PYMNTS

JUNE 21, 2019

Equian, which is owned by New Mountain Capital , does payment processing operations for insurers and healthcare companies, and highlights its process for reducing overpayment mistakes. Quest revealed the information in a securities filing. UnitedHealth Group , the parent company of the largest U.S.

Indianapolis 100

Indianapolis Payments New York Groups 100

PYMNTS

MAY 8, 2019

The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO and COO — the result of a financial accounting scandal at another trucking firm where FreightRover executives had worked. The problems reportedly stem not from FreightRover, but from Celadon Group Inc.,

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

APRIL 29, 2019

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million settlement with the Securities and Exchange Commission (SEC) after the SEC charged the company with accounting fraud and internal control violations. million after filing false financial statements and lying to auditors.

Fraud 108

Fraud Indianapolis New York Operations 108

Abrigo

JANUARY 15, 2015

• Indianapolis, Indiana – First Internet Bank of Indiana ($249 million). Flagstar capitalizes on going local, too. • Dallas, Texas – PlainsCapital Bank ($1.89 • Denver, Colorado – Colorado Federal Savings Bank ($558 million). • Detroit, Michigan – Flagstar Bank ($4.65 banks and credit unions.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

Independent Banker

JANUARY 28, 2016

So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. It is a great two-way avenue where ideas can be shared and everyone benefits. Badley: It was a group effort.

Community 70

Community Compliance Community Bank Leadership 70

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. ” via Indianapolis Business Journal. . Company: Jawbone.

Capital 78

Capital Company San Francisco Operations 78