CFPB Monitor

JANUARY 26, 2015

Mishkin Last Friday, the CFPB announced the following additions to its senior leadership team: Leandra English will serve as the CFPB’s Deputy Chief Operating Officer. English helped to launch the CFPB, working in a number of senior leadership roles including deputy chief of staff. CFPB General CFPB leadership'

Leadership 60

Leadership Capital Regional Compliance 60

PYMNTS

NOVEMBER 1, 2020

MCI sold one of its own portfolio companies, data center operator ATM Group, to a fund backed by Goldman Sachs for $135 million, Bloomberg reported, and the recent deals have generated optimism among the private equity fund's leadership.

ATM 243

ATM Leadership Capital Online 243

PYMNTS

APRIL 24, 2019

Javier’s track record of impressive leadership, coupled with his in-depth understanding of the company and its business, means that he is expertly positioned for this new role,” Shah continued. “I Pérez-Tasso has been part of SWIFT’s executive team for seven years, and he is currently the company’s chief executive of the Americas and U.K.

Leadership 169

Leadership Regional America Community 169

PYMNTS

OCTOBER 2, 2019

Although the startup will be a wholly-owned Uber subsidiary, Careem will continue to operate under its own brand, the news outlet reported. million drivers, and operates in more than 100 cities across 14 countries from Morocco to Pakistan. Careem has 33 million customers and 1.2

Regional 188

Regional Leadership Innovation Operations 188

PYMNTS

JUNE 4, 2019

As previously announced, Wells Fargo combined its business banking, government and institutional banking and middle market banking businesses to create an integrated commerce banking business that is focused on operating more efficiently. “In

Regional 148

Regional Leadership Industry Groups 148

PYMNTS

DECEMBER 16, 2019

Of the 35 P2P platforms in the Hebei province region applying to continue their business, none reached the eligibility regulations, according to a statement from the Hebei government, SCMP said. . About 6,000 P2P platforms have missed payments to investors and “suddenly suspended operations.” billion) were jeopardized. .

Leadership 131

Leadership Regulation Lending Regional 131

PYMNTS

NOVEMBER 12, 2020

Morgan , the successful treasury transformation in the Asia Pacific region hinges on digitization — and not simply electronification. Corporates must look at the entire set of processes that govern operations, whether with their own clients or suppliers and with banking partners in the middle, he said.

Innovation 295

Innovation Regional Data Payments 295

PYMNTS

APRIL 16, 2019

With McMillon on his trip to India were Executive Vice President for Corporate Affairs Dan Bartlett and Executive Vice President and Regional CEO, Asia Dirk Van den Berghe. They met with Walmart leadership executives in the area. “As part for the trip, he interacted with Flipkart’s leadership team and employees.

Marketing 156

Marketing Leadership Meeting Regulation 156

PYMNTS

APRIL 30, 2020

The SoftBank-backed company, which is based in Singapore, said it has provided workers throughout the region with a choice to have flexible working options, such as sabbaticals. Grab operates in over 300 cities in eight countries in Asia, including Malaysia, Singapore and Indonesia. Grab Holdings Inc.

Leadership 130

Leadership Regional Operations Report 130

PYMNTS

DECEMBER 15, 2020

The Digital Shift Report examines the various ways that businesses are updating and automating their transaction methods as they cope with the challenges of operating during a global crisis. A recent report found roughly 38 percent of workers in the Asia-Pacific region having to undergo manual reimbursement request processes, for example.

Cards 267

Cards Payments Leadership Report 267

PYMNTS

JUNE 17, 2020

The feud between Bezos and the Saudi leadership had some analysts speculating that Amazon would curb its business in Saudi Arabia, although this does not seem to be the case. Bin Salman denied the claim, saying it was rogue operators who committed the crime. Bezos said leaked texts between him and a girlfriend, done by a U.S.

Washington 192

Washington Leadership Video Branding 192

FICO

JULY 22, 2021

Despite the challenges posed working in lockdown, her leadership has seen the regularly measured team engagement gain steady traction to leading levels. Her team’s efforts and customer-centric approach led the South Africa organisation to its most successful year since FICO entered the region in a direct capacity.

