PYMNTS

OCTOBER 25, 2019

challenger banks Tide and Starling Bank ramped up their competition once again as the two rivals each announced new funding. Cybersecurity startup Firedome announced $10 million in new funding this week. While investors did not disclose how much they placed with the FinTech, it all adds to the $54.3

Capital 101

Capital Fintech blockchain Management 101

PYMNTS

JANUARY 12, 2021

In today’s top payments news around the world, Checkout.com has brought its valuation to $15 billion after the closing of a $450 million Series C funding round, while Pakistan has debuted a government-run instant digital payment infrastructure. Plus, Delivery Hero is launching an early-stage venture capital (VC) firm.

Detroit 135

Detroit New York City System Payments 135

American Banker

SEPTEMBER 20, 2023

As the United Nations General Assembly convenes in New York to discuss global development, delegates must not overlook the importance of financial services for small businesses in emerging economies.

New York 90

New York National Marketing Capital 90

CFPB Monitor

NOVEMBER 3, 2020

Capital One Funding, LLC and Petersen v. Both cases involve the securitization of credit card receivables generated on credit card accounts issued by a national bank. The plaintiffs in Cohen v. Neither court relied on the OCC’s “ Madden fix” final rule for its ruling.

New York 78

New York Cards National Capital 78

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

CFPB Monitor

OCTOBER 2, 2020

Capital One Funding, LLC , the federal district court for the Eastern District of New York joined the federal district court for the Western District of New York in Petersen v. 7.4001 regarding national bank interest rate authority under Section 85 of the NBA. In Cohen v.

Cards 78

Cards New York National Exercises 78

CFPB Monitor

DECEMBER 14, 2020

Both cases involved the securitization of credit card receivables generated on credit card accounts issued by a national bank. In Madden , the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank.

Cards 78

Cards New York National Capital 78

PYMNTS

JANUARY 9, 2020

Vance, who penned the popular memoir “Hillbilly Elegy,” has started a VC fund called Narya Capital, according to a report Thursday (Jan. Vance and Thiel previously worked together on a fund that was called Mithril Capital. In 2018, California got $228 billion and New York got $56 billion. Bestselling author J.D.

New York 100

New York Ohio Capital California 100

PYMNTS

SEPTEMBER 18, 2018

The nation is forming a Direct FAST industry group, where the members will include traditional financial institutions (FIs), FinTech firms and the Monetary Authority of Singapore (MAS). While In New York, New York…. They have to provide two-way payments between eWallets and bank accounts.”. In The Middle East.

Fintech 166

Fintech New York US National 166

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital.

Risk Management 221

Risk Management Management Lending Capital 221

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 18, 2020

New York-headquartered Tel Aviv telemed startup K Health announced that it has partnered with Mayo Clinic and separately closed a $42 million Series D funding round led by Valor Equity Partners, according to a VentureBeat report on Wednesday (Nov. The new investment raises K Health’s total funding to $139.3

New York 233

New York Software System Industry 233

PopularBank

JANUARY 28, 2022

We are thrilled to welcome Adam Dejak as National Director of Residential Lending for Popular Mortgage. Based in New York, Adam will oversee our residential mortgage lending 1 business and will be responsible for driving growth and development of the entire program, cultivating talent, and continuing to expand our mortgage loan options.

New York City 52

New York City New York Lending National 52

PYMNTS

DECEMBER 17, 2019

Domio , a startup that designs and rents apartment hotels, has raised $100 million in funding to expand both nationally and globally to 25 markets by 2020, according to reports on Tuesday (Dec. The company’s Series B round was led by GGV Capital. The funding round closed in late summer.

Marketing 101

Marketing Millennials Capital New York 101

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. Ag Lender Score. Mason City.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

OCTOBER 7, 2020

is the latest newly-formed special purpose acquisition company, or SPAC, seeking a ripe investment, the Nation’s Restaurant News reported. percent compounded annual growth rate over the 60-year period between 1970 and 2030, according to the National Restaurant Association. Tastemaker Acquisition Corp.

Washington 205

Washington New York Branding Management 205

PYMNTS

APRIL 13, 2020

“People are more interested in news about the spread of the virus than they are about the economic data,” said Art Hogan, chief market strategist at National Securities, said per a CNBC report. “We That’s ignored because we’re listening to who is plateauing … Is New York actually getting better and we see a peak?

Retail 216

Retail Data Capital New York 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. About 300 SMBs Received Less Than $99 In PPP.

Arkansas 152

Arkansas New Jersey Oregon Capital 152

American Banker

JUNE 12, 2020

Uwharrie Capital in North Carolina and Valley National in New York used their community connections to seek out small companies in need of loans from the Paycheck Protection Program. They found plenty of them.

North Carolina 59

North Carolina New York Community National 59

CB Insights

MAY 23, 2016

Startups based in California, New York, and Massachusetts account for most of the VC tech funding in the United States. However, hotbeds of innovation are being spurred by VCs across the country. With that in mind, we used CB Insights … Continued.

