Federal DC Court Overturns Closed-End Loan HMDA Reporting Threshold
CFPB Monitor
OCTOBER 3, 2022
Additionally, prior to that rule, the reporting of open-end lines of credit was optional, so there was no reporting trigger. .
Amazon Toured Sites In Washington, DC, Area Last Week
PYMNTS
MARCH 7, 2018
We’re excited to visit each location and talk about how HQ2 could benefit our employees and the local community,” a spokesperson from Amazon stated. In Maryland, the Post stated that Amazon is looking at land around the White Flint Metro station.
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Penske Announces Launch Of Carsharing Unit
PYMNTS
OCTOBER 23, 2019
Transportation company Penske Corporation announced that it is rolling out its new carsharing service in Washington, DC and Arlington, VA, this week. Penske has also secured reserved parking options at Colonial Parking garages in Washington, DC. Rental rates cover fuel, parking and insurance, and members having 24/7 access to a U.S.
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CFPB announces advisory committee members
CFPB Monitor
SEPTEMBER 21, 2020
Last week, the CFPB announced the appointment of new members to its advisory committees: Consumer Advisory Board (CAB), Community Bank Advisory Council (CBAC), Credit Union Advisory Council (CUAC), and Academic Research Council (ARC). Jean Setzfand, Senior Vice President, AARP (Washington, DC). Community Bank Advisory Council .
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WeWork Rolls Out Retail Form
PYMNTS
JULY 2, 2018
The firm has already opened co-living communities in New York and Washington DC. As of last October, the firm had bought out Lord & Taylor’s flagship store on Manhattan’s Fifth Avenue, with plans to convert it into its corporate headquarters. It’s name? WeLive, of course.
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Bitcoin Daily: German Crypto Firm Shuttered After Pyramid Scheme Accusations; People’s Bank Of China Denies Bogus Announcement Of Stablecoin Launch
PYMNTS
NOVEMBER 15, 2019
This is a new community, a new world, this is going to be very big. Anything that is trading in the market under the name of DC/EP or DCEP is not the national digital currency, and any launch time suggested on the Internet is inaccurate,” the central bank said on in a statement, according to CoinDesk.
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Text Messages From Debt Collectors? Not in My Backyard!
CFPB Monitor
AUGUST 19, 2022
New developments are often opposed by small groups prioritizing their own self-interest over the interests of the community at large. DC CB 24-0357 is the latest move by the DC Council to restrict collection activity by debt collectors, debt buyers, and even original creditors. Community Impact. per 7 days.
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14 Reasons Why You Should Grow Your Pega Career at Perficient
Perficient
MAY 28, 2020
We have active Pega jobs in Washington DC open. J oin our community for career tips, upcoming opportunities, and to keep up with all things Life at Perficient. See open jobs or join our community for career tips, job openings, company updates, and more! Apply now: Pega Lead System Architect. Pega Senior System Architect.
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Sageworks’ speakers tackle tough banking topics
Abrigo
DECEMBER 4, 2015
Sageworks partnered with state associations and other industry organizations and provided presentations at numerous national and regional events in 2015, including: • The Missouri Bankers Technology Conference • The Maryland-DC Credit Union CFO Roundtable • The North Carolina Bankers Association CFO Symposium • Seminars for Community Bankers Association (..)
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CFPB launches initiative for individuals with disabilities
CFPB Monitor
JUNE 3, 2015
ROADS to Financial Independence will operate in six communities through 19 participating organizations. The six communities are located in Austin, Texas; Birmingham, Alabama; Finger Lakes, New York; Seattle, Washington; and throughout the state of Delaware and Greater Washington, DC Metro Area.
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American Greed: Can being an honest broker be banks and credit unions competitive advantage?
Jeff For Banks
JANUARY 11, 2014
According to a 2012 Boston College Center for Retirement Research study , 63% of American males (why only males I do not know) participated exclusively in defined contribution (DC) retirement plans in 2007, up from 47% in 1992. Could this need for personal financial management prove to be a viable niche for community financial institutions?
