Abrigo

SEPTEMBER 26, 2014

The “big guys” like Citigroup, Bank of America, Wells Fargo and others are required under the Dodd-Frank financial laws to release their findings publicly , as a step to prepare for the Fed’s annual check-up in the spring. Dan Berger, the president and CEO of the National Association of Federal Credit Unions (NAFCU).

Capital 192

Capital National Regulation Risk Management 192

PYMNTS

MARCH 29, 2020

Bigger lenders — JPMorgan Chase , Bank of America , Capital One and Santander — are pouring over various borrowing rules and making revisions, informed sources told the WSJ. Square and On Deck Capital are among the FinTechs planning to follow suit in the coming days.

America 198

America Capital Cards Lending 198

PYMNTS

OCTOBER 9, 2020

13-14, online merchants in America and beyond are preparing for the earliest, most aggressive selling season ever. centric events, that’s no longer the case because global sellers and fierce competition have blurred national boundaries. With the holiday shopping season set to kick into high gear with Amazon Prime Day on Oct.

social media 295

social media America Online Branding 295

PYMNTS

MAY 9, 2016

Bank of America, Capital One, Wells Fargo, Chase and more published their findings — sometimes to contradicting conclusions. Chase reached some optimistic conclusions regarding how small business owners feel about the year ahead, while Capital One highlighted a 9 percent decline in SME optimism. Small businesses’ top concern?

America 100

America National Capital Survey 100

PYMNTS

NOVEMBER 15, 2018

Instacart raises new capital, Berkshire takes a stake in Chase and bitcoin has a bad day. Berkshire has around 9 percent stakes in Bank of America and Wells Fargo, and is the top investor in both companies. Instagram Rolls Out Three New Ways to Discover Products to Purchase. Berkshire Spends $4B for Stake in JPMorgan Chase.

Bitcoin 185

Bitcoin Fraud America National 185

PYMNTS

APRIL 14, 2020

Currencycloud Co-Founder and General Manager North America Richard Arundel said in the announcement, “By embedding Currencycloud’s FX solution into their offering, Derivative Path’s customers will be able to compete with super-regional and global banks on FX and cross-border payments.”

Regional 181

Regional Community Bank America Community 181

PYMNTS

NOVEMBER 28, 2020

As a companion to National Salesperson Day on Dec. 14 already has a made-up commercial holiday: National Free Shipping Day , in effect since 2008. 13, purportedly recognized since 2000, we put forth “Chronic Complainer Day” for Dec. The problem with that plan is that Dec. Bob Cratchit would approve — or be horribly insulted.

social media 198

social media National US Retail 198

PYMNTS

APRIL 30, 2018

National Small Business Week is this week in the U.S., But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too. and finance experts are celebrating with new data on the state of the entrepreneurial community.

Taxes 144

Taxes America National Community 144

PYMNTS

OCTOBER 9, 2020

Despite wide-ranging economic uncertainties and a challenging investment environment, venture capital (VC) firms and special purpose acquisition companies (SPACs) are actively raising or seeking fresh funds for investment in the payments space. Kibo added, “We love global companies with very capital efficient structures.”.

San Francisco 196

San Francisco Capital United States Big Data 196

South State Correspondent

APRIL 30, 2024

Community banks’ main goals are to diligently support their local communities and make an acceptable return on capital in these challenging times. Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Community banks’ main goals are to diligently support their local communities and make an acceptable return on capital in these challenging times. Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans.

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization.

Community 269

Community Retail Strategy National 269

PYMNTS

SEPTEMBER 22, 2017

Once again, the world’s alternative SMB lending industry regained the spotlight, with key deals in Asia and South America placing the industry in the top spot for this week’s B2B FinTech roundup. Blue Lotus Capital. This week, the company secured $477,000 from venture capitalists at KK Fund, based in Singapore. Honorable Mentions.

