American Banker

MARCH 13, 2024

The new team at Dime Community Bancshares intends to attract funding from an array of niche business segments, including medical billing, so-called death care services and hedge funds.

New York 81

New York National Groups Community 81

PYMNTS

MARCH 27, 2020

As government measures to decelerate the spread of the coronavirus have come into place, many upscale retailers in New York such as Chanel, Celine and Fendi have blocked access to their shops with plywood. In other retail news, department stores in the U.S. Upscale department stores such as Selfridges and Harrods in the U.K.,

New York 151

New York Retail Los Angeles social media 151

Payments Source

JANUARY 7, 2020

Facebook’s Libra cryptocurrency project has drawn vast political pushback, but also more tangible government action as nations globally consider central bank supported digital currencies. It’s also sparking a potential bottom-up approach in New York.

New York 112

New York cryptocurrency National blockchain 112

CFPB Monitor

JANUARY 31, 2024

The scope of national bank preemption is currently before the U.S. A New York statute requires the payment of interest on mortgage escrow accounts and the question before the Supreme Court is whether the National Bank Act (NBA) preempts application of the New York statute to national banks. .

National 78

National New York America Payments 78

CFPB Monitor

FEBRUARY 7, 2023

On February 2, 2023, New York Governor Kathy Hochul released her 2024 fiscal budget proposal, which included banking policy to “Protect New Yorkers from Predatory Banking Fee” in the Executive Budget Briefing Book.

New York 78

New York Policies National 78

CFPB Monitor

JANUARY 17, 2024

a case involving the scope of preemption under the National Bank Act (NBA). The question before the Court is whether the NBA preempts a New York statute requiring banks to pay interest on mortgage escrow accounts. . On February 27, 2024, the U.S. Supreme Court will hear oral argument in Cantero v. Bank of America, N.A. ,

National 88

National New York America 88

PYMNTS

AUGUST 29, 2017

The New York State Department of Financial Services (DFS) is looking to fine Habib Bank Ltd (HBL) nearly $630 million for failing to comply with state and federal laws at its only U.S. Reuters reported news that if the fine is imposed, it would be the largest ever faced by a Pakistani bank.

New York 102

New York Regulation Compliance United States 102

PYMNTS

JANUARY 31, 2021

City National Bank has enlisted New York City FinTech Extend to enable the bank’s clients to offer virtual corporate cards to employees, vendors and other business partners, the companies announced in a press release. With Extend, City National is the first issuer in the U.S. to launch this competitive solution.”.

National 172

National Cards New York City New York 172

PYMNTS

MAY 13, 2020

The Washington Nationals baseball team unveiled its ticket reimbursement policy for contests that the pandemic impacted, The Washington Post reported. The New York Mets, in one case, are providing a 20 percent bonus to those who have season tickets, with a 10 percent bonus to those who hold tickets for individual games.

Washington 130

Washington National New York Policies 130

CFPB Monitor

DECEMBER 6, 2022

Earlier this year, New York delayed the effective date of its new law requiring card issuers to provide a grace period for using credit card rewards points that was slated to be effective later this week. The delay means that the effective date of the new law is now December 10, 2023.

New York 78

New York Cards National Compliance 78

PYMNTS

MAY 6, 2019

The news came Thursday (May 2) that, per a ruling in federal court in New York, the State Department of Financial Services can move forward with a suit that looks to derail national bank charters for FinTech companies. The national licenses would let FinTechs lend money and paychecks to consumers.

National 165

National Fintech New York Exercises 165

PYMNTS

APRIL 10, 2017

New York’s financial regulator had a bold claim to offer over the weekend — she claimed that other states should use New York’s sweeping cybersecurity rules as a model for how insurers must protect their networks from hackers. New York also has clear guidelines for when and how firms have to report when there are hacks.

New York 110

New York Regulation Denver Guidelines 110

PYMNTS

OCTOBER 26, 2018

Magazines have been testing the waters of brick-and-mortar retail by opening temporary stores in major cities, and New York Magazine is no exception. The company is opening a pop-up shop in time for the holidays in the SoHo neighborhood of New York City for the company’s popular product recommendation vertical called The Strategist.

New York 135

New York New York City Chicago Branding 135

PYMNTS

APRIL 8, 2019

The world of payments has provided a new leader to the National Urban League. Murphy was elected to the post during the National Urban League’s Board of Trustees quarterly meeting in New York City. I’m honored to be a part of that mission,” Murphy said as part of the National Urban League’s announcement.

National 122

National New York City New York Leadership 122

PYMNTS

MARCH 10, 2020

A Russian national believed to be behind the Deer.io Kennedy Airport in New York City, according to an arrest warrant. Firsov will have an arraignment in a New York court later this week. Kirill Victorovich Firsov, was arrested Saturday, March 7, at the John F. shop to sell data from Myspace and LinkedIn users.

National 134

National Online New York City Cyber Security 134

PYMNTS

APRIL 27, 2020

Live Nation Entertainment adjusted its refund rules following weeks of complaints that the firm and its subsidiary, Ticketmaster, were not giving back funds that concertgoers had spent on events pushed back because of COVID-19, The New York Times reported. Concert Tickets .

National 130

National Policies New York Resources 130

CFPB Monitor

MARCH 4, 2024

a case involving the effect of the Dodd-Frank Act on the scope of preemption under the National Bank Act (NBA). The question before the Court is whether, post-Dodd-Frank Act, the NBA preempts a New York statute requiring banks to pay interest on mortgage escrow accounts. . Supreme Court heard oral argument in Cantero v.