Regional 98

Regional Software Leadership Video 98

PYMNTS

MARCH 11, 2020

Scharf, who came on as CEO four months ago, pointed to new leadership and a flatter organizational structure as important elements of the firm’s plans for progress. Amazon has been slowly but surely expanding its walk in, walk out technology — there are now 26 Go stores in operation in the U.S., and new openings scheduled.

Payments 140

Payments Fraud Regional Digital Banking 140

PYMNTS

OCTOBER 3, 2019

Although the startup will be a wholly-owned Uber subsidiary, Careem will continue to operate under its own brand, the news outlet reported. million drivers and operates in more than 100 cities across 14 countries from Morocco to Pakistan. The deal is expected to close in January of 2020. Careem has 33 million customers and 1.2

Chicago 139

Chicago Leadership Regional Operations 139

PYMNTS

JANUARY 7, 2020

billion in capital on hand, and be governed by Singapore leadership. Grab, an online business and one of Southeast Asia’s largest operators in the digital space, is partnering with Singtel for the chance at a full banking license. Their holders can take deposits from retail customers, but must have $1.5

Digital Banking 131

Digital Banking Capital Leadership Fintech 131

PYMNTS

JUNE 4, 2019

As previously announced Wells Fargo combined it’s business banking, government & institutional banking and middle market banking businesses to create a Commerce Banking business that is integrated and focused on operating more efficiently. “In

Regional 100

Regional Leadership Industry Groups 100

PYMNTS

AUGUST 22, 2019

Ploof has been with PSCU since 2015; her most recent position was as a regional vice president of account management. Before coming to PSCU , she worked with Covera Card Services, moving up the leadership ladder for 14 years and reaching the title of chief operating officer before the company was acquired.

Management 116

Management Regional Leadership Meeting 116

PYMNTS

FEBRUARY 7, 2019

BBT ) announced a $66 billion merger Thursday (February 7), combining the two regional banks. Together with Bill’s leadership and our new SunTrust teammates, we’re going to bring the best of both companies forward to serve our clients and communities.”. SunTrust Banks Inc. ( STI ) and BB&T Corp. ( bank based on assets and deposits.

Charlotte 149

Charlotte Leadership Regional Community 149

PYMNTS

AUGUST 10, 2020

By the numbers, America’s largest mall operator reported net income for the second quarter at $254.2 Funds from operations (FFO) was $746.5 As expected, both domestic and international operations were hit hard by reduced lease income and ancillary property revenues as a result of the pandemic. million compared to $495.3

Branding 141

Branding Operations Groups Retail 141

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. That year, installations further south, in the region that includes Brownsville and Corpus Christi, supported an estimated 41,000 jobs and contributed about $4.6 Here’s how four community banks are thriving in this environment.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

APRIL 24, 2019

. “The new policy is also consistent with comments the Bureau received in response to the Requests for Information it issued in 2018, seeking feedback about various aspects of its operations, including its use of CIDs in enforcement investigations.” In addition, Laura Fiene will serve as west regional director.

Policies 115

Policies Leadership Maine Regional 115

FICO

MARCH 28, 2023

At our annual FICO World event, we host Women in Leadership seminars and forums. We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. We discussed the importance of the coaching approach of “leadership starts with self”.

Leadership 52

Leadership Software Community Florida 52

South State Correspondent

APRIL 19, 2023

For example, while banks in the Southeast and Mid-Atlantic regions of the U.S. For example, adding and connecting an operating DDA account to the MMDA account extends the average life significantly. have more competition for money market accounts, thereby making the above numbers less than the above, they exhibit similar differences.

