American Banker

JANUARY 10, 2020

Organizers of Founders Bank in Washington are still need to raise at least $25 million before opening.

FDIC 41

FDIC National Washington Capital 41

Jeff For Banks

AUGUST 2, 2014

August 2, 2014 Mr. 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"). And Schmidlap is not gonna take it.

Regulation 89

Regulation DC FDIC Analytics 89

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I just accepted a position on the Consumer Advisory Board of the CFPB. I have a lot to learn! I’d like to hear from you.

Innovation 58

Innovation DC FDIC Strategy 58

PYMNTS

AUGUST 30, 2018

20 percent of black households are unbanked, and 36 percent are underbanked , according to 2015 data from the FDIC. It doesn’t matter how many local residents have embraced electronic payment methods, so much as it matters how many households haven’t yet — either because they don’t want to, or because they can’t.

Washington 100

Washington FDIC Security Cards 100

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 (..)

Las Vegas 12

Las Vegas San Francisco San Diego Conference 12

American Banker

AUGUST 23, 2024

Committee Chair Sherrod Brown is facing a tough election.

DC 36

DC Washington FDIC Policies 36

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.

Marketing 40

Marketing Community DC FDIC 40

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.

Marketing 28

Marketing DC FDIC Community Bank 28

FICO

JANUARY 9, 2017

The FDIC, Fed and OCC recently initiated the process for drafting new cybersecurity regulations for banks with assets exceeding $50 billion. We’ve already seen several early indications of this. Also in 2016, federal agencies like the Commodity Futures Trading Commission and the Department of Defense issued cybersecurity-related rules.

Regulation 40

Regulation Lending New York Leadership 40