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ATMIA Weighs In On Cashless Retail Ban Debate
PYMNTS
MARCH 4, 2019
Council member and bill sponsor Ritchie Torres has said the ban is a way to make sure lower income communities, and those of color, are not shut out of marketplaces. In terms of upcoming advocacy efforts, Tente told PYMNTS that ATMIA has “a DC fly-in event in April and we will be talking to legislators about this issue.”.
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Finance Policy Predictions 2020: AML, Authentication, Collections & CRA
FICO
JANUARY 13, 2020
The Telephone Consumer Protection Act (TCPA) has long been a concern to many organizations that are frustrated by their inability to effectively use modern technology to communicate with their customers or members. The road to modernizing the Community Reinvestment Act will include some speed bumps. by Daniel Nestel.
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Musings from CUNA’s Government Affairs Conference
ForwardBanker
MARCH 3, 2016
Last week 5,000 credit union leaders gathered in Washington DC for CUNA’s annual Government Affairs Conference (GAC). As its name implies, the GAC is heavy on congressional interaction and industry advocacy. Given the heightening battle of legislative tug of war between banks and credit unions, that’s a reasonable use of time.
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Banking's Total Return Top 5: 2013 Edition
Jeff For Banks
DECEMBER 22, 2013
Especially if I believe community banks must increasingly be known for some niche to differentiate. Fidelity Southern Corporation (Nasdaq: LION) One of the largest bank holding companies in the Atlanta area, you would first think that Fidelity Southern is the first plain vanilla community bank in the Top 5. But you would be wrong.
Bank Products: Blah Blah Blah
Jeff For Banks
OCTOBER 1, 2017
At a recent banking conference, Ray Davis of Umpqua Bank took center stage to tell of his journey from a small, Oregon community bank to a regional powerhouse. What sparked this post was a recent article in ababankmarketing.com written by Mark Gibson and Kevin Halsey of Capital Performance Group in Washington DC. I thought, Why?
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60 Fintech'ers Will Be Right on Branching. Unless Bankers Act.
Jeff For Banks
MAY 31, 2017
I also believe that branches can be developed as competitive advantages for community financial institutions. And when my friend and fellow bank consultant Mary Beth Sullivan from Capital Performance Group in DC shared the post in the below pic on LinkedIn, it stirred a spirited rebuttal. They are under 21 years old !
23 VC-Backed Brick & Mortar Startups Changing The Face Of Main Street
CB Insights
SEPTEMBER 6, 2017
Cava has around 30 restaurants in the DC, LA, and NYC markets, and its packaged dips and spreads are sold in more than 200 Whole Foods Market stores. Ample Hills Creamery — named for a line in a Walt Whitman poem — is an ice cream shop and “community gathering place.” sweetgreen. Total Disclosed Funding: $122M.
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11 Blockchain-Focused Startup Incubators as Unconventional as the Technology
Let's Talk Payments
DECEMBER 10, 2016
As the blockchain-focused community of entrepreneurs expands worldwide, so does the ecosystem aimed to support and nurture top-performing solutions. Being FinTech-focused is not enough – experienced professionals are branching out.
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Can a Simple Word Change Reshape the Brokered-Deposit Market?
American Banker
OCTOBER 5, 2016
Community bankers say that reclassifying "reciprocal deposits" as a less risky type of deposit will help them to compete with large banks. Some deposit brokers are crying foul, arguing that the proposed legislation would put them at a competitive disadvantage.
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Guest Post: Financial Markets and Economic Update by Dorothy Jaworski
Jeff For Banks
NOVEMBER 1, 2017
Fiscal Policy We are not seeing activity from Washington DC. Dorothy has been with Penn Community Bank and its predecessor since November, 2004. Hunt demonstrated through his research that the extremely high debt levels are keeping GDP at low levels, keeping inflation at low levels, and keeping long term interest rates at low levels.
