South State Correspondent

APRIL 2, 2025

“Liberation Day” brought a 10% baseline tax on all imports plus a 15% to 49% tariff rate on a defined set of nations (below). Community banks clients often serve local and national business, and community banks will see opportunities to strengthen and expand partnerships with these clients.

Community Bank 221

Community Bank Community Policies National 221

PYMNTS

NOVEMBER 23, 2020

As for easing the path toward financial innovation, there’d always been some consideration of seeking a national banking charter, noted Cagney, especially as the company began building blockchain and blockchain applications over the past few years. “As But a national charter would allow for a uniformity of presence and market scope.

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National blockchain Lending Montana 215

PYMNTS

NOVEMBER 6, 2020

has sought a national bank charter from the Office of the Controller of the Currency (OCC), which will let it meet “promises of efficiency, affordability and financial inclusion,” according to a Friday (Nov. Financial services firm Figure Technologies, Inc. 6) announcement.

National 163

National blockchain Lending Regulation 163

Abrigo

OCTOBER 22, 2024

Say "thank you" this National FinCrime Fighter Day BSA professionals and financial crime fighters are tasked with the challenge of protecting our financial system daily. October 26 is National Financial Crime Fighter Day , and it’s the perfect time to pause and applaud everything these professionals do.

Security 221

Security Fraud Community National 221

PYMNTS

JANUARY 12, 2021

Porter Capital , which works with accounts receivable (AR) financing and asset-based lending solutions, will provide more funding for businesses in need of extra money from their current Paycheck Protection Program (PPP) funds, according to a press release.

Capital 178

Capital Tools Lending Community 178

Bank Innovation

FEBRUARY 27, 2018

EXCLUSIVE — Melissa Widner, General Partner at NAB (National Australia Bank) Ventures, has joined the speaker faculty for Bank Innovation 2018. Bank Innovation 2018 will take place March 5-6 in San Francisco. Prior to NAB Ventures, Widner led two companies as CEO to successful acquisitions that provided over a 10X return to investors.

San Francisco 218

San Francisco National Innovation Company 218

PYMNTS

DECEMBER 18, 2020

The fundraising was headed up by Advent International via Advent Tech and Sunley House Capital, an Advent affiliate. Zenoti said it fuels over 12,000 companies in more than 50 nations. Caffeinated Capital headed up the round, with participation from Khosla Ventures and Craft Ventures, among others. CloudTrucks.

Capital 192

Capital Company Washington Resources 192

PYMNTS

JULY 31, 2020

On Friday (July 31), the Office of the Comptroller of the Currency (OCC) announced Varo Bank has been granted its full-service national bank charter. As a new national bank, Varo joins the world’s most respected system of financial institutions and has the opportunity to become a household name as many other national banks have become.”.

National 172

National Fintech San Francisco Connecticut 172

PYMNTS

DECEMBER 20, 2017

The money, from Bain Capital Ventures, will go to help the company expand its payment and transaction services nationally and internationally. Read More.

Los Angeles 279

Los Angeles Miami System Technology 279

Perficient

MAY 26, 2021

RevTech Labs alumni have raised over $2 billion in venture capital and have had more than $230 million in company exits. Since its inception in 2015, the Fintech Generations conference has drawn national and international fintech leaders and speakers.

Fintech 462

Fintech North Carolina Charlotte Conference 462

Abrigo

APRIL 24, 2025

The regulatory message for financial institutions is clear: Know where youre concentrated, understand the risk dynamics, and maintain the capital and oversight necessary to weather downturns. Capital planning that accounts for concentrations to maintain an acceptable level of capital.

Management 195

Management St. Louis Risk Management Analysis 195

South State Correspondent

JULY 25, 2020

In this article, we take a quick look at national CRE industrial sector economics and explain why banks may want to consider reallocating more capital to this area. . As such, weekly leasing activity jumped back to pre-Covid-19 levels after hitting a low in mid-April.

