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OCC outlines risk plan as Northeastern loan growth doubles

Abrigo

Many of the issues which the OCC will be focusing on ring true for all banks regardless of regulator and region. The OCC on Oct. It measures 1-5, with 1 being the best score an institution can receive and 5 the worst). • Traditional control processes (such as audit, loan review, internal controls and due diligence).

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SoftBank Invests $20M In Mexican FinTech Clip

PYMNTS

Japanese capital group SoftBank has invested $20 million in Clip, a Mexican FinTech startup that offers a mobile credit card reader for smartphones. Some companies in the region think SoftBank’s tech fund will help with growth in the region. Other investors include New York-based investment company General Atlantic.

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Primaries Hit Weakest Store Front Performance States

PYMNTS

From rough sledding in Nebraska to West Virginia, where conditions are best described as dismal, the voters voting today are hoping for a turnaround soon. The only metric that Nebraska bested its regional benchmarks on happened to be real wages and that by only 10 basis points. West Virginia.

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What’s Next For Real Estate In Amazon’s HQ2 Cities?

PYMNTS

The Seattle-based eCommerce operator and cloud computing provider decided to build in both Crystal City, an urban area in North Virginia near Washington, D.C., and in Long Island City, a neighborhood in Queens, New York City. As one can imagine, and as PYMNTS reported, the Amazon move comes with significant incentives.

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Building A Better Lending Model To Serve SMBs Who Served

PYMNTS

And so with his friend, former Capital One executive and former South African Air Force member Mickey Konson, he founded StreetShares , Inc. “We Our first base of operations was my basement in Reston, Virginia.”. We were a very boot-strappy start-up,” he recalled. A Different Type Of Platform. million in three equity rounds.

Lending 119
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Banking's Top 5 in Total Return to Shareholders: 2017 Edition

Jeff For Banks

Total return includes two components: capital appreciation and dividends. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia. Then, kaboom!

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The Election That Misplaced Small Businesses

PYMNTS

Small business owners don’t expect to be the star of the show, but wherever we went — and we went to Vermont , New Hampshire , Massachusetts , Virginia , South Carolina and Georgia — we heard the same two things over and over again. Can someone please make capital available? 2) Can taxes be made comprehensible?

Taxes 50