Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. The bank, First National Bank of Keystone, was $1.1 She effectively ran the bank and its operations. billion in assets.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

JANUARY 19, 2020

New York, Ohio, and Virginia lawmakers all have introduced security deposit-focused legislation designed to help renters in markets often without designated, affordable and low-income housing. Now I’m in a whole different realm,” said Charles Tassell, chief operating officer of the National Real Estate Investors Association.

Security 139

Security New Hampshire Alabama Connecticut 139

PYMNTS

FEBRUARY 18, 2020

Bankruptcy Court in Richmond, Virginia. The company expects to operate its business in the normal course during this process,” Pier 1 said in its statement. Wells Fargo National Association and Pathlight Capital LP will allow the company to operate while finalizing sales. million and listed total debt of $258.3

Fort Worth 130

Fort Worth Virginia Texas America 130

PYMNTS

OCTOBER 16, 2017

Grubhub , a mobile food ordering and delivery platform, is expanding its range of delivery and catering options once again, this time by announcing news of a partnership with another national leader in food services: BJ’s Restaurants and Brewhouse. BJ’s Restaurants, Inc., Additionally, corporate catering is available for business functions.

District of Columbia 102

District of Columbia North Carolina Kentucky Nevada 102

Perficient

MAY 27, 2022

Since 2014, New York has only allowed crypto companies to operate in the state if they obtain a BitLicense, and even then, licensed companies are limited in the types of digital assets they can sell. Of particular significance is that in Virginia, banks may offer this service in either a fiduciary or non-fiduciary capacity.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

MAY 20, 2020

restaurants have permanently shuttered operations, and more than 110,000 anticipated closing their doors in April, according to recent estimates from the National Restaurant Association. Many eateries are thus reimagining their operations to offer guests touch-free ordering and payment experiences. Approximately 30,000 U.S.

Payments 191

Payments Los Angeles New York City Indiana 191

CFPB Monitor

DECEMBER 5, 2022

Joe Wilson, Chief Operating Officer, stated: CarMax led the industry in recall transparency by sharing vehicle specific recall information in-store and online to ensure our customers know about open recalls prior to purchase.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

OCTOBER 11, 2016

Zirkel will be based in Reston, Virginia and Tait will be based in Sydney, Australia. Zirkel was the Chief Operating Officer of TabbedOut before joining TNS, a mobile payment app with CRM features for bars and restaurants. Steering TNS through this critical time requires a team that has strong operational and strategic experience.

Virginia 100

Virginia Regional Operations Payments 100

PYMNTS

SEPTEMBER 13, 2018

These positions are located in Goodyear, Arizona; Cheshire, Connecticut; Tulsa, Oklahoma; Portland, Tennessee; and Martinsburg, West Virginia, as well as in product-specific fulfillment centers in Sacramento, California; Stone Mountain, Georgia; Secaucus, New Jersey; and Joppa, Maryland.

West Virginia 101

West Virginia Tulsa Arizona Sacramento 101

Abrigo

DECEMBER 16, 2019

MST Loan Loss Analyzer (which Summit uses) and Sageworks ALLL , Abrigo’s Allowance for Loan and Lease Losses (ALLL)/CECL solutions, have been identified by the ABA as best-in-class solutions that meet the operational needs of financial institutions as they prepare for CECL compliance deadlines. Assess data first, then move to methodology.

West Virginia 195

West Virginia Virginia Data Community 195

PYMNTS

FEBRUARY 11, 2020

State driver’s licenses are the de facto national ID of the United States, and yet they can only be effectively used for a limited number of face-to-face applications,” said Randy Vanderhoof, the STA’s executive director. Another advantage is privacy.

Security 143

Security Samsung Maryland Cards 143

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

SEPTEMBER 18, 2019

The story for the ride-hailing operation back then was about moving into new markets — not only new geographies but newer forms of transportation such as scooters — and having all that action fuel continued growth. Optimism can be so fleeting and fragile, especially when it comes to revenue, growth and profit.

Industry 109

Industry California New Jersey Virginia 109

CFPB Monitor

SEPTEMBER 10, 2020

Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.

Utah 78

Utah California FDIC West Virginia 78

Jeff For Banks

DECEMBER 12, 2016

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. billion of assets and operates eleven branches in the metropolitan Milwaukee market, a loan production office (LPO) in Minneapolis, Minnesota, and 45 mortgage banking offices in 21 states. It's size today, at $2.5

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

PYMNTS

JULY 22, 2019

On Monday (July 22), in fact, Abercrombie said that “it opened four new pop-up shops last week, at Tysons Corner Center in Virginia, Dolphin Mall in Miami, Los Cerritos Center in California and at Baybrook Mall in Friendswood, Texas,” according to the report. All are expected to be open for about 12 months, according to the company.

Retail 108

Retail Honolulu Branding Trends 108

PYMNTS

SEPTEMBER 17, 2019

Policymakers may have simply shifted operating firms from one industry to another, having no real effect on market conduct,” Ramirez writes. While the number of payday lenders in Ohio plummeted, the number of pawnbrokers increased by 97 percent.

Ohio 151

Ohio Lending Iowa South Dakota 151

PYMNTS

JANUARY 21, 2020

Average rents rose 36 percent nationally over the past decade, though rents rose more than twice that amount in hot markets such as Denver and Seattle, according to Yardi Matrix. Now I’m in a whole different realm,” said Charles Tassell, chief operating officer of the National Real Estate Investors Association.