How To 195

How To Examples Resources Marketing 195

Gonzobanker

AUGUST 15, 2024

This suite of systems can take banks from chaotic and fragmented operations to a smart, scaled future. A striking dynamic has occurred among regional and community banks over the past 10 years: their assets have grown much faster than their maturity. For this reason, Smarter Banks will step up their vendor management game. #7:

System 78

System Analytics Management Compliance 78

Perficient

NOVEMBER 5, 2020

That’s when our leadership sharpened the focus on building a culture of excellence and innovation. As the Colombian economy expanded into global trade, companies in the region needed enterprise resource planning (ERP) to take the first steps with digital transformation. Camilo : The early 2000s marked the start of our transformation.

Software 501

Software America US Leadership 501

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.

Georgia 100

Georgia New Jersey Illinois Atlanta 100

PYMNTS

NOVEMBER 17, 2019

“Under John and Josh’s leadership, we will provide a unique offering of efficient banking solutions to diversified companies, and facilitate their ongoing growth and development.”. Before joining Sterling, Hoesley was at CIBC Bank USA with Josh Roberts, where the two established the Innovation Banking group in 2014.

Groups 116

Groups Innovation Capital Leadership 116

CB Insights

NOVEMBER 16, 2017

Founder Lei Jun has compared the company’s strategy to Walmart, explaining that Xiaomi’s focus is to operate an entire ecosystem of goods. In 2016, Xiaomi shared the leadership position with Samsung in terms of phones sold in India, with its low-cost line leading growth. Total disclosed funding: $55M.

Samsung 44

Samsung Regional Apple Branding 44

PYMNTS

DECEMBER 27, 2017

Our research shows that the same inclusive leadership behaviors that leverage diversity to drive innovation and market growth can enable managers to support individuals with disabilities. But teaching managers to display inclusive leadership behaviors is just the first step. And they are more likely to have their ideas endorsed.

Compliance 100

Compliance Leadership Training Innovation 100

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 190

Fintech Community Regional Technology 190

PYMNTS

SEPTEMBER 15, 2016

“Thanks to this new funding round, we will expand our product, team and business to increase our market leadership position as the supplier payments automation solution of choice for finance organizations at global enterprises,” said Tipalti CEO and Cofounder Chen Amit in a statement.

Payments 100

Payments Leadership Fintech Regional 100

PYMNTS

DECEMBER 4, 2018

4) that it has completed the relocation of its global headquarters from Englewood to Denver, Colorado, saying it expects to make a long-term economic investment in the region of more than $300 million over the next 10 years. The Western Union Company announced on Tuesday (Dec.

Denver 108

Denver Colorado Resources Leadership 108

PYMNTS

JULY 13, 2018

With a cashless system, the company said it can shorten lines and bolster customer service for customers and operators of kiosks alike. This is why we joined this initiative that integrates talent, commitment and leadership with the objective to foster an innovation ecosystem that strengthens the regions’ competitiveness.”.

Leadership 101

Leadership Capital Regional Cards 101

PYMNTS

FEBRUARY 3, 2020

Morgan Stanley Research Analyst Kimberly Greenberger said the second half of 2020 is expected to be especially challenging with the looming election — as shift and change in national leadership have some tendency to slow commercial activity because spenders get a bit spooked. The Coronavirus Continues to Cut Down the Chinese Economy .

Bitcoin 132

Bitcoin Data Retail Charlotte 132

PYMNTS

MARCH 20, 2020

Solid partnerships can make all the strategic difference, helping companies offer needed services, improve in-house operations and expand into new markets. These processes takes significant amounts of time, labor and operational resources when handled manually, however.

Fraud 130

Fraud Operations Resources Survey 130

PYMNTS

JUNE 27, 2016

“These voluntary resignations included members of the [retailer’s] leadership team and other employees that performed critical functions, including [its] director of tax, director of strategy and customer insights, senior director of social media, senior director of operations procurement, and various regional managers.”.

social media 102

social media Leadership Retail Taxes 102

Abrigo

JUNE 14, 2021

As seldom seen from the regulatory authorities, the Guidelines generally defines management as senior leadership, executives, or the board of directors. Management commitment As with any compliance program, one of the most important aspects of a strong SCP is a “culture of compliance,” from the top, to the middle, to the front line.

Compliance 370

Compliance Training Resources Policies 370