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60 The 34 Biggest Banking, Mortgage & BankTech Events in 2023
Fintech Labs Insights
JANUARY 18, 2023
Other calendars: Fintech events Insurtech events Banking & Bank Technology Conference Calendar Event Name Location Start End Independent Mortgage Bankers Conference San Diego, CA 23-Jan-23 26-Jan-23 CUNA Governmental Affairs Conference Washington DC 26-Feb-23 2-Mar-23 Bank Automation Summit Charlotte, NC 2-Mar-23 3-Mar-23 Future Digital Finance (..)
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Deposits Surge at Black-Owned Banks After Celeb Appeals
American Banker
JULY 20, 2016
Executives at several minority-owned community banks nationwide, including OneUnited Bank in Boston and Carver Federal Savings Bank in New York, say they have received a windfall of deposits in recent weeks, coinciding with the introduction of the Black Money Matters Project.
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A Bank Dealmaker Who's Made Relationship-Building His Brand
American Banker
AUGUST 23, 2016
United Bankshares in West Virginia has quietly become a $14 billion-asset player in its region thanks to the M&A strategy of its highly respected leader, Richard Adams, who has a way of establishing a rapport with community bank chiefs. One recent seller is a repeat customer.
The 35 Biggest Banking, Mortgage & BankTech Events in 2023
Fintech Labs Insights
JULY 11, 2023
Fintech Summit Orlando, FL 16-May-23 18-May-23 Fintech Nexus USA by Lendit NYC 10-May-23 11-May-23 Embedded by Fintech Talents London 9-May-23 9-May-23 FinXTech Transactions by Bank Director Tampa, FL 9-May-23 10-May-23 Payments Forum San Diego, CA 8-May-23 10-May-23 Empire Fintech Conference NYC 26-Apr-23 26-Apr-23 Transact by ETA Atlanta 24-Apr-23 (..)
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12 The 35 Biggest Banking, Mortgage & BankTech Events in 2023
Fintech Labs Insights
MAY 2, 2023
Fintech Summit Orlando, FL 16-May-23 18-May-23 FinovateSpring San Francisco 23-May-23 25-May-23 Seamless Middle East Dubai 23-May-23 24-May-23 Big Bank Theory by Tearsheet NYC 31-May-23 31-May-23 Money 20/20 Europe Amsterdam 6-Jun-23 8-Jun-23 Digital Banking by American Banker Boca Raton, FL 12-Jun-23 14-Jun-23 Finovate Edge Asia Virtual 14-Jun-23 (..)
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Address and Routing Number of SBAC Bank Ltd.
FluentBanking
JUNE 17, 2020
Phone: (02) 9853091 Routing No: 270261729 10 Velanagar Branch Mahbub Molla Concord Tower, Jailkhana More, DC Road, Narshingdi Sadar, Narshingdi. Phone: 01787693608 Routing No: 270154278 60 Amin Bazar Branch Haji Shafiullah Community Center 2nd Floor, Amin Bazar, Savar, Dhaka.
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52 18 Corporate Innovation Labs In Healthcare
CB Insights
SEPTEMBER 26, 2018
Notable projects: The Mayo Clinic OB Nest explores ways for women with low-risk pregnancies to reduce the number of their in-person doctor visits through a combination of dedicated nurses, a special online community, and in-home monitoring. Notable projects: MedSync Advantage is a web-based tool developed in-house by the Fuse team.
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Bipartisan scolding of FASB chief raises lender hopes of softer CECL
American Banker
JANUARY 16, 2020
Lenders grew more optimistic that Congress will undo or narrow the loan-loss accounting standard after members of a House subcommittee assailed Russell Golden for approving the rule without studying its impact on credit availability.
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Bank planned in nation's capital secures FDIC approval
American Banker
JANUARY 10, 2020
Organizers of Founders Bank in Washington are still need to raise at least $25 million before opening.
