Banking Exchange

SEPTEMBER 2, 2020

Plus: FirstBank Puerto Rico completes Santander purchase, and Farmers and Merchants Bank is approved for community bank merger Management Feature Feature3 M&A.

Puerto Rico 78

Puerto Rico Capital Community Bank Community 78

PYMNTS

JULY 31, 2020

Authentic Brands Group ( ABG ), the New York-based brand management company, could be the latest potential buyer of Ascena Retail Group , the recently bankrupt parent firm of Ann Taylor, Footwear News reported. Under a restructuring, the conglomerate would close its Canada, Puerto Rico and Mexico stores and its Catherines shops.

Puerto Rico 145

Puerto Rico Report New Jersey New York 145

PYMNTS

JANUARY 27, 2020

states, the District of Columbia and Puerto Rico formally launched an investigation into Google. Google is one of those critical, important leaders in multiple areas,” Michael Lippert, manager of Baron Capital Opportunity Fund, told The Wall Street Journal. Thus far, U.S. As of last year, attorneys general from 48 U.S.

Google 130

Google Puerto Rico District of Columbia Meeting 130

American Banker

DECEMBER 10, 2019

Raging Capital Management also urged the company's board to repurchase stock and think about selling a minority stake in the payments processor Evertec.

Puerto Rico 58

Puerto Rico Capital Management Payments 58

PYMNTS

AUGUST 21, 2020

His Facebook corporate profile states that he was born in Spain and grew up in Puerto Rico. ” According to his LinkedIn profile, Lucio graduated from Louisiana State University with a Bachelor of Arts in history, and worked at Kraft, PepsiCo, Visa and Hewlett-Packard prior to joining Facebook in September 2018.

Puerto Rico 143

Puerto Rico social media Louisiana Leadership 143

PopularBank

AUGUST 20, 2021

90 Recipients of the 2021 National Puerto Rican Day Parade Scholarship Program Learn How to Manage Their Finances. Popular Bank proudly supported the National Puerto Rican Day Parade (NPRDP) and made a $25,000 gift toward the 2021 NPRDP National Scholarship Program. Building financial confidence.

Puerto Rico 96

Puerto Rico National ATM Management 96

PYMNTS

MARCH 20, 2020

Management said on a conference call with analysts Thursday that the cash, along with a $2 billion revolver, comes amid the continued impact of COVID-19. Management has also said that Uber Eats is a segment in “early innings,” and gross bookings were up 73 percent. In the last earnings call, management reported that in the U.S.

Puerto Rico 172

Puerto Rico Seattle Conference Resources 172

PYMNTS

JULY 26, 2016

First Data and Bancolombia said they plan to bring the “latest payments innovations from Europe and the United States to the Colombian market,” including business management and eCommerce solutions.

Puerto Rico 100

Puerto Rico Data United States America 100

PYMNTS

MARCH 22, 2018

Prior to Mastercard, he spent 20 years at Citibank, where he held several leadership positions, including managing parts of Citibank’s Consumer Financial Services business in the United States, Brazil, Puerto Rico and the United Kingdom.

Puerto Rico 101

Puerto Rico United States Leadership Data 101

PYMNTS

MAY 29, 2019

and Puerto Rico in addition to Canada, New Zealand and Australia, among other places. The move marks the company’s first regulatory approval in Asia and will reportedly offer “inroads into the region’s high-growth markets” to the company’s client base. As it stands, the company has license approval in 49 U.S. states along with D.C.

Puerto Rico 124

Puerto Rico Payments Report Mobile 124

PYMNTS

FEBRUARY 27, 2019

Cleartrip Middle East Executive Vice President and Managing Director Sameer Bagul said, according to the report, “Thanks to its high rates of internet and smartphone penetration, Saudi Arabia has become one of the leading markets in the region for technology adoption.” Elavon has customers in Canada, the U.S., the Caribbean and Mexico.

