PYMNTS

JUNE 23, 2016

“We are excited to expand in the state of Georgia and add a new fulfillment center to better serve our customers in the region,”Akash Chauhan, vice president of Amazon’s North America operations, said in a statement. “This facility will create hundreds of new jobs with competitive pay and great benefits starting on day one.

Georgia 100

Georgia New Jersey Illinois Atlanta 100

CFPB Monitor

AUGUST 7, 2019

Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies. New Jersey Department of Banking and Insurance. The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PopularBank

SEPTEMBER 23, 2020

Joseph Culotta Brings More Than 18 Years of Leadership and Wealth Management Expertise to Popular Bank. NEW YORK, NY – September 15, 2020 – Popular Bank , a subsidiary of Popular, Inc. We are thrilled to welcome Joe to our Wealth Management leadership team to head our Popular Investments business,” said Ford.

Management 52

Management Leadership New York New Jersey 52

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

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. Lyft spokesperson Adrian Durbin had slightly more pointed words about the new law.

California 162

California Course New Jersey Virginia 162

Independent Banker

AUGUST 31, 2021

Reiling adds that bank leadership needs to be bold enough to try things out and possibly fail, which is why Sunrise Banks implemented the 90-day check-in. A bank needs a team with diverse perspectives and unique abilities—technology, sales, lending and leadership—that is willing to work together at a heightened pace, he notes.

Community Bank 170

Community Bank Community Lending Leadership 170

PopularBank

MAY 27, 2020

Popular Bank Chief Operating Officer Manuel Chinea joined Amigos de Univision and the Statewide Hispanic Chamber of Commerce of New Jersey to discuss the current state of small business amid COVID-19 on Sunday, May 17, 2020.

Puerto Rico 52

Puerto Rico New Jersey Resources Maine 52

PopularBank

OCTOBER 2, 2020

We also secured a total of $100,000 for 14 non-profit organizations and small businesses through the FHLBNY Small Business Recovery Grants Program , which serves to provide relief to organizations in New York and New Jersey.

Community 98

Community New York New Jersey Meeting 98

CFPB Monitor

MAY 20, 2019

But there’s something else really unusual – and disappointing – about the new complaint.

New Jersey 68

New Jersey Leadership US Policies 68

PopularBank

MAY 1, 2020

Already, we have expanded branch operation hours in South Florida and expect to do the same in New York and New Jersey in the near future. As state governors introduce plans for a gradual reopening of different economic sectors, we stand ready to follow suit.

Community 95

Community New Jersey Meeting US 95

PopularBank

FEBRUARY 25, 2020

Trainees receive close mentorship from managers and advisors, participate in leadership and community activities and initiate specific projects and solutions for different business areas of the organization. Hometown: Saddle Brook, New Jersey. Meet Andrew Dziedzic. Alumnus, 2018 Popular Bank Associate Trainee Program.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

PopularBank

FEBRUARY 25, 2020

Phillip Robles is a Home Loan Originator with Popular Bank’s mortgage services division working with clients throughout the greater Metro New York area including New York City, West Chester, Long Island, New Jersey and Connecticut, as well as South Florida. NMLS# 150559.

New York City 52

New York City New York New Jersey Connecticut 52

PYMNTS

OCTOBER 12, 2016

The Consumer Finance Protection Bureau suffered a major blow in Federal Appeals Court yesterday when a three judge panel ruled that parts of its leadership structure are unconstitutional. This decision was taken as part of mortgage lender’s PHH Corp. appeal of the 2014 $109M financial penalty imposed by the CFPB.

District of Columbia 100

District of Columbia New Jersey Exercises FDIC 100

Fintech Labs Insights

DECEMBER 23, 2015

The company has offices in New York, New Jersey, London, and the Cayman Islands. Nagendra Bandaru, SVP and Head of Business Process Services for Wipro, said: “Viteos brings with it experienced leadership, domain expertise, and unique BPaaS capability.” alternative investment management industry.

