PYMNTS

JANUARY 26, 2018

Washington Post reports this week said GE revealed the SEC’s probe was linked to its disclosure of a miscalculation in its insurance unit. The Washington Post said the SEC had not yet commented on the investigation. billion tax charge related to the nation’s recent tax reform.

Washington 117

Washington Taxes Course National 117

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. Participants in the round also included 42K Investimentos, Chromo Invest and Capital Labs, as well as previous backers Yellow Ventures and Osher Tech.

Fintech 188

Fintech Capital New York City Analysis 188

American Banker

JANUARY 11, 2021

Members of the House could return to Washington early this week to vote on impeachment, while the National Credit Union Administration will revisit risk-based capital rules.

Washington 53

Washington National Capital Regulation 53

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

NOVEMBER 14, 2018

hedge fund Tiger Global Management and existing investors Coatue Management and Valiant Capital. The funding round was led by hedge fund D1 Capital Partners, and came only six months after the startup closed on a $350 million round of investing. A source told Reuters that the additional funding comes from investors, including U.S.

San Francisco 156

San Francisco Nashville Minneapolis Charlotte 156

PYMNTS

JUNE 2, 2020

The forces closing in on retail have forced its various trade and advocacy groups to press their case in Washington. According to The Washington Post , even routine finance issues have become risky. While the AAFA is taking its concerns to the government, the National Retail Federation (NRF) has expressed cautious optimism.

Retail 131

Retail Groups Washington Survey 131

Independent Banker

MARCH 31, 2019

I’ll end the month in Washington, D.C., for our ICBA Capital Summit. That’s why, if you aren’t already planning to join us in Washington, D.C., later this month for ICBA’s Capital Summit ( icba.org/capitalsummit ), I encourage you to register. I’ll be in Little Rock, Ark., with our state regional partners.

Washington 70

Washington Memphis Community Nashville 70

PYMNTS

JANUARY 15, 2019

Washington, D.C. That is the rich — or at least well-off — side of Washington, D.C. when traded for food at one of six vendors (11 total locations) in Washington. is both a rich city and a poor city. The tokens sell for about $2.50 apiece and are worth $2.20 The vendors then redeem the coins for the $2.20

Washington 140

Washington Capital Bitcoin National 140

PYMNTS

JANUARY 21, 2020

As of the third week of this month, it has grown to 300 cases spread across five nations, including China, Japan, Thailand, South Korea and (as of this week) the U.S. The massive national holiday is considered a peak time for international travel among Chinese nationals.

Washington 130

Washington National Marketing Training 130

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. The bank is one of several newly proposed community banks in the region, with goals of disrupting the financial services landscape, including business and corporate banking.

Community Bank 122

Community Bank Community FDIC Marketing 122

PYMNTS

JUNE 1, 2018

Between 2015 and 2017, the amount of lending to small businesses by the five leading online lending providers increased 50 percent, according to a new report from NDP Analytics, a Washington, D.C.-based But digital channels will help more small business gain capital, according to the statement. based economic research firm.

Lending 103

Lending Online Community Washington 103

PYMNTS

SEPTEMBER 12, 2018

million in financing from a host of investors — including Maersk Growth, the venture capital (VC) arm of Maersk, the shipping firm. The United Nations, in addition, will host a conference next year for its Environment Assembly, aimed at exploring innovation (and in part, blockchain).

blockchain 201

blockchain Puerto Rico social media Innovation 201

PYMNTS

JULY 23, 2019

The Senate’s hearing ended with a lack of clarity on what data Facebook would collect from Calibra transactions, including financial habits of users, and how the company would ensure both national and personal security. For those who missed it, PYMNTS published a recap of Libra’s week in Washington.).

cryptocurrency 111

cryptocurrency Study Guidelines Washington 111

Bobsguide

FEBRUARY 22, 2022

Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion. Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming.

Software 78

Software Wyoming Idaho Lending 78

PYMNTS

FEBRUARY 19, 2019

As concerns are raised about how industry consolidation might impact competition, Federal Reserve Chairman Jerome Powell is warning that it could hinder small businesses’ access to capital and financial services. making it one of the nation’s first new community banks in years. months in the first half of 2018, from 5.6

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

SEPTEMBER 22, 2020

Just this week, investors in Starwood Capital Group started to show signs of strain after the pandemic shuttered stores and wiped out emergency cash reserves, leading to default on a $700 million loan. REITs are not exactly a source of good or even consistent news these days. But apparently they’re doing something right in Philadelphia.

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

NOVEMBER 6, 2018

This kind of small business is a dying breed: recent stats from the RUPRI Center for Rural Health Policy Analysis at the University of Iowa found more than 16 percent of independent pharmacies shuttered their doors between March 2003 and March 2018, according to Washington Post reports. But these business owners need capital to expand.

