PYMNTS

FEBRUARY 21, 2018

We allege that BitFunder operated unlawfully as an unregistered securities exchange,” Marc Berger, director of the SEC’s New York regional office, said in the release. Mehraban, associate regional director of the SEC’s New York regional office, said in the release. “We

Fraud 102

Fraud Bitcoin New York Regional 102

PYMNTS

OCTOBER 23, 2020

To that end, and in terms of the data announced by the National Association of Realtors, existing home sales grew by 9.4 Drilling into the data, NAR said that each of the four regions tracked showed month-over-month and year-over-year growth. Home sales in that region were up more than 40 percent. million units.

Survey 227

Survey Maine New York Millennials 227

Abrigo

AUGUST 22, 2019

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. For example, Abrigo is hosting regional seminars in six cities across the U.S. Ready to Attend?

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

APRIL 2, 2020

Chicago-headquartered delivery unicorn Grubhub said it will spend $30 million to help support more than 100,000 independent restaurants and regional franchises as the coronavirus pandemic changes everyday life, the company announced on Thursday (April 2). Grubhub is donating its services to oversee the ordering and delivery operation.

New York City 130

New York City New York Chicago Washington 130

PYMNTS

JANUARY 1, 2020

“Small business job gains have flattened in the second half of the year as labor markets prove very tight,” said James Diffley, chief regional economist at IHS Markit. “In The national jobs index hit 98.16 The Southern region led small business growth. In response, weekly earnings have accelerated, surging from 2.49

Tennessee 133

Tennessee Michigan Ohio Regional 133

PYMNTS

FEBRUARY 11, 2020

Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported. It will enable upcoming new worldwide improvements as well as features, with the inclusion of real-time earnings, among other features. percent business stake per news in January. of India (NPCI).

San Francisco 186

San Francisco Fintech Analytics New York 186

PYMNTS

DECEMBER 17, 2019

The latest news from the Open Banking ether stems from around the world, including the Asia-Pacific (APAC) and the Middle East and North Africa (MENA) regions, as markets like Israel and South Korea take their first steps to develop and deploy Open Banking regulatory frameworks.

Metro 136

Metro Regional Fintech National 136

PYMNTS

APRIL 17, 2020

New York City, in one case, is calling off festivals, concerts, and nonessential gatherings through May and potentially June while the city aims to reduce COVID-19 infection rates, CNBC reported. The news comes one day after Governor Andrew Cuomo put forward the extension of New York’s closure of nonessential companies to May 15. .

New York City 141

New York City New York US Pennsylvania 141

PYMNTS

OCTOBER 29, 2020

But not every city is San Francisco, and when one looks at a place like Dallas-Fort Worth, which has led the nation for the last two months in the number of workers returning to their offices, the story is a bit different. Nationally, however, the reality seems to be somewhere between San Francisco and Dallas.

San Francisco 150

San Francisco El Paso Dallas Fort Worth 150

PYMNTS

NOVEMBER 8, 2016

The move comes as part of a larger targeting of Southeast Asian markets, according to TechCrunch , starting with beginning selected regional services in Singapore in the first quarter of 2017. Southeast Asia certainly has the population Amazon seeks in its international investments: The region is home to over 600 million consumers.

Regional 148

Regional New York City National Google 148

American Banker

NOVEMBER 9, 2016

New York Community's acquisition of Astoria Financial will not get the necessary regulatory OK this year, but both parties “remain committed to the transaction,” the CRE-heavy acquirer said.

New York 47

New York Community Community Bank Regional 47

PYMNTS

NOVEMBER 23, 2020

One unnamed source said in a Reuters report that the commission’s staff have suggested that the commissioners sue the social media firm in federal court so as to allow a collection of states — headed up by New York — to join in the case. “We

Apple 193

Apple Regulation social media Compliance 193

Perficient

SEPTEMBER 19, 2023

And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. Conall shared, “Last year New York Life Ventures was the most interesting session for me.

Conference 221

Conference Strategy Innovation Industry 221

PYMNTS

AUGUST 16, 2019

Axos Bank parent company Axos Financial has rolled out out commercial banking operations across new markets in the U.S., “The nation’s two largest metropolitan areas are home to a majority of our commercial lending and banking clients,” said Greg Garrabrants, president and CEO of Axos, in a statement.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

MARCH 9, 2020

Meanwhile, in a move to reduce stress affecting worldwide financial markets due to the coronavirus, the New York Federal Reserve is putting billions of additional funds into the financial system, CNN reported. All of the nation’s schools were previously shuttered until mid-March.

Policies 141

Policies New York San Francisco Seattle 141

PYMNTS

APRIL 16, 2020

Due to increasing customer demand for household goods, grocery and personal healthcare delivery, Instacart said it has rolled out a new prescription delivery service with Costco. As it stands, Instacart partners with over 350 local, regional, and national retailers to provide delivery from over 25,000 stores.

Illinois 161

Illinois California Washington New York 161

PYMNTS

MAY 7, 2019

“It might be London, or it might be New York.”. Gett operates in only four regions: Israel, the U.K., Russia and New York. that might become national while remaining financially disciplined.”. Waiser also said he expects Gett to be operationally profitable by the end of 2019.

New York 108

New York Regional Operations National 108

PYMNTS

OCTOBER 27, 2016

26) that its grocery delivery platform, AmazonFresh, is continuing its march toward national domination with the addition of two new cities : Chicago and Dallas. We continue to expand AmazonFresh into new regions so that more and more customers can take advantage of the service,” said Ben Hartman, VP of AmazonFresh.

