PYMNTS

SEPTEMBER 22, 2020

The financial institution said per the report that it would shutter approximately 100 locations throughout the nation, which would shrink its domestic offices to roughly 400. Securities and Exchange Commission (SEC) filing per the outlet. The financial institution has just over 2,250 offices, according to a U.S.

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Government-issued digital identities are not just the realm of sovereign nations.

Online 144

Online Ohio Knowledge Base Regional 144

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. Agriculture: Less than $300 million in assets. Ag Lender Score. Red River State Bank. Chancellor.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. Coldwater, Ohio. ICBA executive committee (from left).

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. Department of Homeland Security (DHS). WEX will display its range of fleet industry products at the National Association of Convenience Stores trade show in Chicago from Oct. Sheetz boasts more than 550 locations in six U.S.

Cards 100

Cards West Virginia North Carolina Virginia 100

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. at big banks.

Risk Management 221

Risk Management Management Lending Capital 221

American Banker

MAY 10, 2016

A former cybersecurity expert with the National Security Agency joined the board of directors at Huntington Bancshares in Columbus, Ohio.

Columbus 28

Columbus Ohio National Security 28

Abrigo

JUNE 2, 2015

The article cited data from TransUnion, the national consumer data collection company, which reported that among the nation’s largest cities, Atlanta (up by 5.9%) and Houston (up by 5.4%) experienced the largest increases in auto loans from the previous quarter. Security Service Federal Credit Union - San Antonio, TX 3.

Lending 150

Lending San Antonio CA Sacramento 150

Independent Banker

APRIL 30, 2022

Brazos National Bank. Cumberland Security Bank, Inc. Douglas National Bank. First Security Bank of Deer Lodge. First Bank of Ohio. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. Leader Bank, National Association.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

AUGUST 14, 2018

Bob Latta (R-Ohio), the committee chair, urging regulation that would force financial firms to provide “relief to victims” of data breaches and more flexible data protection solutions. The move will also enable the credit unions to provide wealth management services, something they cannot currently do. The group sent a joint letter to Rep.

Michigan 100

Michigan Report Ohio Groups 100

PYMNTS

NOVEMBER 16, 2016

Black Friday and Cyber Monday sales continue to increase year over year — while some project online holiday sales at $98 billion, new estimates from the National Retail Foundation project that this year’s online holiday sales could reach $117 billion. ‘Tis the season … to be very, very wary of phishing and other types of fraud.

Retail 100

Retail Fraud Cleveland Ohio 100

Independent Banker

JUNE 29, 2015

ICBA’s Data Security Principles. All participants in the payments system—including merchants—should be subject to Gramm-Leach-Bliley Act–like data security standards. A national data security breach and notification standard should replace the current patchwork of state laws. in Coldwater, Ohio.

Community Bank 70

Community Bank Community Ohio Security 70

PYMNTS

JULY 17, 2019

Like a toddler who has gotten his hands on a book of matches, Facebook has burned down the house over and over, and called every arson a learning experience,” said Ohio Sen. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

Independent Banker

MARCH 15, 2015

Coldwater, Ohio. in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. Coldwater, Ohio. Ohio Banking Commission, board member. Community Bankers Association of Ohio, executive director, chairman and board member. Jack Hartings Photo by Michael Nemeth.

Ohio 70

Ohio Community Bank Community Lending 70

Independent Banker

JANUARY 26, 2016

RiverHills Bank in Milford, Ohio, gives its mortgage officers laptops to generate applications in the field wherever prospective borrowers may be, says Sarah Fawcett, the $122 million-asset community bank’s vice president of mortgage loan operations. “In Dan Hickman, Riverhills Bank.

Community Bank 70

Community Bank Community Ohio System 70

Jeff For Banks

DECEMBER 19, 2015

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It's size today, at $2.4 What a ride! #3. BNCCORP, Inc.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Coldwater, Ohio. People tend to overestimate the security of the status quo. It’s Community Banking LIVE 2016 in New Orleans.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Industry rating and standing.

Groups 52

Groups Policies California South Dakota 52

PYMNTS

MARCH 7, 2019

As part of an attempt to lower transportation costs, over the past year, Walmart has replaced dedicated contract carriers at distribution centers in Lewiston, Maine; Gas City, Indiana; and, most recently, in Washington Court House, Ohio, displacing fleets operated by Prime Inc., and Schneider National Inc., US Xpress Inc. respectively.

Retail 101

Retail Indiana Branding Online 101

PYMNTS

JUNE 27, 2016

over EMV PIN debit-card transactions, claiming that the card network threatened them with increased fees and eliminating debit acceptance capacity in-store, if the nation’s largest grocer refused to abide by Visa’s stated EMV rules. District Court for the Southern District of Ohio. is suing Visa Inc.

Ohio 104

Ohio Cards Compliance Course 104

Gonzobanker

DECEMBER 19, 2022

Benson Porter, Boeing Employees CreditUnion – Porter led BECU through an amazing streak of growth in the Pacific Northwest, all while building an innovative, stakeholder-driven brand respected nationally. FIS wins Valley National with IBS platform. The Smarter Bank Talent Award. talent market. Core System Deal of the Year: Bank.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JULY 17, 2019

Federal Reserve Chairman Jerome Powell last week said he had “serious concerns” about the plans, while earlier this week Treasury Secretary Steven Mnuchin warned that Libra “could be misused by money launderers and terrorist financiers” and that it was a “national security issue.”.

Bitcoin 124

Bitcoin Ohio cryptocurrency New York 124

PYMNTS

OCTOBER 3, 2016

Democratic U.S. presidential candidate Hillary Clinton promised that Wells Fargo will be held accountable for its recent scandal and what she described as the bank’s “egregious corporate behavior.”. “Really shocking, isn’t it?

Utah 168

Utah Ohio Fraud National 168

PYMNTS

DECEMBER 4, 2018

The agencies tied to the joint release include the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration and the Office of the Comptroller of the Currency.

Innovation 161

Innovation Regulation Compliance Resources 161

FICO

JANUARY 5, 2023

In March 2022, the Securities and Exchange Commission (SEC) issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure for public companies subject to the reporting requirements of the Securities Exchange Act of 1934. Meaningful Developments but No Federal Privacy Law or AI Regulations.

Policies 52

Policies Company Regulation Risk Management 52