Capital 130

Capital Iowa Management Community 130

PYMNTS

APRIL 5, 2017

CEO Jamie Dimon gave a mixed assessment of some of the larger issues confronting the United States, touting its strength as a nation even while “it is clear that something is wrong” with this “exceptional country.”. As a new administration settles into Washington, D.C.,

Taxes 115

Taxes United States Washington Policies 115

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. FSNB, National Association. Pioneer Trust Bank, National Association. Capital Community Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

South State Correspondent

MARCH 15, 2023

It turns out that confidence is more valuable than capital. The ratio would provide a bank’s current core capital position to risk-adjusted assets. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio.

social media 195

social media FDIC Branding Management 195

Independent Banker

FEBRUARY 28, 2023

So, he joined a training program at what was then Citizens & Southern National Bank, once the largest bank in the southeastern U.S., I got a job with First National Bank of Griffin, and I’ve been a community banker ever since.” He believes ICBA’s advocacy work in Washington D.C.,

Community 172

Community Community Bank Georgia San Antonio 172

CB Insights

SEPTEMBER 26, 2017

However, several other US states are also notable for their share of the nation’s cybersecurity startups. These are (in descending order): Virginia, Massachusetts, New York, Texas, Maryland, Florida, Colorado, and Washington. Accel Partners, capitalG, March Capital Partners. AT&T, Blackstone Group, Castletop Capital.

Colorado 74

Colorado Maryland California Massachusetts 74

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey, Washington, D.C.

Community Bank 239

Community Bank Community Industry Texas 239

American Banker

SEPTEMBER 27, 2016

WASHINGTON -- The Chamber of Digital Commerce has opened a new outpost in the nation’s capital. But instead of looking for a staid law office, the bitcoin advocacy group formed a partnership with local incubator 1776 to launch the DC Blockchain Center.

DC 28

DC blockchain Washington Bitcoin 28

PYMNTS

MAY 8, 2020

Smith pointed to it as an example of how state and local governments can leverage their positions to fix “new and legacy issues exposed by the crisis related to the supply chain, access to capital for people of color and women and social program eligibility requirements.”. There is no shortage of other larger scale ideas.

Maine 142

Maine Groups San Francisco Lending 142

Independent Banker

APRIL 30, 2019

Even after such a phenomenal ICBA LIVE and the ICBA Capital Summit, which may be happening as you read this, I can still draw such inspiration from our nation’s community bankers. I’ll be at ICBA’s Capital Summit in Washington, D.C. Quantum National Bank in Suwanee, Ga., I’m so glad that I did.

Community Bank 70

Community Bank Tampa Community Washington 70

PYMNTS

MARCH 11, 2020

This belief is based on “the Company’s operating plan, that current working capital and expected continued inventory and capital expenditure financing is sufficient to fund operations and satisfy the Company’s obligations.”. Ontario (L.A.), Oklahoma City, and Memphis. “We

Company 130

Company Miami San Antonio Oklahoma City 130

PYMNTS

JULY 18, 2017

A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month. The new venture capital funding raised by FreshBooks , too, can help the company overcome those challenges.

Software 109

Software Taxes Capital Policies 109

FICO

OCTOBER 10, 2022

The National Consumer Law Center suggests that “a bad score could shut out a renter out of apartments in a decent school district or even permanent housing.” Gaskin founded and served as President and CEO of Auto Club Trust, and Executive Vice President with Michigan National Bank. In her role, Ms. Prior to joining FICO, Ms.

Analytics 52

Analytics Data Lending Michigan 52

Jeff For Banks

AUGUST 2, 2014

John Whatshisname Examiner In Charge Bank Regulatory Body 1 Bureaucrat Way, NW Washington, DC 20429 Mr. Whatshisname, Below is our response to the Matters Requiring Attention ("MRA") that were included in your most recent examination report on Schmidlap National Bank ("Schmidlap"). So, no, we are not re-doing our capital plan.

Regulation 89

Regulation DC FDIC Analytics 89

Independent Banker

JULY 29, 2016

Around the Table—Wisconsin community bankers work with legislative staff members on Capitol Hill during ICBA’s Washington Policy Summit. Here’s an outline of the key activities ICBA’s advocacy team in Washington, D.C., 812) and the Community Bank Access to Capital Act (H.R. Washington Policy Summit. 1233 and S.

Community Bank 70

Community Bank Community Washington FDIC 70

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Grand Ridge National Bank: The premier league.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

NOVEMBER 19, 2020

The funds, according to the firm, will go toward expanding the online grocery business nationally. Online grocer Farmstead has announced that it has picked up $7.9 million in a Series A round of funding, bringing its total amount raised to $14.5 SNAP Customers Flood Into the Digital Grocery Market .

District of Columbia 142

District of Columbia North Carolina Retail Online 142

TrustBank

DECEMBER 8, 2022

According to the S&P/Case-Shiller US National Home Price Index, home prices rose a whopping 63% over that period (2001-2006) before beginning to crater heading into the Financial Crisis. Washington Trust Bank believes that the information used in this study was obtained from reliable sources, but we do not guarantee its accuracy.

US 52

US Policies Taxes Washington 52

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. There is a national election coming up, so the amendment’s passage is hardly a pre-ordained conclusion.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

OCTOBER 2, 2019

The old adage is that you should watch what people do, not what they say — and, in effect, agreeing to show up at meetings is not the same as committing capital, in effect having skin in the game. The wavering support may — or may not — signal that at least some companies may pull out of the Libra project.

cryptocurrency 123

cryptocurrency Meeting Regulation Washington 123

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60