Groups 12

Groups New Jersey New York Leadership 12

PYMNTS

JULY 27, 2020

The deal comes just a few weeks after superstar investor Bill Ackman announced that he would be raising $3 billion in an IPO of his new blank check company, Pershing Square Tontine Holdings, with plans to find tech unicorns to bring public. The blank check operation that will take Rush Street Interactive public fits the profile.

Online 142

Online Indiana New Jersey Colorado 142

PYMNTS

MARCH 21, 2019

The nature of cannabis commerce is changing, and not just because of spreading legalization (with New Jersey the latest state to be in the midst of considering that move). But the growth of legal cannabis could lead to more changes in the makeup of industry leadership. businesses as a whole, the publication said. Changes Coming?

Leadership 170

Leadership New Jersey Industry United States 170

Gonzobanker

DECEMBER 19, 2022

Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. Let’s see how this new scale allows for big investments in future innovation. Goes to New England Federal Credit Union and Vermont State Credit Union.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. Bank Acquisition of the Year. ConnectOne Bancorp, Inc. Hats off to Frank Sorrentino and team.

Idaho 148

Idaho Conference Data Marketing 148

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. Quite the geographic expanse, but not uncommon for ethnic banks. At least that is what I can tell from the bios.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

JUNE 29, 2020

The issue first came up in regards to an appeal of a CFPB decision against PHH, the New Jersey mortgage lender. The consumer watchdog group will go on, but likely with an adjustment to its leadership structure. However, Monday’s decision doesn’t mark the end of the CFPB, which the court did not declare unconstitutional in toto.

New Jersey 243

New Jersey Illinois United States Texas 243

CFPB Monitor

APRIL 26, 2022

The webinar will address the CFPB’s announcement regarding supervision of nonbanks as well as other actions taken under the leadership of Director Chopra. On May 11, 2022, Ballard Spahr will hold a webinar, “CFPB Director Rohit Chopra: Do His Words Speak Louder Than His Actions?” For more information and to register, click here.

New Jersey 146

New Jersey Maryland Pennsylvania Virginia 146

CFPB Monitor

FEBRUARY 3, 2020

The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. The Institute is considered the country’s premier consumer financial services CLE program and this year’s Institute will once again explore in detail important developments in consumer financial services regulation and litigation.

New York City 78

New York City San Francisco FDIC Chicago 78

PYMNTS

NOVEMBER 14, 2016

Trump confirmed the appointment on his website, saying: “Together, this outstanding group of advisors, led by Vice President-elect Mike Pence, will build on the initial work done under the leadership of New Jersey Gov. Other appointments include Dr. Ben Carson, New Jersey Governor Chris Christie, Former Speaker of the U.S.

New Jersey 100

New Jersey New York City New York Leadership 100

CFPB Monitor

FEBRUARY 12, 2019

PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).

FDIC 68

FDIC San Francisco New York City New Jersey 68

PYMNTS

OCTOBER 17, 2016

By now, those who follow Capitol Hill, the CFPB and the many industries monitored by that agency know that a federal appeals court ruling last week found that parts of the CFPB’s governing and leadership structures — in which the director, currently Richard Cordray, can be removed only for cause — are, in fact, unconstitutional.

New Jersey 100

New Jersey United States Leadership Regulation 100

PYMNTS

APRIL 9, 2019

We are concerned,” the letter reads, “that CFPB leadership has abandoned its supervision and enforcement activities related to federal student loan servicers. Kraninger was also explicitly asked during her appearance before the Senate in early March about the PSLF program by New Jersey Sen.

New York 108

New York New Jersey Massachusetts Management 108

Gonzobanker

DECEMBER 20, 2018

There is a nice mix of the executive gene pool among these two organizations to build the future leadership team, and this deal helps CenterState gain scale as it moved past the dreaded $10 billion regulatory mark. CenterState Bank Corporation and National Commerce Corporation merge to create a $16+ billion southeastern player.

Fintech 100

Fintech Conference Innovation Community 100