Apple 108

Apple Puerto Rico Mobile Regional 108

PYMNTS

APRIL 3, 2019

There has been a single order that has been algorithmically managed across these three venues of around 20,000 BTC,” he explained. “If The surge is the result of an anonymous order for about $100 million divided among crypto exchanges Coinbase , Kraken and Bitstamp , revealed Oliver von Landsberg-Sadie, chief executive of BCB Group.

Bitcoin 108

Bitcoin Puerto Rico FDIC Groups 108

CB Insights

NOVEMBER 3, 2022

With climate-related losses expected to continue climbing, insurers will need more granular, real-time climate data and enhanced analytics capabilities to accurately price policies and manage claims. For example, Puerto Rico-based Raincoat is building out parametric insurance solutions that will use weather data as claims triggers.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

PYMNTS

OCTOBER 21, 2016

Our current generation of sensors have counted over 1 billion people and are installed in over 55 markets across the United States, as well as in Canada, Mexico and Puerto Rico,” said Garrison. The business focuses on three main industries: retail, commercial real estate and smart city development.

Retail 100

Retail Data Puerto Rico San Francisco 100

PYMNTS

FEBRUARY 27, 2020

The healthcare supply chain is unsurprisingly facing particularly acute disruptions amid the global health crisis, with significant impacts to how hospitals and other facilities source, procure and manage inventory of necessary medical equipment to combat the virus. with consequences of the virus likely to last far after the crisis ends.

Puerto Rico 132

Puerto Rico Cards Industry Management 132

PYMNTS

MARCH 7, 2020

Virgin Islands, Guam and Puerto Rico, where daylight savings time is not observed. Specifically, daylight saving Sunday – when Americans collectively spring their clocks forward for an hour at 2 a.m. local time. Well, except for the good people of Arizona, Hawaii, American Samoa, the U.S.

Arizona 189

Arizona Hawaii Puerto Rico Virgin Islands 189

PYMNTS

AUGUST 12, 2019

As quoted by the Credit Union Times and other sources this past week, Hood said, “It’s a business decision for the credit unions if they want to take the deposits,” adding, “We don’t get involved with micro-managing credit units.”. The statements come as legislation looms for debate in the U.S.

Puerto Rico 128

Puerto Rico New Hampshire New York Regulation 128

PYMNTS

JUNE 14, 2018

and Hurricane Maria shook Puerto Rico — meaning the impacts were widely felt. population was affected by natural disasters last year, according to research from the Federal Emergency Management Agency (FEMA). It manages approximately 150 temporary and permanent staff members and 8,500 volunteers worldwide. A magnitude 7.1

Cards 100

Cards Tools Puerto Rico Management 100

PYMNTS

MAY 31, 2019

Canada and Puerto Rico, as well as online in more than 190 countries. Kumar worked at Google as a VP and as general manager of video, display and analytics. The London location joins the roster of Microsoft flagships in New York and Sydney, along with stores in the U.S., In the U.K.,

Retail 108

Retail Puerto Rico St. Louis Video 108

CFPB Monitor

JULY 23, 2019

Equifax will also pay $175 million in fines to forty-eight states, the District of Columbia, and Puerto Rico to bring an end to the investigations being conducted by their Attorneys General. 100 million will go to the CFPB for a civil money penalty.

Data 99

Data Puerto Rico District of Columbia Security 99

Jeff For Banks

DECEMBER 16, 2022

Twenty-six percent of the bank is owned by the Board, Executive Management, and the ESOP. and Puerto Rico banking laws and regulations. Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. I would call that stakeholder alignment.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

CB Insights

JANUARY 17, 2018

Puerto Rico is excluded from this mapping. Tilson Technology Management. Four states did not have any companies that met all our criteria for inclusion in the map: Alaska, Mississippi, South Dakota, and Wyoming. Companies featured in those four states are the most well-funded private tech companies in these states since 2015.