Industry 282

Industry National Capital Company 282

Bank Innovation

DECEMBER 13, 2017

The round was led by venture capital firm Dawn and The Fourth Swedish National Pension Fund. Swedish payment company iZettle today announced it raised €40 million ($47.05 million) in funding to accelerate growth. Established in 2011, iZettle enables small business merchants across Europe and Latin America to accept card payments.

Company 230

Company Payments America Capital 230

Payments Dive

FEBRUARY 26, 2024

Fidelity National Information Services promised bigger profit margins this year from its newly reconfigured business focused on banking and capital markets.

National 222

National Capital Marketing 222

PYMNTS

JANUARY 19, 2021

With more financial institutions (FIs) turning to external third-party FinTechs to strengthen their small- to medium-sized business (SMB) and corporate offerings, the collaboration model is proliferating across national borders. National Australia Bank Chooses Eedenbull. ní banka Taps Temenos. The Czech Republic’s Komer?ní

Fintech 341

Fintech National Groups Tools 341

South State Correspondent

JULY 24, 2024

Not everyone needs rewards points, instant payments, or weekend service, but everyone needs cheap capital and more income. Your banker smartly cross-sells them a savings account and pays them the current national average of 59 basis points. The economics look something like the below.

South Carolina 417

South Carolina Marketing Capital Idaho 417

PYMNTS

JUNE 26, 2020

Small business lending emerged as a common theme in this week’s B2B venture capital roundup, and it’s no surprise, considering the role small and medium-sized businesses (SMBs) play in supporting their local economies. Current investors from A91 Partners, MAJ Inevst, LGT Lightstone and Falcon Edge Capital also participated.

Capital 288

Capital Lending Cards United States 288

PYMNTS

JANUARY 11, 2021

financial services license, while Capital One has agreed to join Fiserv’s surcharge-free MoneyPass ATM network. Capital One Joins Fiserv’s MoneyPass ATM Network. Capital One has signed on to become part of Fiserv's surcharge-free MoneyPass ATM network. Plus, the Reserve Bank of New Zealand revealed on Sunday (Jan.

ATM 145

ATM Capital Digital Banking National 145

PYMNTS

FEBRUARY 21, 2020

As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States,” the release states. The announcement also noted that Mosier “served a tour at the White House National Security Council as director for transnational organized crime.”.

Innovation 250

Innovation National United States Leadership 250

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. In 2022, FTX broke ground on its new headquarters in Nassau, the country’s capital. The Pros and Cons of a Potential U.S. Crypto Conference.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Bank Innovation

FEBRUARY 27, 2020

An update to Square’s credit risk model for its Square Capital commercial lending product — first disclosed yesterday — was “a key driver of Capital’s outperformance in the fourth quarter,” the company said. The advancement of Capital is key for Square as it continues to grow the fast-growing — and lucrative — lending product.

Lending 284

Lending Capital Company Innovation Strategies 284

PYMNTS

AUGUST 7, 2020

Talk of a venture capital plummet continues to grow, particularly in Europe, where new data from Consultancy Europe revealed that the number of venture capital deals for startups across the continent has declined every quarter since Q1 2019. with total funding nearly reaching $391.25 million this week. Volante Technologies.

Fintech 251

Fintech Capital New Jersey Payments 251

PYMNTS

SEPTEMBER 30, 2020

The House committee held a hearing on the idea after Acting Comptroller of the Currency Brian Brooks in July proposed a new special purpose national banking charter for payments companies. The industry claims that means payments banks wouldn’t be subject to the same capital liquidity requirements that regular banks are.

Regulation 349

Regulation National System Industry 349

Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. Bank connectivity is one of the most complicated aspects of an ERP project. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

South State Correspondent

SEPTEMBER 12, 2019

Payment Innovation When it comes to long-range strategic planning in banking, what to do about payments, should be in the top five considerations up there with treasury management, capital allocation, risk tolerance, and human capital. Below, we highlight our ten considerations when developing a payments strategy.