America 136

America New York National 136

CFPB Monitor

JULY 1, 2021

For readers who followed the CFPB’s efforts in this area, the allegations in these consent orders will be very familiar.

New York 78

New York Retail Lending Analytics 78

PYMNTS

MARCH 15, 2019

Community bank Patriot National has hit a regulatory roadblock in its plans to launch a Small Business Administrative platform, but reports in American Banker on Thursday (March 13) said the financial institution remains undeterred by the challenge. Hana is one of the largest SBA lenders, facilitating $96.6

National 139

National Community Bank Metro Lending 139

CFPB Monitor

JUNE 12, 2020

New debt collection rules creating requirements relating to consumers’ language proficiency are set to take effect in New York City on June 27, 2020. The new rules amend NYC’s existing debt collection regulations applicable to creditors collecting their own debts as well as third-party collection agencies.

New York City 78

New York City New York Regulation Resources 78

CFPB Monitor

APRIL 8, 2019

On April 1, 2019, New York enacted Article 14-A, governing servicers of student loans owed by New York residents, in connection with New York’s fiscal year 2020 budget. Servicers of federal student loans are automatically deemed as licensed under the new law to service federal loans.

New York 68

New York Report Payments How To 68

PYMNTS

MAY 3, 2019

Regulators from New York got the nod from a judge to move forward with their lawsuit aimed at stopping FinTechs from offering banking services on a national level. Regulators in New York want to prevent federal government agencies from granting FinTechs national licenses enabling them to loan and send money like a bank.

Fintech 156

Fintech New York National Regulation 156

Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

New York 67

New York National Capital Risk Management 67

PYMNTS

DECEMBER 16, 2020

16), the National Restaurant Association offered up seven public policy tenets that – in collaboration with delivery aggregators – are being billed as a “framework” for the delivery industry. That roster includes Washington State, New Jersey, Chicago and New York City. With data sharing, to boot.

National 160

National New York City Policies New Jersey 160

Perficient

APRIL 26, 2021

Security National Bank. First Texoma National Bank. First National Bank of Decatur County. First National Bank of Kemp. First National Bank of Michigan. The Conway National Bank. Santander Bank, National Association. Community National Bank & Trust. Fidelity Bank, National Association.

Community 294

Community Wichita Tulsa National 294

BankDeals

AUGUST 6, 2020

Millbury National Bank's Kasasa Cash and Kasasa Saver are available in Connecticut, Maine, Massachusetts, New Hampshire, New York, Rhode Island, and Vermont.

Rhode Island 82

Rhode Island New Hampshire National Vermont 82

PYMNTS

MAY 6, 2016

For those of use who’ve ever perused a recipe in The New York Times and fantasized about preparing it before rapidly realizing we own absolutely none of the appropriate ingredients to prepare said dish, a new service is arising just for us. And, surprisingly, it is being offered by The New York Times itself.

New York 100

New York Branding Conference US 100

American Banker

FEBRUARY 15, 2024

Investors have hammered the New Jersey-based lender following the turmoil at New York Community Bancorp. But Valley executives say there are key differences between the two real estate-focused banks, and they express confidence that the bank's underwriting will hold up again this cycle.

New Jersey 83

New Jersey National New York Community 83

Bank Innovation

JANUARY 17, 2020

In this episode, editors discuss the following news developments: The overlap of retail with financial services, and reflections on the National Retail Federation annual conference in New York; Visa’s acquisition of Plaid and what it means […].

Retail 243

Retail New York Video Conference 243

MyBankTracker

FEBRUARY 16, 2021

New York is one of the most expensive states in America for car insurance, placing #8 among the 50 states. With a statewide average annual premium of over $2,000 for full coverage, drivers in New York need to take advantage of every strategy possible to minimize the cost. Average Car Insurance Rates in New York.

New York 52

New York How To New York City Policies 52

CFPB Monitor

OCTOBER 25, 2022

Following up on a threat it made back in 2018 , the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers.

New York 78

New York Lending Community Bank Community 78

American Banker

DECEMBER 20, 2019

Industrial Bank CEO Doyle Mitchell has spent countless hours in New York since his bank bought the failed City National in November, meeting with existing customers and plotting his growth plans.

New York 59

New York Industry Meeting National 59

American Banker

APRIL 25, 2024

The New York-based bank says it will push its concentration of commercial real estate loans below 400% of risk-based capital over the next two years and focus more on C&I.

National 45

National Strategy New York Capital 45

Abrigo

APRIL 28, 2016

Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Tune in all week for live-streaming , beginning at 7:30 p.m. Every business starts small.

National 150

National San Jose Los Angeles United States 150

PYMNTS

FEBRUARY 19, 2020

Such is the situation emerging in New York City among taxi and ridesharing drivers — who, in an attempt to avoid the coronavirus, are avoiding Chinese passengers. Robinson is a mother of one who moved to New York from Hong Kong 10 years ago, and lives in the rather exclusive Upper East side. I don’t know who has it.

New York City 233

New York City New York Bitcoin ATM 233

American Banker

FEBRUARY 2, 2024

Valley National, based in Morristown, New Jersey, has a high exposure to commercial-property loans relative to its peers. 31, with heavy exposure to New York, Florida and New Jersey. The bank reported that almost half its $50.2 billion loan book was in commercial real estate as of Dec.

National 28

National New Jersey Florida New York 28

PYMNTS

AUGUST 3, 2020

It’s closing time for many small businesses in New York City. The New York Times said a new report from the Partnership for New York City estimated that one-third of the city’s 240,000 small businesses could close down and vanish.

New York City 157

New York City New York Report Conference 157