United States 78

United States South Dakota North Dakota Puerto Rico 78

American Banker

APRIL 5, 2016

BofA has fallen short on the test three of the past five years, and the bank has opted this year to employ a manager, not a numbers cruncher, to lead the team working to satisfy the complicated and controversial post-crisis regulation. The Charlotte, N.C., firm was the…

Puerto Rico 28

Puerto Rico Charlotte Resources America 28

PopularBank

JULY 15, 2020

For more than two decades, Chinea has been an active member of several marketing, credit, treasury management and not-for-profit organizations. The organization additionally advocates nationally on vital issues, including education, health, immigration, economic empowerment, civic engagement, Puerto Rico, and the environment.

Puerto Rico 52

Puerto Rico Operations Community Leadership 52

CB Insights

JANUARY 3, 2019

Devoted, for example, has managed to reach a $1.8B In Medicare Advantage, the government pays insurers one monthly sum per member to manage all health expenses. Insurers get a big profit opportunity – managing the complex care of seniors. The government can push the management of many seniors to the private sector.

Puerto Rico 60

Puerto Rico Virgin Islands New York City Management 60

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. We worked with a lot of different people to figure this out–the branches, Miami and Puerto Rico offices and outside information as well.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Jeff For Banks

JULY 24, 2015

Investors will now worry about the ripple effect from other countries with debt levels that are unsustainable, including Spain, Portugal, Italy, and closer to home, Puerto Rico, and who have economies that are weak. And so, the crisis the world has feared for several years is here. Stay tuned! Thanks for reading!

Puerto Rico 60

Puerto Rico Community Bank Risk Management Community 60

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. Online investment manager. Puerto Rican marketplace lender. HQ: Puerto Rico. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Abrigo

MAY 1, 2017

As he developed our product and expanded our markets , I managed the books. The SBA has 68 district offices and an extensive network of resource partners across America, including Puerto Rico, the U.S. How were we to know that our own hard work, skill and determination could be far more effective? Then another.

Puerto Rico 150

Puerto Rico Virgin Islands Guam Resources 150

Independent Banker

OCTOBER 1, 2021

They named the community bank after the Spanish explorer and governor of Puerto Rico, Juan Ponce de León, to honor its founders’ roots. “If So, the founders went to Puerto Rico and found a gentleman that was running a bank there. It covers financial reporting, budgeting, cash and credit management, and loan documentation.

Puerto Rico 113

Puerto Rico New York City Community New York 113

Abrigo

SEPTEMBER 25, 2023

Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Under current federal law, banks and credit unions face federal prosecution and penalties if they provide services to legal marijuana-related businesses. While 38 states , along with Washington D.C.,

Puerto Rico 243

Puerto Rico Virgin Islands Guam United States 243

Abrigo

SEPTEMBER 25, 2023

Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Under current federal law, banks and credit unions face federal prosecution and penalties if they provide services to legal marijuana-related businesses. While 38 states , along with Washington D.C.,

Puerto Rico 195

Puerto Rico Virgin Islands Guam United States 195

PYMNTS

AUGUST 28, 2017

Two American Express banking subsidiaries have found themselves on the wrong side of the CFPB’s fining pen for discriminating against consumers in Puerto Rico, the U.S. American Express discriminated against consumers in Puerto Rico and the U.S. American Express’ $96M Discrimination Problem. Virgin Islands and other U.S.

Puerto Rico 116

Puerto Rico Virgin Islands cryptocurrency Arizona 116

PYMNTS

SEPTEMBER 30, 2017

Fizzle of the Week: Puerto Rico’s Cash Crisis. The troubles in Puerto Rico are almost too numerous to list: lack of fresh water, lack of food, lack of ability to communicate with the outside world and everyone’s least favorite lack of — power. Puerto Rico is short on cash. I’m stranded,” he told Reuters.

Puerto Rico 101

Puerto Rico ATM United States Security 101

American Banker

DECEMBER 6, 2024

Unity Bank in Clinton, NJ, now offers EV charging stations in a collaboration with Encore Energy Group; fintech Beneficient announced its agreement to acquire Puerto Rico-based Mercantile Bank; Trump named payments exec Jared Isaacman to run NASA; and more in this week's banking news roundup.

NJ 36

NJ Puerto Rico Fintech Groups 36