United States 53

United States Massachusetts National Capital 53

CB Insights

MAY 23, 2016

Startups based in California, New York, and Massachusetts account for most of the VC tech funding in the United States. However, hotbeds of innovation are being spurred by VCs across the country. With that in mind, we used CB Insights … Continued.

United States 53

United States Massachusetts National Capital 53

CB Insights

MAY 22, 2016

The most well-known venture capital firms in the US primarily invest in startups based in California, New York, and Massachusetts. However, hotbeds of innovation are being spurred by VCs across the United States. With that in mind, we used CB … Continued.

Capital 28

Capital United States US Massachusetts 28

PYMNTS

FEBRUARY 8, 2019

The company recently announced $10 million in venture capital funding, led by GV and Foundation Capital, while Amicus and Pierre Lamond also participated. million in new funding from DGF Investimentos for its small business financing solution, reports in Contxto said this week. Brazil’s Adianta has announced $2.18

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

JANUARY 5, 2020

Other investors include Benchmark Capital Partners, which owns 13 percent, and Oak Investment Partners, with 11.4 According to the filing , One Medical has nine locations — Boston, Chicago, Los Angeles, New York, Phoenix, San Diego, the San Francisco Bay Area, Seattle and Washington, D.C.

San Francisco 132

San Francisco San Diego Los Angeles Phoenix 132

PYMNTS

APRIL 28, 2017

Good news emerged from the U.S. venture capital sphere this week: VC funding for FinTech startups in Q1 alone hit $1.2 billion, found a new report from KPMG. Analysts said the industry has seen its highest venture capital activity since Q1 of 2016, fueled by focus on late-stage investment rounds. According to KPMG’s U.S.

Fintech 192

Fintech San Francisco Capital Software 192

PYMNTS

JANUARY 15, 2019

Visa said Monday evening at a New York gathering in anticipation of the launch that events through a year-long campaign will include interactive workshops, tailored on a community-by-community basis. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

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

DECEMBER 13, 2019

However, Thanksgiving weekend shoppers showed that toys are still hot, with 33 percent saying they were buying toys as gifts compared to 34 percent in 2018, according to data from the National Retail Federation. percent through the first nine months of the year, according to BMO Capital Markets. For boys, LEGO remains the top seller.

New York 131

New York Retail Online National 131

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. Without the windfall of profit accrued to banks in 2022 because of faster-than-expected rate increases, banks will need to be better allocators of capital.

Community Bank 195

Community Bank Capital Marketing Lending 195

PYMNTS

JANUARY 29, 2020

But according to Pat MacKrell, president and CEO of New York-based small business lending firm Pursuit , the online alternative lending market has gotten good at hiding the true cost of financing from SMBs. At the state level, New York Governor Andrew Cuomo signed legislation in August to curb the use of confessions of judgment.

Lending 136

Lending New York Online New Jersey 136

PYMNTS

JANUARY 10, 2020

million customers may have been exposed, as reported in The New York Times. In a bit of more recent news, Landry’s Inc. , China Capital Crunch: There are reports that a “ capital winter ” is brewing in the country — defined as a slowdown in fund flows. The wild card, now, is tied to geopolitics. for a cyberwar.

United States 141

United States National Data New York 141

PYMNTS

MAY 18, 2017

Appear Here’s Series B round was led by Octopus Ventures and saw participation from Simon Venture group as well as existing investors Balderton, MMC, Meyer Bergman and Playfair Capital. as well as internationally, breaking into Paris and more recently New York City. All told, the company has raised $21.4

New York City 100

New York City New York Retail Online 100

PYMNTS

APRIL 27, 2020

As Bank of America CEO Brian Moynihan said on “Face the Nation” this past week, “It’s clear that between Congress, the administration and the American people, we need to get all these funded and not make this a foot race. Firms were served on a first-come, first-served basis. Just get the work done.”. They view it as free money.”.

Columbus 149

Columbus Ohio Capital New York 149

PYMNTS

JANUARY 26, 2021

Rental security deposit insurance startup Rhino , based in New York City, has raised $95 million to help reach its goal of saving renters $500 million in 2021.

New York City 151

New York City New York Security Resources 151

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. 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.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

JUNE 11, 2018

Reports in Bloomberg said Deutsche Bank is said to be considering a merger with the nation’s No. But Roy Smith, emeritus professor of management practice at the New York University Stern School of Business, told Bloomberg that a combination of the banks could be “like tying two drunks together to give them more stability.”

New York 116

New York Report National Strategy 116

PYMNTS

APRIL 19, 2016

Venture capital: It’s not just for breakfast anymore. The New York Times reported Monday that General Mills has created a venture capital unit that aims to help take the old guard into the vanguard, with an eye on investing in health-conscious items and also broadening its online presence. . —

Capital 100

Capital New York California Marketing 100