Capital 152

Capital America Lending Industry 152

Bank Innovation

MAY 30, 2018

Citigroup has a digital-heavy, branch-light business approach that extends beyond its National Digital Bank platform (announced in March and currently in testing phase), according to Stephen Bird, CEO of Citi’s Global Consumer Banking.

Strategy 249

Strategy National Digital Banking America 249

PYMNTS

NOVEMBER 13, 2017

Luckily, research from Bank of America, Wells Fargo, Capital One and others often point to one thing: Despite the challenges, small businesses are optimistic. Bank of America also found in a fall 2017 survey that nearly three-quarters of SMBs expect their 2017 year-end revenues to beat 2016’s figures.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

OCTOBER 9, 2020

The Philippines government is mulling restricting the count of digital banks that run in the nation. The enterprise blockchain service firm said on its website that Line of Credit could assist in bringing down the cost of capital for companies. Philippine Government Considers Digital Bank Limits.

Digital Banking 132

Digital Banking cryptocurrency America Meeting 132

Abrigo

MARCH 6, 2015

March comes in like a lion for the nation’s largest banks. It was a critical day in the eyes of those at Bank of America, Chase, Wells Fargo and others at the top. During examination time, regulators are increasingly looking at a bank’s stress testing processes and resulting capital plans.

Risk Management 150

Risk Management Capital Community Bank Regulation 150

PYMNTS

APRIL 6, 2020

America is still the most prosperous nation the world has ever seen.”. He added that the Fed could do more, such as “including additional lending facilities and relaxing capital and liquidity requirements to boost the system if needed.”. trillion a year.

Strategy 159

Strategy Resources America Cards 159

PYMNTS

JANUARY 4, 2019

Banks like deposits because they’re an easy and inexpensive way to get capital for loans. ” Marcus rates are much higher than the national average, however, because other lenders like JPMorgan Chase and Bank of America rely on sign-on bonuses to attract deposits. percent rate starting on Friday (Jan.

Conference 156

Conference Online America National 156

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Dawn Capital led the latest funding round, reports said, while Fourth Swedish National Pension Fund and other backers also participated.

Fraud 115

Fraud Capital New York City Lending 115

Abrigo

MAY 1, 2017

During National Small Business Week , as we celebrate the 28 million small businesses that drive our nation’s economy, we also showcase the resources and services the SBA provides to entrepreneurs at every stage, whether they are starting up, expanding or getting through a tough time. Virgin Islands, and Guam. million jobs.

Puerto Rico 150

Puerto Rico Virgin Islands Guam Resources 150

PYMNTS

DECEMBER 28, 2020

With Mastercard putting a 49 percent tag on the eCommerce spike for the holidays, this year will be the toughest on record for handling what is a resource- and capital-intensive task. In the process, they are capitalizing on a chance to drive loyalty and enhance the brand.

Customer Experience 216

Customer Experience Retail America Branding 216

PYMNTS

JANUARY 12, 2021

Plus, Pilot Company collaborates on fleet factoring, Revolution Payments launches Level III commercial card processing and Porter Capital launches new PPP funding tools. Porter Capital Offers New Funding Tools To PPP Recipients. bank profits are expected to sink. About 300 SMBs Received Less Than $99 In PPP.

Arkansas 152

Arkansas New Jersey Oregon Capital 152

PYMNTS

NOVEMBER 30, 2020

Pizza Hut has restaurants in Caracas, Venezuela’s capital, and Maracay, Maracaibo and Barquisimeto, the report stated. Panama’s Cryptobuyer, which also runs Bitcoin ATMs in Central and South America, recently teamed up with payments processor Mega Soft to accelerate the adoption of cryptocurrency payments in Venezuela, Cointelegraph reported.

Bitcoin 168

Bitcoin cryptocurrency ATM Report 168

PYMNTS

OCTOBER 30, 2020

“Freshly is an innovative, fast-growing, food-tech startup, and adding them to the portfolio accelerates our ability to capitalize on the new realities in the U.S. Freshly, which was established in 2015, provides a collection of chef-cooked, fresh meals to customers across the nation.