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Strategy Payments Capital National 191

Perficient

MARCH 3, 2022

Federal bank regulators work together to design Comprehensive Capital Analysis and Review (“CCAR”) stress tests that are designed to ensure that even in the case of a severe recession, significant banks can lend to households and businesses. Covered institutions are required to use specific scenarios to conduct the stress tests.

Capital 294

Capital Regulation United States Exercises 294

PYMNTS

SEPTEMBER 21, 2020

But 2020 isn’t a normal year, Visa ’s Global Head of Business Solutions Kevin Phalen told Karen Webster on the eve of National Small Business Week , and restaurateurs, like every other Main Street business everywhere now brace for a holiday season without precedent. She’s not unusual, Phalen said. Growing the Omnichannel Tent.

Maine 294

Maine National Study New York 294

PYMNTS

NOVEMBER 9, 2020

In today’s top payments news around the world, Red Dot Capital Partners has landed $200 million to invest in tech firms, Walmart announced it would sell its retail operations in Argentina to Grupo de Narváez. Israeli’s Red Dot Capital Raises $200M For Southeast Asia-Focused Tech Startups.

Retail 210

Retail Capital Payments Fintech 210

Abrigo

MARCH 9, 2017

Community Development Financial Institution (CDFI) loan funds help to promote healthy communities by providing early-stage credit, capital, and financial services to small businesses, affordable housing and community facilities developers, community organizations, and other types of borrowers. communities where capital tends to be scarce.

Community 246

Community San Francisco Capital Philadelphia 246

PYMNTS

JANUARY 24, 2021

NCR was formerly known as National Cash Register and was once owned by AT&T. He said the Cardtronics platform could help connect customers in retail or bank businesses and capitalize on the trend of banks outsourcing. PYMNTS pointed out earlier this month that NCR's bid for Cardtronics shows the allure the ATM business has.

ATM 293

ATM Retail Operations Software 293

PYMNTS

APRIL 10, 2020

Beyond Tempe, Starship brought on a grocery delivery service in the nation’s capital last month and grew to Irvine, California. As previously reported , Starship Technologies planned to expand and deliver everything from pizza to Starbucks to university students throughout the nation.

Arizona 267

Arizona Technology California Community 267

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

PYMNTS

JANUARY 15, 2021

The Office of the Comptroller of the Currency (OCC) released a finalized rule on ensuring fair access to banking services from large national banks, federal savings associations, and federal branches and agencies of foreign bank organizations, according to a press release.

United States 216

United States National Community Meeting 216

Gonzobanker

DECEMBER 12, 2024

New Doors Opening In a recent Banking Weekly Newsletter , Second Curve Capitals Tom Brown highlighted Tim Spenc e , the 45-year-old CEO of Fifth Third Bank, as an example of modern banking leadership. Sixteen years later, Live Oak is a national SBA leader with a $2 billion market cap.

Leadership 142

Leadership Industry Strategy Examples 142

PYMNTS

JULY 13, 2020

The company did not transact those swaps on a national registry, according to a press release. Securities and Exchanges Commission (SEC) charged California’s Abra for failing to register before offering and selling securities-based swaps. Abra, which works by letting users bet on price movements of listed U.S.

Taxes 170

Taxes Bitcoin Capital cryptocurrency 170

South State Correspondent

DECEMBER 17, 2024

Community banks are better positioned than many other creditors to follow and adapt to local economies, industries and trends, thereby, being better stewards of capital. We believe that this substantial number of regulated creditors has led to a more vibrant business climate, more access to capital, and higher economic competitiveness.

Community Bank 195

Community Bank Community Tools Capital 195

PYMNTS

DECEMBER 7, 2020

The company was founded in 2011 and has worked to capitalize on banks' reduced focus on lending after the late 2000s financial crisis, working on refinancing student loans early on and has since also worked on mortgages and personal loans, according to Reuters. SoFi was valued at $4.8

Report 269

Report San Francisco Lending America 269