PYMNTS

SEPTEMBER 17, 2020

Louis and Dayton, Ohio. The digital Mastercard Money Connect Solutions will allow people to send money to relatives affordably, enable real-time bill payment and check deposits by phone, and help people manage wage fluctuations and unexpected bills through earned wage access instead of having to wait until payday.”.

Community 282

Community St. Louis Los Angeles Ohio 282

PYMNTS

FEBRUARY 26, 2019

When the state of Ohio partnered with cryptocurrency company BitPay last year, it meant the state would become the first in the U.S. “We really want to roll out the red carpet, and welcome all sorts of blockchain companies to Ohio — not just in the cryptocurrency space, but in a variety of different use cases,” he said.

Taxes 145

Taxes Ohio cryptocurrency Payments 145

PYMNTS

DECEMBER 7, 2020

percent more financial crimes occur in cities where corporate accounting fraud has been reported , according to a new research report from Ohio State and Indiana University exploring the correlation between corporate fraud and local financially motivated crimes, reports in The Lantern said.

Fraud 228

Fraud Ohio Indiana Payments 228

PYMNTS

NOVEMBER 12, 2020

“Providing our store guests with options that fit their shopping preferences — whether that be shopping in-store or using curbside pickup and at-home delivery — is part of our commitment at SpartanNash,” said Tom Swanson , executive vice president and general manager, corporate retail. Giant Eagle Unveils Multi-Tier Rewards Program.

South Dakota 225

South Dakota North Dakota New Jersey Los Angeles 225

PYMNTS

MAY 22, 2020

But Dawn Minotas, CPA and managing director at Marcum LLP in Mayfield Village, Ohio told the news service her company anticipated these issues with Schedule C applicants. “For example, many such individuals operate out of either their homes, vehicles or sheds and thus do not incur qualifying mortgage interest, rent or utility payments.

Ohio 248

Ohio Taxes Guidelines California 248

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

NOVEMBER 27, 2018

The terms of this mandate will ensure that these areas are regulated and managed in a way that provides job opportunities as well as income for the government and people of Nigeria. Ohio is also in the mix , and will soon allow taxpayers to use bitcoin to cover tax bills.

blockchain 193

blockchain cryptocurrency Bitcoin Ohio 193

Independent Banker

JULY 31, 2022

When we share information, we can make the industry better,” says Tim Martinson, one of the group’s founders and the marketing manager at $1 billion-asset North American Banking Company in Roseville, Minn. “We Membership is open to non-competing community bankers throughout the United States. Tim Martinson, North American Banking Company.

social media 224

social media Trends Community Groups 224

PYMNTS

AUGUST 14, 2018

Most recently, Ohio capped off a 10-year regulatory project two weeks ago, with John Kasich’s signature on a new bill that will close loopholes in 2008 legislation to legally rein in short-term lenders. New Rules in Ohio. A payday lending industry association in Ohio told Bloomberg that H.B.

Lending 100

Lending Ohio Regulation Industry 100

PYMNTS

MARCH 20, 2020

The coronavirus pandemic — and the resulting push for consumers to stay home and practice social distancing — has prompted many restaurants to halt table service and put new focus on eateries’ abilities to manage and fulfill delivery orders. Bamboo Asia Develops Inventory Management System To Coordinate Restaurant Supplies.

Software 174

Software New York City Management Ohio 174

CFPB Monitor

AUGUST 31, 2016

The CFPB has issued its August 2016 complaint report which highlights complaints about bank accounts or services and complaints from consumers in Ohio and the Columbus metro area. The most-complained-about issues involved problems with account management, deposits and withdrawals.

Ohio 60

Ohio Report Columbus Wyoming 60

PYMNTS

JULY 28, 2019

Last year, hackers managed to break into Baltimore’s dispatch system that supports emergency calls, which came a week after Atlanta experienced a “ransomware” attack that impacted some city services, such as bill collections and airport Wi-Fi. Numerous cities and states have been hit with cyberattacks.

