PYMNTS

SEPTEMBER 24, 2018

CNBC, citing an interview JPMorgan Chase Chief Executive Jamie Dimon had with Jim Cramer on Squawk Alley, reported the company is gearing up to open 50 new branches in Philadelphia, Delaware and southern New Jersey during the course of the next five years. in an effort to strengthen its retail business. .”

Philadelphia 133

Philadelphia Trends Delaware New Jersey 133

PYMNTS

MARCH 30, 2017

million to Delaware — to resolve predatory subprime auto loan allegations. “I Earlier this year, the Office of the Comptroller of the Currency downgraded Santander’s rating in community lending. Santander Consumer USA Holdings Inc, a unit of Spain’s Banco Santander, will pay nearly $25 million to two U.S.

Massachusetts 100

Massachusetts Delaware Lending Conference 100

PYMNTS

MAY 27, 2020

Bankruptcy Court in Wilmington, Delaware that COVID-19 exacerbated the company’s struggles with competition and a lack of online ordering, the news service reported. Our main priority remains the health and wellbeing of our employees, guests and the communities in which we operate. We do this out of an abundance of caution.

Florida 131

Florida New York New York City Delaware 131

Payments Source

MAY 18, 2020

The order's removal allows the Delaware company to pursue more opportunities in its payments business.

Delaware 65

Delaware Compliance Payments Company 65

American Banker

FEBRUARY 24, 2020

WSFS, in an effort to catch up with bigger rivals, plans to upgrade digital channels in three years instead of five.

Delaware 46

Delaware Community Bank Digital Banking Community 46

PYMNTS

NOVEMBER 20, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter Wednesday (Nov. Ring users place their trust in us to help protect their homes and communities, and we take that responsibility very seriously,” a spokesperson said.

Data 100

Data Delaware Video Oregon 100

American Banker

DECEMBER 3, 2021

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Delaware 69

Delaware Taxes Community Bank Industry 69

Abrigo

FEBRUARY 2, 2020

Key Takeaways The global AML community has long seen the U.S. The global AML community has long seen the United States as behind in knowing their true customers (think Delaware incorporations). as behind in KYC. The CDD Rule has strengthened U.S. CDD expectations – both at onboarding and with ongoing monitoring.

United States 195

United States Regulation Delaware Policies 195

PYMNTS

JUNE 1, 2020

It is therefore important for FIs to make sure the services they offer can support the needs of these customers at speed, and more importantly, that these tools fully fulfill their changing needs, according to Lisa Brubaker, executive vice president and chief technology officer for Delaware-based community bank WSFS Bank.

Digital Banking 136

Digital Banking Delaware Tools Mobile 136

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.

DC 60

DC Delaware Alabama Austin 60

American Banker

JUNE 18, 2020

The Delaware company said it received $22 million in net proceeds after selling 360,000 class B shares.

Delaware 42

Delaware Report Company Community Bank 42

Jeff For Banks

APRIL 4, 2010

Community banks tout themselves as better than national and regional banks because of how close they are to their communities. When the bank opened in 1905, Hallstead was already a thriving community. But the communities the Bank serves continue to be resilient.

Community Bank 60

Community Bank Pennsylvania National Community 60

Independent Banker

FEBRUARY 24, 2016

Last month the NCUA’s sweeping, 167-page proposal to hand federal credit unions virtually unlimited freedom to serve almost any person of any means anywhere rightly drew an avalanche of letters from infuriated community bankers.

South Dakota 70

South Dakota North Dakota Montana Wyoming 70

American Banker

AUGUST 10, 2016

The Bancorp in Wilmington, Del., is being investigated by the Securities and Exchange Commission for restating more than three years of financial statements.

Delaware 28

Delaware Security Community Bank Community 28

American Banker

MAY 18, 2020

The order's removal allows the Delaware company to pursue more opportunities in its payments business.

Delaware 35

Delaware Compliance Payments Company 35

American Banker

AUGUST 3, 2016

WSFS Financial in Wilmington, Del., has agreed to buy the assets of Powdermill Financial Solutions in Wilmington.

Delaware 28

Delaware Community Bank Community Strategy 28

American Banker

APRIL 29, 2016

The Bancorp in Wilmington, Del., swung to a first-quarter loss on higher costs to review and improve its compliance with anti-money-laundering laws.

Delaware 28

Delaware Compliance Community Bank Community 28

CFPB Monitor

NOVEMBER 14, 2014

Yesterday I attended the Consumer Financial Protection Bureau’s (CFPB) field hearing in Wilmington, Delaware, at which the CFPB unveiled and accepted public comment on its long-awaited proposed rule for prepaid accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) (the Rule).