Analytics 151

Analytics Resources America Meeting 151

PYMNTS

JULY 6, 2020

We are always delighted to be able to use our technology to remove finance costs from a supply chain but never more so than when we can support small businesses that play such a key role in supporting our nation’s health.” trillion worldwide market for working capital finance.

Payments 150

Payments Analytics America Fintech 150

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

PYMNTS

NOVEMBER 13, 2018

HSBC Global Banking and Markets, Americas COO Matthew J. Flanigan said in a press release , “distributed ledger technology will clearly be important in modernizing the shared infrastructure of capital markets. With the latest investment, the company’s fresh money has risen to $36 million.

blockchain 169

blockchain Bitcoin Software Industry 169

PYMNTS

OCTOBER 23, 2018

have capitalized on a sea change in how we pay. Dig even deeper than that, and you’ll find that eCommerce is growing by 18 percent in Africa, 28 percent in Asia and 25 percent in Latin America. To capitalize on that aforementioned eCommerce growth in emerging markets and log sales in those regions, U.S. Though the U.S.

Payments 164

Payments Regional Online America 164

PYMNTS

NOVEMBER 11, 2016

10), the firm revealed nearly $11 million raised in venture capital. The Series B funding was led by Fortino Capital, reports said, and follows previous investments that have helped the company expand into the Netherlands, Germany and Spain. On Thursday (Nov. B2B eCommerce & Logistics. The company said Monday (Nov.

Capital 161

Capital Lending Trends Report 161

PYMNTS

JANUARY 21, 2021

I n " A Look Forward: What Executives Wish for America and the World in 2021." Well-funded and organized fraud operations, meanwhile, continued to amass more capital, manpower and technology. As a nation, we experienced loss and hardship. Fraud was red-hot in 2020. It’s time to fight back. Businesses across the U.S.

Fraud 180

Fraud social media Strategy Maine 180

PYMNTS

JUNE 21, 2018

According to Bloomberg , one source claims that the California-based firm is engaging in conversations with the Office of the Comptroller of the Currency, which charters and regulates all national banks and federal savings associations. The talks are not final and no deal has been made. In May, the company received a valuation of $5.6

Regulation 123

Regulation Millennials California Capital 123

PYMNTS

NOVEMBER 4, 2016

This time, the industry saw modest gains — a couple million in funding here, another million there — with just three venture capital funding rounds. million in venture capital. Also targeting SaaS businesses is UserIQ, which announced its own $2 million Series A funding round this week, led by BIP Capital. i2B Capital.

Capital 100

Capital Software America Security 100

Abrigo

APRIL 23, 2015

OCC guidance on Community Bank Supervision states all national banks must receive a full-scope, on-site exam at least annually. While both bills would be seen as an improvement, they fall short of the recommendation from the Independent Community Bankers Association of America (ICBA). and Senator Pat Toomey, R-PA.,

Community Bank 150

Community Bank Community Survey FDIC 150

Bank Innovation

FEBRUARY 14, 2019

Despite predictions of a bleak economy and decreasing investment spending from businesses, banks will not be cutting down their technology spend in 2019, according to Kurt Spieler, Chief Investment Officer at First National Bank of Omaha.

Omaha 186

Omaha Technology National Innovation 186

PYMNTS

FEBRUARY 18, 2020

The bankruptcy financing from lenders including Bank of America N.A., Wells Fargo National Association and Pathlight Capital LP will allow the company to operate while finalizing sales. Court papers showed that Pier 1 valued its assets at $426.6 million and listed total debt of $258.3 million.

Fort Worth 130

Fort Worth Virginia Texas America 130

South State Correspondent

JANUARY 16, 2024

Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. Comerica Bank announced a $91mm charge, and Bank of America announced a $1.6B

Community Bank 195

Community Bank Community Compliance CA 195