliance 69

BankDeals

FEBRUARY 3, 2021

Bancorp South offers its Performance Checking and Performance Savings accounts in Alabama, Arkansas, Florida, Louisiana, Missouri, Mississippi, Tennessee, and Texas.

Mississippi 98

Mississippi Louisiana Arkansas Alabama 98

Chris Skinner

DECEMBER 4, 2017

Things we’re reading today include … Brazil’s first online bank ramps up innovation Behind the rusty vault doors of an abandoned Alabama bank The survival hopes of big banks may rest on machines Big banks putting UK’s free-to-use ATM network at risk, warns peer Mastercard to repurchase up to $4 … The post Things worth (..)

Alabama 171

Alabama ATM Innovation Online 171

PYMNTS

NOVEMBER 13, 2017

Walmart has started trialing new digital services in its Mobile County, Alabama supercenter, including ModiFace , a new device that enables customers to digitally test makeup. With the technology, customers can see how nail polish will look when applied and how makeup will look with their skin tones.

Alabama 104

Alabama Mobile Technology National 104

American Banker

JUNE 27, 2023

Bank of America says it will extend its branch footprint to Omaha, Dayton and Huntsville. The moves are part of an ongoing strategy to enter new markets even as the bank reduces its total branch count.

Nebraska 36

Nebraska Alabama Omaha Ohio 36

PYMNTS

JANUARY 8, 2020

Retail chain Forever 21 , now in the final stages of bankruptcy, was sued by an Alabama mall owner who said the company misrepresented critical sale projections, according to published reports Tuesday (Jan. Forever 21 based the agreement on what it claimed were $6 million in sales at another store in nearby Mobile, Alabama.

Alabama 130

Alabama Delaware Data Retail 130

Banking Exchange

MARCH 31, 2021

Plus: Investar Holding Corporation approved for purchase of Alabama community bank Management Feature M&A Feature3 Community Banking.

Alabama 78

Alabama Community Bank Community Management 78

American Banker

APRIL 19, 2024

The Alabama regional lender says it expects expenses to taper off this year and anticipates challenged loans will gradually rise to historically average levels.

Regional 53

Regional Alabama Fraud Lending 53

ATM Marketplace

MAY 19, 2021

Redstone Federal Credit Union, working with Trusted Security Solutions, has implemented a remote key-loading PCI- compliant protocol, giving the credit union the ability to remote key load all of its ATMs

Alabama 53

Alabama ATM Security 53

American Banker

DECEMBER 20, 2022

(..)

Alabama 69

Alabama 69

American Banker

NOVEMBER 16, 2016

has agreed to sell its only Alabama branches to Guardian Credit Union in Montgomery, Ala. SouthCrest Financial Group in Woodstock, Ga.,

Alabama 28

Alabama Groups Branch Strategies Community Bank 28

PYMNTS

NOVEMBER 15, 2020

BBVA bought Alabama's Compass Bancshares in 2007 and has around $100 billion in assets in the U.S., The deal, the report stated, would result in a bank with over $550 billion in assets and the fifth-largest retail bank in the country. including branches around the Sunbelt with a large presence in Texas.

Report 247

Report Alabama US Texas 247

PYMNTS

SEPTEMBER 27, 2020

No bank I know anywhere in the country has received any money from the SBA,” Brad Bolton, president and CEO of Community Spirit Bank in Alabama, told the news outlet. The SBA acknowledged to Politico that it has received 96,000 forgiveness applications, about 2 percent of the total loans, but none have been approved or denied. “No

Report 317

Report Alabama Washington Policies 317

Banking Exchange

JANUARY 29, 2020

The combined entity will cover Florida, Georgia, Alabama, the Carolinas, and Virginia when it completes in Q3 2020 Community Banking M&A Management Feature Feature3.

Alabama 78

Alabama Georgia Virginia Florida 78

American Banker

MAY 24, 2024

First Federal Bank of Kansas City finalized a plan to reorganize its corporate structure; Regions Bank in Birmingham, Alabama, was one of 10 to win the "President's 'E' Award for Export Service"; Rhode Island-based Citizens Financial Group named Jim Weiss as Florida market president; and more in this week's banking news roundup.

Rhode Island 36

Rhode Island Regional Kansas City Alabama 36

American Banker

JUNE 23, 2023

Now he is the primary organizer of the proposed Nova Bank in Huntsville, Alabama, which has received conditional regulatory approval. After working for the Federal Deposit Insurance Corp. for a decade, Marc Minish was determined that he could open his own institution.

Alabama 53

Alabama FDIC Community Bank Community 53

American Banker

JUNE 13, 2023

Bank of America is also planning to expand into Madison, Wisconsin; Boise, Idaho; and Birmingham, Alabama, a company executive said. The goal is to find growth opportunities that don't require operating a large number of branches, the executive indicated.

Milwaukee 50

Milwaukee Idaho Alabama Wisconsin 50

TheGuardian

FEBRUARY 9, 2023

Stefano Massini’s drama, adapted by Ben Power, shows this through the extraordinary trajectory of the Lehman brothers, Henry, Emanuel and Mayer, 19th-century Bavarian Jewish immigrants who become Alabama shopkeepers, cotton brokers and finally magnates at the helm of one of the largest banks in the US. Continue reading.

Alabama 87

Alabama National US 87