San Diego 100

San Diego San Jose Los Angeles San Francisco 100

PYMNTS

JULY 13, 2020

June was the top month this year for such filings, with 131 overall, and many were filed in the hardest-hit states like Florida, Texas, California, New York and Illinois. Boso might put another six of his locations into bankruptcy soon, which he calculates could help to save him money and cut down on liabilities, WSJ reports.

Texas 156

Texas Illinois Florida New York 156

PYMNTS

DECEMBER 17, 2018

The Federal Reserve began raising interest rates about three years ago from almost zero, and after the financial crisis, many small and regional banks ramped up their lending with long-term and low-rate loans. The Southern National Bancorp of Virginia is now shelling out 2.25

Virginia 144

Virginia Lending New York National 144

PYMNTS

JANUARY 29, 2018

China’s rising levels of corporate debt are in the headlines again with the nation’s banking regulator reportedly introducing to lower debt levels. According to reports at the time, corporate debt levels hit higher than 150 percent of the nation’s gross domestic product (GDP). Reports in Reuters said Friday (Jan.

National 100

National Regulation New York Regional 100

American Banker

MAY 12, 2016

KeyCorp in Cleveland will open a regional headquarters in western New York as part of its acquisition of First Niagara Financial Group.

Regional 28

Regional Cleveland New York Groups 28

PYMNTS

JANUARY 30, 2020

Inside the country, as reported by The New York Times, the government has been mandating that farmers increase vegetable production and deliveries of a wide range of foodstuffs to the region. It’s a “last mile” question that has special urgency within and beyond the country, impacting any number of verticals.

Regional 145

Regional Apple New York Examples 145

American Banker

OCTOBER 26, 2016

New York Community Bancorp in Westbury, N.Y., reported higher third-quarter earnings after a debt repositioning last year helped its net interest income.

New York 28

New York Community Report Regional 28

American Banker

NOVEMBER 4, 2016

New York Community Bank in Westbury will have its name attached to the Nassau Veterans Memorial Coliseum, former home of the New York Islanders hockey team, when the renovated arena reopens next spring.

New York 28

New York Community Community Bank Regional 28

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. Genesee Regional Bank. We get a lot of customers referring new business to us, which is the ultimate stamp of approval in my opinion.”.

Community Bank 172

Community Bank Community Montana Taxes 172

American Banker

OCTOBER 26, 2016

The regulatory environment could be looking brighter for New York Community Bancorp as it is poised to cross an important regulatory threshold.

New York 28

New York Community Regional National 28

South State Correspondent

APRIL 10, 2023

CRE Risk Background While ten years ago, community and regional banks use to make up some 55% of the CRE market, in 2023, these banks now compose approximately 72% (below). The little liquidity left in commercial real estate is in major markets such as Los Angeles, Chicago, New York, and D.C.

Community Bank 195

Community Bank Community Los Angeles Regional 195

American Banker

DECEMBER 20, 2016

New York Community Bancorp in Westbury and Astoria Financial in Lake Success, N.Y., have terminated their merger.

New York 28

New York Community Regional National 28

South State Correspondent

SEPTEMBER 20, 2023

For example, if you are a bank in California, Florida, New York, or Pennsylvania, going after private schools, colleges, or insurance companies should be considered due to not only the large number of target institutions but also the size of those institutions, which lends itself to having multiple banks.

Management 195

Management Survey Industry Community Bank 195

PYMNTS

JULY 27, 2020

As it slowly starts to recover from the devastating losses of the restaurant business during the early days of the pandemic, shellfishing companies in the region are now trying to find new ways to get their product to market. In New York City, indoor dining is still closed. We’ve done okay, considering,” Katcham said.

Industry 157

Industry Strategy New York City Connecticut 157

American Banker

MAY 6, 2016

Maria Vullo, still stuck in limbo as acting superintendent of the New York State Department of Financial Services, is hindered from putting her mark on the agency until she gets confirmed. So a quiet guessing game is going on about how her supervisory philosophy will compare with her predecessor Benjamin Lawsky.

New York 28

New York Regulation Cyber Security Community Bank 28

PYMNTS

SEPTEMBER 22, 2020

“The experience of the mall CMBS [commercial mortgage-backed security] from Starwood is certainly symptomatic of the larger narrative,” said Christopher Sullivan, chief investment officer of United Nations Federal Credit Union, as reported in Yahoo! But apparently they’re doing something right in Philadelphia.

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

JANUARY 15, 2019

Visa said Monday evening at a New York gathering in anticipation of the launch that events through a year-long campaign will include interactive workshops, tailored on a community-by-community basis. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

American Banker

SEPTEMBER 27, 2016

New York MTA has put business with Wells Fargo Securities and approval as a senior manager for bond transactions on hold pending its review of the bank’s practices, following revelations that Wells Fargo bank employees secretly created accounts without clients’ approval.

New York 28

New York Security Management Regional 28

CB Insights

SEPTEMBER 24, 2018

Unless you live someplace with no local/regional Mexican restaurants at all, pretty much everyone in the country could name a great local Mexican restaurant in their town or neighborhood run by Mexican immigrants or inspired, authentic restaurateurs. . So we did a national survey about what brand was your favorite breakfast sausage.

Marketing 50

Marketing Regional San Francisco New York 50

Abrigo

JANUARY 22, 2015

According to a recent survey from four Federal Reserve Banks, small regional and community banks have the highest approval rate for small business loans. The 2014 Small Business Credit Survey was a joint operation conducted by the Federal Reserve Banks of New York, Atlanta, Cleveland and Philadelphia.

Community Bank 150

Community Bank Community Regional Cleveland 150