PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Groups 130

Groups Fraud North Carolina US 130

PYMNTS

SEPTEMBER 11, 2019

Massachusetts, Virginia, and New Jersey all have ABC tests codified into law that are similar to California’s, but Uber and Lyft drivers remain classified as independent contractors in those states. That part remains unclear — because much of what’s next remains unknown.

California 162

California Course New Jersey Virginia 162

PYMNTS

OCTOBER 19, 2017

While Sloan is upbeat about Wells Fargo’s prospects, some lawmakers are not giving up on getting the board and its leadership ousted as more scandals pile up. In September, U.S. Senator Elizabeth Warren called again on the Federal Reserve to hold the board accountable.

Risk Management 100

Risk Management Massachusetts Leadership Management 100

American Banker

FEBRUARY 19, 2021

Joseph Lajoie has succeeded Pamela Mello, who stepped down last month after more than five years in charge.

Leadership 78

Leadership Massachusetts 78

ABA Community Banking

FEBRUARY 9, 2024

Anne Tangen, a bank IT expert-turned-CEO at BankFive in Fall River, Massachusetts, talks about BankFive's efforts to reduce friction in the account opening process, as well as her work to smooth the path for talented women in the community bank C-suite.

Massachusetts 75

Massachusetts Community Bank Community Resources 75

PYMNTS

FEBRUARY 15, 2018

Headquartered in Westborough, Massachusetts, BJ’s Wholesale Club doesn’t always attract the same level of interest as its larger counterparts at Costco or Sam’s Club — mostly because those competitors are much larger. And continue to launch them — now under new leadership. A Unified Omnicommerce Focus.

Leadership 109

Leadership Mobile Massachusetts Retail 109

ABA Community Banking

SEPTEMBER 29, 2021

On the latest episode the ABA Banking Journal Podcast, Berkshire Bank President and CEO Nitin Mhatre discusss Berkshire Bank's "BEST Community Comeback," a new $5 billion ESG-focused initiative at the Massachusetts-based midsize community bank.

Community 81

Community Strategy Massachusetts Community Bank 81

American Banker

DECEMBER 23, 2020

Neil Gordon, a former executive at nearby Millbury Federal Credit Union, will take the helm next month.

Boston 60

Boston Leadership Massachusetts 60

PYMNTS

APRIL 30, 2020

Massachusetts-based eTailer 1620 Workwear sells heavy-duty clothing for construction workers, carpenters, plumbers, EMTs and others who work outdoors or in demanding environments, and recently began deploying installment payment options from BNPL provider Afterpay.

Tools 130

Tools Massachusetts Payments Leadership 130

ABA Community Banking

MARCH 9, 2022

For nearly 200 years, Millbury National Bank has stayed independent as a commercially focused community bank in Massachusetts. Part of that independent tradition owes to the bank's history of multigenerational stewardship.

Massachusetts 64

Massachusetts Community Bank Community National 64

PYMNTS

JUNE 8, 2020

But that’s not happening nationwide, according to Brian Hassan , co-founder and co-CEO of Kickfin , which works with restaurants on payment solutions, and Stephen DeSousa , CEO at Broadway Hospitality Group , which represents 14 Massachusetts and Rhode Island eateries. After all, reopening a restaurant will be an expensive proposition.

Innovation 148

Innovation Rhode Island Atlanta Guidelines 148

CFPB Monitor

FEBRUARY 6, 2020

The relevant states are Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota (“Subject States”). The loans in question were made by companies owned by Native American tribes.

South Dakota 78

South Dakota North Carolina Company New Hampshire 78

CFPB Monitor

MARCH 4, 2021

A magistrate judge has denied the CFPB’s motion for partial dismissal of the lawsuit filed in a Massachusetts federal district court challenging the creation of the CFPB’s Taskforce on Federal Consumer Financial Law. The plaintiffs in the lawsuit are the National Association of Consumer Advocates (NACA), U.S.

Massachusetts 78

Massachusetts Leadership Regulation Resources 78

CFPB Monitor

SEPTEMBER 12, 2016

Members of Ballard Spahr’s Consumer Financial Services group recently participated in the American Bar Association Business Law Section Annual Meeting held in Boston, Massachusetts.

Meeting 60

Meeting Regulation Massachusetts Boston 60

Jeff For Banks

FEBRUARY 19, 2024

In a letter to his father when he was Governor of Massachusetts he said "It is much more important to kill bad bills than to pass good ones." And I think Coolidge-like leadership would set about righting this listing ship. What was Coolidge's greatest attribute: restraint. Where are you today Calvin! Restraint in advancing government.

Taxes 84

Taxes Massachusetts Survey United States 84

CFPB Monitor

SEPTEMBER 22, 2020

The plaintiffs in the lawsuit filed in Massachusetts federal district court challenging the CFPB’s creation of its Taskforce on Federal Consumer Financial Law have filed their opposition to the CFPB’s motion seeking the lawsuit’s partial dismissal.

Massachusetts 78

Massachusetts Regulation Meeting Leadership 78

CFPB Monitor

AUGUST 20, 2020

The CFPB has filed a motion seeking the partial dismissal of the lawsuit filed in Massachusetts federal district court by the National Association of Consumer Advocates, U.S. Public Interest Research Group, and Professor Kathleen Engel challenging the CFPB’s creation of its Taskforce on Federal Consumer Financial Law.

Meeting 78

Meeting Regulation Massachusetts Resources 78

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Oh, and along the way, OnPoint will provide an amazing $2.5

Fintech 191

Fintech Community Regional Technology 191

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. New Leadership of the Week: A New CEO For Sam’s . There’s not a lot of loyalty here,” he said. Starting in 2020 anyway, with the produce section.