Delaware 84

Delaware Cards Regulation Lending 84

Independent Banker

SEPTEMBER 26, 2014

Many community bankers concluded that the EGRPRA is little more than a “check the box” process for regulators. Community Bankers Chosen as CFPB Advisors. The Consumer Financial Protection Bureau named nine community bankers to serve new terms on the bureau’s Community Bank Advisory Council. Starting fresh.

Washington 70

Washington Fort Worth Regulation Community Bank 70

Filene

MARCH 8, 2017

Young, Professor at the University of Delaware, explores the how Democracy thrives in an environment where the Internet and social media empower citizens, audiences, and consumers to produce and distribute content and talk back to political and cultural elites, while also having the potential to make up information and spread false statements.

Delaware 52

Delaware social media Video Community 52

American Banker

APRIL 22, 2016

Delaware Bancshares in New York thought it was set to grow and diversify after buying six Bank of America branches. Instead, the deal led to the company selling itself.

Delaware 28

Delaware New York America Company 28

American Banker

AUGUST 9, 2016

Several court decisions in Delaware could make it harder for shareholders to sue banks following a merger announcement.

Delaware 28

Delaware Community Bank Regional National 28

American Banker

AUGUST 9, 2016

Several court decisions in Delaware could make it harder for shareholders to sue banks following a merger announcement.

Delaware 28

Delaware Community Bank Regional National 28

American Banker

MAY 26, 2016

Among the new hires is Diane Gallion, a former executive at The Bancorp in Delaware, who will be national director of government-guaranteed lending at Radius. Radius Bank in Boston has recruited a team to lead a national push into Small Business Administration lending.

Boston 31

Boston National Lending Delaware 31

Fintech Labs Insights

MAY 18, 2016

Symbiont to Help Delaware Embrace the Blockchain. Stay current on daily news from the fintech developer community! Developer news: The Financial Brand considers What is Open Banking and Why Does it Matter? On FinDEVr.com: PIMCO Selects Markit and KYC.com to Bolster Onboarding. OutsideIQ Launches Real-Time Risk Monitoring Tool.

Delaware 14

Delaware Dallas New York blockchain 14

PYMNTS

NOVEMBER 22, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan were co-signatories of a letter Wednesday (Nov. Ring users place their trust in us to help protect their homes and communities, and we take that responsibility very seriously,” a spokesperson said.

Puerto Rico 101

Puerto Rico Video Retail Los Angeles 101

MyBankTracker

FEBRUARY 2, 2021

According to the FEMA website, “Flood insurance is available to anyone living in one of the 23,000 participating NFIP communities.” In high-risk states, the hurricane coverage applies only when the National Weather Service has issued a hurricane watch or warning in the state. Connecticut. Massachusetts. Mississippi. New Jersey.

Policies 52

Policies Rhode Island New Jersey Virginia 52

Lex Sokolin

JULY 1, 2019

Ethereum has the best developer community still, and there are things you can actually do with digital assets on this chain. Marrying Stripe, Delaware Corporations, smart-contracts based DAOs, open finance, and global decentralized banking should give you a flavor of why now is the best time to be in finance. More on that later.

Bitcoin 40

Bitcoin System Software blockchain 40

CB Insights

JULY 17, 2018

Community initiatives: Loom (Massachusetts). Delaware, for example, recently contracted with airport retail operator HMSHost to operate a new 42,000 sq ft welcome center on I-95, featuring dining and shopping options for travelers. Community initiatives: Loom. Rest stop upgrade: the Tesla supercharger drive-in (Santa Monica).

San Francisco 69

San Francisco California United States CA 69

CB Insights

AUGUST 22, 2018

CSNET connected universities like California-Berkeley, Delaware, Princeton, Purdue, Washington, and Wisconsin for research purposes. Its widespread use has created a large, engaged community and, therefore, further open-source data documentation. But TensorFlow is only one of the many open-source projects backed by Google.

Google 60

Google Strategy Tools Resources 60

PYMNTS

JUNE 5, 2020

As a result, it is important for FIs to ensure that the services they provide can support client needs at speed and that these tools completely meet their evolving needs, according to Lisa Brubaker, executive vice president and chief technology officer for Delaware-based community bank WSFS Bank. Fun, Cool and Otherwise Interesting.

Las Vegas 130

Las Vegas Payments Delaware Retail 130

CFPB Monitor

OCTOBER 13, 2020

The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. A letter highly critical of the Proposed Rule was signed by 24 of the 25 Democratic State AGs (all except the Delaware AG) – and no Republican AGs.

Lending 60

Lending Colorado FDIC National 60