Security 132

Security Denver Los Angeles Wichita 132

Jeff For Banks

DECEMBER 12, 2017

billion of assets and operates twenty five branches in the western suburbs of Chicago. The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. Positive operating leverage!

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Jeff For Banks

FEBRUARY 28, 2010

I''m writing this post sitting in my car while my 11 year old warms up for a soccer match in Richmond, Virginia. I took a brief walk down the front of the store, past The Money Center, and encountered my second glimpse of Wal-Mart’s banking strategy, Woodforest National Bank (see photo). This store was six months old. million, on $3.1

Virginia 64

Virginia Strategy Resources National 64

Independent Banker

SEPTEMBER 25, 2014

increased operational risks. Bland of the OCC agrees that “one of the biggest issues” for bank examiners is evaluating operational risk, especially with eyes toward the current financial environment where loan underwriting terms are changing. Virginia B. Virginia B. Wilson, regulatory consultant.

Compliance 101

Compliance Regulation Community Bank Community 101

Independent Banker

OCTOBER 1, 2022

The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk. Other states have enacted similar data privacy laws since the California Consumer Privacy Act came into effect, including Utah, Colorado, Virginia and Connecticut.

Data 91

Data How To Community Bank California 91

CB Insights

NOVEMBER 8, 2017

The maritime logistics industry is enormously important to the global economy, with 90% of all internationally traded goods transported by sea, according to the United Nations. Using the CB Insights database, we surfaced 7 startups to watch that operate at the cross section of technology and maritime logistics.

Industry 49

Industry Data San Francisco New York 49

CB Insights

APRIL 17, 2018

15 of the top 20 operate in the Greater Bay Area. Operating Location: San Francisco, CA. Operating Location: San Francisco, CA. Operating Location: Philadelphia, PA. Operating Location: Menlo Park, CA. Operating Location: San Francisco, CA. 11 of the top 20 worked in big tech prior to entering VC.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

FEBRUARY 20, 2017

Over a year of research, development and beta testing, Shopkick Grocery was found to increase consumer basket sizes to $59 in grocery, drugstore and retail spend per trip versus the $32 national average. Lidl already operates in 27 countries worldwide with around 10,000 locations to its name. headquarters in Arlington, Virginia.

social media 100

social media Virginia South Carolina North Carolina 100

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. SVB operates through 30 offices in the USA, Canada, UK, Israel, Germany, Denmark, India, Hong Kong, and China. (Nasdaq: MCBS) MetroCity Bankshares, Inc.,

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

JULY 30, 2016

A little over 40 years ago, the Pet Rock was a national phenomenon. Dahl’s guess was that with some clever branding, cute packaging and a clever enough pitch, the Pet Rock would soon be a national sensation. Gary Dahl suddenly realized something: The rock was the perfect pet. And, of course, Niantic isn’t all the way there yet.

Virginia 100

Virginia New Hampshire Apple Course 100

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim!

Fintech 131

Fintech Strategy Leadership Lending 131

PYMNTS

AUGUST 31, 2018

Once the 24 competitors (tributes) get to the games, they then battle to the death for a national audience that is required by law to watch the games. Slow on curbside pick-up : As of August 2018, Amazon is rolling out pilots in its first two markets of Sacramento and Virginia Beach. Weaknesses. Secret Weapon. And that draw is strong.

Branding 101

Branding Florida Retail Online 101

PYMNTS

JANUARY 3, 2021

The intruders' use of servers within the country made the attack especially potent because of laws that prevent the government's main cybersecurity operations — especially the National Security Agency — from spying on domestic targets, the Times noted. Sources told the Times the matter may have been exacerbated by the focus U.S.

Company 319

Company US United States Virginia 319

CB Insights

APRIL 24, 2018

Retailers are leveraging technology, such as artificial intelligence and augmented reality, to enhance operational visibility and personalize their customer service, a new necessity in fast-changing and demanding consumer market. “We’re in a test-and-learn phase as we consider what other investment routes we should explore.

Retail 59

Retail Trends Technology Branding 59

CB Insights

NOVEMBER 9, 2017

Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

FEBRUARY 27, 2016

But in reality, when you start talking to the real people who operate businesses on the various main streets and side streets of Small Town U.S.A. — Our data tool operates on the assumption that if those main street businesses are doing well, then the local economies in which they operate will, too. But not everywhere.

Payments 100

Payments South Carolina New Hampshire Maine 100

PYMNTS

JULY 15, 2019

In the immediate days following the announcement of Libra, PYMNTS spoke to two of its higher-profile backers, Mastercard and PayPal , via Mastercard’s Executive Vice President of Digital Solutions Jorn Lambert and PayPal’s Chief Operating Officer Bill Ready. The group of nations that comprise the G7 (the U.S.,

Regulation 100

Regulation cryptocurrency blockchain Policies 100

Fintech Labs Insights

DECEMBER 5, 2016

Headquartered in Reston, Virginia. In order to guarantee a consistent user experience across all operating systems and hardware, the platform approach is the only real solution. Daon was involved in the development of many of the larger-scale biometric systems used by democratic nations around the world. Company facts.

Security 12

Security Mobile Technology America 12

PYMNTS

JULY 30, 2018

Virginia Senator Mark Warner, vice chairman of the Senate Intelligence Committee, released a policy paper detailing 20 options for the government to start regulating big tech a lot more closely. Assuming, it appears, that the impact on that consumer’s life as a result of those technologies is probably negative. What’s Next.

Regulation 101

Regulation Policies social media Data 101