Puerto Rico 101

Puerto Rico Video Retail Los Angeles 101

Jeff For Banks

DECEMBER 10, 2024

By way of comparison, we do a quarterly flip book for Massachusetts that shows all MA banks cost of funds was 2.48%. Holding was elected Chairman and President of First-Citizens Bank & Trust, a family legacy of leadership that lasts to this day. New England financial institutions generally have higher cost of funds. NasdaqGS: FCNC.A)

Las Vegas 69

Las Vegas Lending Community Bank North Carolina 69

Jeff For Banks

MARCH 14, 2020

© 2020 Massachusetts Mutual Life Insurance Company (MassMutual ® ), 1295 State Street, Springfield, MA 01111-0001. We're here to help you – so be sure to check out our resources and tools to learn more. All rights reserved. www.MassMutual.com. We hope you found this message useful.

ATM 78

ATM Policies US Management 78

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes. Public Interest Research Group, and Professor Kathleen Engel.

Report 78

Report Regulation Policies Compliance 78

CB Insights

SEPTEMBER 26, 2018

Participants are selected by senior leadership from almost two dozen hospitals across New York State and given $100,000 funded through an investor syndicate. Massachusetts General Hospital — Consortium for Affordable Medical Technologies (CAMTech). Founded: 2012.

Innovation 73

Innovation New York Cleveland New York City 73

CB Insights

MAY 10, 2018

” This company had an online presence generating data, but lacked leadership or a vision around how that online presence should work or how that data could truly benefit its core business. Mitt Romney as governor of Massachusetts, clearly channeling his experience explaining slide decks at Bain & Company while addressing the people.

Strategy 78

Strategy Management Analytics Tools 78

CFPB Monitor

APRIL 22, 2021

The Massachusetts federal district court rejected both of the plaintiffs’ arguments. The OCC is currently under the leadership of Acting Comptroller of the Currency Blake Paulson and President Biden has not yet nominated a new Comptroller of the Currency. The OCC’s filing is its second in the case since President Biden’s inauguration.

Pennsylvania 78

Pennsylvania National Massachusetts Leadership 78

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. And then invest in at least one nap per day as you glide through the no-work last week of December!

Conference 85

Conference Industry Community Bank Community 85

CB Insights

APRIL 26, 2018

Under his leadership, the company’s AI research group launched several projects, including its autonomous driving and conversational AI platforms. By that time, Baidu had already started investing in AI, including setting up the Baidu Institute of Deep Learning. Conclusion.

Google 63

Google US United States Training 63

CB Insights

JULY 23, 2020

Massachusetts-based enVerid , which focuses on improving indoor air quality using energy-efficient HVAC solutions, states that building owners can see 20-30% reductions in HVAC energy costs while improving occupant comfort and indoor air quality with its enVeridHLR modules. AR/VR tools are increasingly utilized in this area.

Meeting 101

Meeting Tools Company Survey 101

CFPB Monitor

FEBRUARY 25, 2021

Earlier this week, the CFPB announced that it has filed its first enforcement action under the leadership of Acting Director Uejio. The lawsuit was filed in a Virginia federal district court jointly with the Attorneys General of Virginia, Massachusetts, and New York. The complaint names as defendants Libre by Nexus, Inc.

Virginia 78

Virginia Massachusetts New York Leadership 78

PYMNTS

NOVEMBER 21, 2018

David Edelman, a former adviser to president Barack Obama who leads research on technology and public policy issues at the Massachusetts Institute of Technology. leadership in this field,” and will operate within the technology committee at the National Science and Technology Council.

Regulation 183

Regulation US Massachusetts Policies 183

PYMNTS

JANUARY 7, 2019

It’s almost as bad as saying it’s the “Year of The Sloth” – since, let’s face it, pigs are not typically prized for their wisdom, energy, vision or leadership qualities across the animal kingdom. Chinese tradition, however, takes a different view. Now it’s a reliable 10- to 15-minute trip.

Mobile 205

Mobile Innovation Apple Study 205

PYMNTS

APRIL 9, 2019

Elizabeth Warren of Massachusetts and Sen. We are concerned,” the letter reads, “that CFPB leadership has abandoned its supervision and enforcement activities related to federal student loan servicers. As of last week six Democratic senators, including presidential candidates Sen.

New York 108

New York New Jersey Massachusetts Management 108

PYMNTS

SEPTEMBER 21, 2016

Being publically called “gutless” — before being told that you should be fired and forced to return your last couple of years of salary — was just the warm up act from a certain Senator from Massachusetts that got the Wells Fargo party started yesterday. asked the Senator from the State of Massachusetts. This is gutless leadership.”.

Alabama 100

Alabama Massachusetts Leadership Louisiana 100

CFPB Monitor

FEBRUARY 3, 2021

As a result, the 2020 Rule will likely face an uphill battle to remain intact when reviewed by new HUD leadership. Although set to become effective on October 26, 2020, the 2020 Rule’s effective date has been stayed pursuant to a preliminary injunction entered by a Massachusetts federal district court.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. But critics, notably Massachusetts Senator and CFPB architect Elizabeth Warren, have accused Mulvaney of shuttering the CFPB in all but name only, and doing so by defanging its ability to actually protect consumers.

Lending 101

Lending Cards Millennials Data 101

PYMNTS

JANUARY 19, 2021

Just what the incoming leadership might do remains to be seen, but as noted in this space previously, Chopra has, in his soon-to-be past role as a commissioner with the FTC, has been known as an aggressive enforcer. Elizabeth Warren (Democrat of Massachusetts).”

Lending 143

Lending Massachusetts Regulation Leadership 143