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What Are Smart Cities?
CB Insights
JANUARY 9, 2019
Sidewalk Labs (a subsidiary of Alphabet), for example, is working on creating a community that “combines the best in urban design with the latest in digital technology,” as part of a larger initiative in the city of Toronto.
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Old Dominion Adds Former Banker, IT Experts to Board
American Banker
NOVEMBER 8, 2016
The $70 million-asset bank said in a press release that Thomas Dungan 3rd, Yong Li, Wendy Mitchell and Paul Zhu have joined its six directors.
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Does Brokered-Deposit Bill Give Special Treatment to Promontory?
American Banker
SEPTEMBER 30, 2016
Some providers of deposit-placement services to banks are crying foul over a proposal they say would give the market's dominant player, Promontory Interfinancial Network, an even bigger competitive edge.
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How Worried Should Banks Be About Rise in Problem CRE Loans?
American Banker
JUNE 14, 2016
Delinquencies on non-owner-occupied commercial real estate loans ticked up in the first quarter after years of steady declines. Some are shrugging off the increase, saying it was expected given the strong demand for CRE loans, but others say there's good reason to be concerned.
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Old Dominion Hires Longtime Va. Banker as Retail Banking Director
American Banker
AUGUST 16, 2016
Old Dominion National Bank in McLean, Va., has hired Stephanie Lykins-Harvey, formerly of Cardinal Bank in McLean, as director of retail banking.
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28 National Capital Bank in D.C. Appoints New Chief
American Banker
MAY 5, 2016
National Capital Bank of Washington has a named Richard Anderson its new president and chief executive.
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GonzoBanker Awards 2017
Gonzobanker
DECEMBER 19, 2017
Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. THE BANKING AWARDS. GonzoBanker of the Year – Large Banks.
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85 The $2T Stimulus Phase 3: Everything You Need To Know
PYMNTS
MARCH 25, 2020
State and local governments will also be seeing $150 billion increased federal aid to help mitigate the effects of the pandemic on their local communities. Of that money, $100 billion will go to hospitals, $1 billion will go to the Indian Health Service and the remainder will be used to increase medical equipment capacity.
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More amicus briefs filed in Seila Law
CFPB Monitor
JANUARY 23, 2020
Public Citizen, Americans for Financial Reform Education Fund, Consumer Federation of America, Consumer Reports, National Association of Consumer Advocates, Tzedek DC, and U.S. Public Interest Research Group Education Fund, Inc. Lederman and David C. Vladeck of Georgetown University Law School. All of the amicus briefs are available here.
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Financial Policy Predictions 2021: Meaningful Changes Ahead
FICO
DECEMBER 15, 2020
Since the FCC’s 2015 broad definition of Automatic Telephone Dialing System (ATDS) was struck down by the DC Court of Appeals, a steady stream of class action lawsuits have resulted in a number of conflicting decisions and a split among the courts. Now, with the U.S. Supreme Court set to rule in Facebook v.
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52 37 Corporate Innovation Labs In Finance
CB Insights
MAY 15, 2019
It operates two labs, one in Washington DC and the other in New York City, which focus on ventures that can have a significant business impact in the short term (from six months to three years). Intended to mimic the approach of a startup, it aims to find ways to disrupt community banking.
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At the Intersection of Banking and Politics
ZootBlog
NOVEMBER 4, 2016
This can be very tricky because not only do these appointees have to have to be somewhat of an expert in the areas of banking, they must also be able to navigate the political arena in Washington, DC. Voting changes communities. Because our children can’t vote, we have to do it for them. One big reason is voting.
Stimulus Talks Kick Off In DC As Economy Flashes Red
PYMNTS
JULY 21, 2020
Overall, Senate Republicans are expected to proposal lowering the additional unemployment benefits to $200 to $400 a week, down from $600 now, a level some in the business community have complained has removed incentives for employees to return to work.
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