Louisiana 162

Louisiana Cyber Security Ohio Atlanta 162

PYMNTS

SEPTEMBER 22, 2020

Handelsbanken is reportedly among the top advocates in Europe for the importance of keeping brick-and-mortar locations and is renowned for its “church spire principle” through which an office manager should have the capacity to view all their clients from a tower’s apex. In the U.S.,

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

OCTOBER 5, 2016

Wells Fargo Securities was in the state’s past pool and was senior manager on a $750 million state general obligation bond sale in May 2014, the report noted. “We will not reward companies that irresponsibly open new bank accounts and improperly repossess vehicles of members of our armed forces,” he was reported as saying.

Illinois 175

Illinois Chicago Ohio Report 175

PYMNTS

APRIL 14, 2020

However, some states like Ohio, Wisconsin and California have implemented policies making it harder for landlords to evict tenants for nonpayment during the pandemic. Burlington said it was “carefully managing” its expenses due to the massive loss of revenue during the pandemic.

Retail 173

Retail Wisconsin Ohio California 173

PYMNTS

NOVEMBER 12, 2020

31 were in Illinois (+20,377), Kentucky (+3,868), Pennsylvania (+3,768), Ohio (+3,766) and Kansas (+2,711), while the largest decreases were in Massachusetts (-8,470), Georgia (-6,442), New York (-5,883), Michigan (-3,067) and New Jersey (-2,500). The highest insured unemployment rates in the week ending Oct. and Alaska (6.1).

Puerto Rico 148

Puerto Rico Virgin Islands District of Columbia Georgia 148

PYMNTS

JULY 15, 2020

Chipotle also announced it would be opening its 100th Chipotlane drive-thru digital order pickup lane in the Sunbury, Ohio, later this month. They also require more staff members, a fact that is driving Chipotle’s push for 10,000 new employees, a number that includes both crew and management positions.

Ohio 153

Ohio Branding Meeting Regulation 153

PYMNTS

DECEMBER 4, 2020

The Columbus, Ohio-based chain has beat revenue forecasts three times over the last four quarters. Discount retailer Big Lots reported a third-quarter profit of $29.9 million on $1.38 billion in revenue, surpassing Wall Street’s forecasts. The average revenue estimate of six analysts surveyed by Zacks Investment Research was $1.38

Columbus 141

Columbus Ohio Survey Strategy 141

PYMNTS

DECEMBER 21, 2016

28, the Limited brand filed a WARN notice with the Ohio Department of Job and Family Services, which included a statement that “a mass layoff” — up to 248 employees — will occur and that its headquarters may be closing in New Albany, Ohio. The letter was also sent to the company’s employees.

Ohio 100

Ohio Columbus Branding Retail 100

CB Insights

NOVEMBER 23, 2021

Workday , a provider of human capital management, payroll, and financial management solutions, has acquired VNDLY , a contractor and vendor management system, for $510M in cash. VNDLY: Ohio-based VNDLY helps businesses manage contractors and other external workforce personnel. WHO ARE THE PARTIES TO THE DEAL?

System 63

System Management Ohio California 63

PYMNTS

JANUARY 13, 2021

Columbus, Ohio-based Big Lots runs more than 1,400 retail locations in 47 states, according to the announcement. Big Lots has roughly $344 million left with a $500 million share repurchase authorization that its board green lighted in August of last year. The news comes as Big Lots reported a Q3 profit of $29.9 million on $1.38

Columbus 143

Columbus Ohio Retail Trends 143

PYMNTS

OCTOBER 21, 2020

Akron, Ohio-based RVshare has landed more than $100 million in a fundraising round led by global investment firm KKR , with participation by existing investor Tritium Partners. RVshare “has seen sensational growth since its founding,” noted Tritium Partners Managing Director Phil Siegel. “As

Ohio 150

Ohio Capital Resources America 150

Abrigo

AUGUST 9, 2017

As CEIS Review Managing Director of Special Projects Elizabeth Williams explains: “Stress testing should help management identify pockets of the portfolio that may be vulnerable to changes in short-term interest rates or deteriorating real estate market conditions.

Columbus 150

Columbus Ohio Strategy FDIC 150

Banking Exchange

JUNE 3, 2020

Banks based in California, Michigan, Ohio, Louisiana and Florida have been added to the Nasdaq index of community institutions Community Banking Feature3 Feature Management M&A Financial Trends ABA News Nasdaq.

Community Bank 78

Community Bank Community Louisiana Michigan 78

American Banker

MAY 20, 2020

The Ohio company said the decision reflects branch overlap and lower customer usage of the locations being shuttered.

North Carolina 41

North Carolina Ohio National Company 41

PYMNTS

AUGUST 13, 2019

Last month, reports in local Ohio news outlet Journal News reported on the thousands of dollars in government funds diverted into a cyberattacker’s bank account after an attack on government systems’ payroll platforms. That incident cut off Apex HCM customers’ ability to access and manage payroll for several days.

Arlington 150

Arlington System Ohio Virginia 150

PYMNTS

JANUARY 9, 2017

28, the Limited brand filed a WARN notice with the Ohio Department of Job and Family Services, which included a statement that “a mass layoff” — up to 248 employees — will occur and that its headquarters may be closing in New Albany, Ohio. The letter was also sent to the company’s employees.

Ohio 100

Ohio Retail Capital Resources 100

PYMNTS

NOVEMBER 1, 2018

Payments solution firm Paya said Thursday (November 1) that it has acquired Stewardship Technology, an Ohio-based PayFAC focused on nonprofits, faith-based organizations and educational enterprises.

Ohio 141

Ohio Software Resources Comparison 141

PYMNTS

JUNE 4, 2020

Through using the RTP network, the Columbus, Ohio-based company will be able to offer receipts and better communication options for payers and payees, including messaging, for both consumer and business customers, the release states.

Payments 131

Payments Columbus Ohio Meeting 131

PYMNTS

JANUARY 24, 2019

Wisconsin, Iowa and Ohio, which are heavy manufacturing states, will be the hardest hit. In fact, increasing use of AI within the supply chain promises even “better predictions will improve inventory management and demand forecasting, too, freeing up cash and storage space,” the report said.

Study 134

Study South Dakota Iowa Arkansas 134

PYMNTS

JUNE 14, 2016

Where else but Columbus in the heart of Ohio, America’s test market, would Macy’s choose for its flagship for a new generation? It’s all part of a philosophy that store manager Kathi Newton explained was created to give shoppers what they want, whether or not this is it. Penney,” ex-J.C.

Branding 100

Branding Ohio Columbus Retail 100

PYMNTS

APRIL 17, 2017

Reports late last week said the bank will work with SME lending portal Accion, a nonprofit company, to facilitate the financing of these companies across five states: Florida, Indiana, Illinois, Michigan and Ohio.

Indiana 109

Indiana Lending Resources Michigan 109

PYMNTS

MAY 4, 2018

In March , hackers managed to break into Baltimore’s dispatch system that supports emergency calls. Beyond Atlanta and Baltimore, a virus shut down the entire network of a county in Ohio back in 2017. Baltimore CIO Frank Johnson had called the hack a “limited breach,” Reuters reported.

Tennessee 117

Tennessee Baltimore Atlanta Ohio 117

PYMNTS

JULY 31, 2019

In a press release Tuesday (July 30), source-to-pay solution provider Nitor and spend management firm Ivalua said their work with the Maryland Department of General Services has led to the successful launch of the eMaryland Marketplace Advantage (eMMA) system. With the successful launch of eMMA release 1.0,

Maryland 101

Maryland Arizona Ohio New York 101

PYMNTS

JUNE 15, 2016

ACI Worldwide , a real-time electronic payment solutions provider, is partnering with Ohio-based Cedarville University to power its tuition payments across multiple channels for close to 4,000 undergraduate and graduate students. ACI’s standalone payment solution is enabling campus tuition payments for over 300 institutions now.

Payments 100

Payments Ohio System Software 100

American Banker

FEBRUARY 7, 2025

The Columbus, Ohio-based bank has unveiled a product that lets adults who need help managing their finances and guarding against fraud give limited account access to someone they trust.

Columbus 36

Columbus Management Ohio Fraud 36

PYMNTS

AUGUST 8, 2018

At the state level, too, Ohio seems poised to embrace blockchain. Late last week, Governor John Kasich signed legislation that will boost blockchain efforts, stretching across the record-keeping in a number of verticals, such as supply chain management. Healthcare, At The Smallest (Genomic) Level. Beyond the U.S.,

blockchain 109

blockchain West Virginia Ohio Columbus 109