Abrigo

OCTOBER 9, 2019

Professionals across the nation encouraged to celebrate National Financial Crime Fighter Day. We started that effort in full-force in 2017, with an idea to create a nationally recognized holiday – BSA/AML Professional Day – to be observed on October 26 th each year. You may be asking what is so special about October 26.

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National Austin Texas social media 150

Abrigo

OCTOBER 17, 2022

He built a strong leadership team and an employee base that has been recognized consistently as one of the best places to work in Austin, Texas, and Raleigh, N.C., and in bank technology nationally. He was named an Ernst & Young LLP (EY US) Entrepreneur of the Year 2021 Central Texas Award Winner.

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Texas Leadership Austin Raleigh 370

BankInovation

AUGUST 31, 2022

million Summit National Bank, located in Hulett, Wyo., million Citizens First Credit Union, based in Big Spring, Texas; $47.8 is one of four financial institutions (FIs) that recently chose Malauzai’s SmartApps Mobile Banking platform, according to an FI Navigator report provided to Bank Automation News. The other FIs include: $17.4

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National Mobile Texas Report 52

PYMNTS

MARCH 6, 2018

Citigroup is gearing up to launch a digital consumer bank that will be national in scope and will arrive within the next three years. Following on the heels of the financial crisis, Reuters reported the company pull away from having locations in smaller cities, as well as Texas, in an effort to slash costs. better than the Street.

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National Digital Banking Conference Texas 135

PYMNTS

FEBRUARY 23, 2018

First National Bank of Omaha announced that it is not renewing a contract with the National Rifle Association (NRA) to offer customers an NRA-branded Visa card. First National Bank of Omaha offered two NRA cards with a $40 bonus and promoted it as “enough to reimburse your one-year NRA membership!”

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Omaha National South Dakota Cards 118

CFPB Monitor

JANUARY 10, 2024

In the petition , the National Automobile Dealers Association (“NADA”) and Texas Automobile Dealers Association (“TADA”) ask the United States Court of Appeals for the Fifth Circuit to vacate or modify the rule and stay its enforcement pending resolution of the petition.

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Groups United States Texas National 146

American Banker

AUGUST 7, 2023

Texas State Bankshares has agreed to buy Estrada Hinojosa & Co., one of the nation's biggest municipal underwriting and advisory firms.

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Texas National Community Bank Community 36

BankInovation

SEPTEMBER 7, 2022

City National Bank of Taylor has grown its eSign and digital document collection completion rates more than 90% since selecting fintech Lightico as its digitization partner. The $250 million Taylor, Texas-based bank began leveraging Lightico’s API-based, no-code, mobile-first digital completion cloud in May 2020 amid the COVID-19 pandemic. “We

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National Texas Fintech Mobile 52

PYMNTS

SEPTEMBER 24, 2020

24), could put digital currency exchanges under one national structure, CoinDesk reported. Representative Michael Conaway of Texas, who is the House Committee on Agriculture’s ranking member, put forward the legislation. Every entity in the nation would need to disclose yearly digital currency income if it is above $1,300.

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National Report Taxes Bitcoin 121

American Banker

FEBRUARY 2, 2023

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Texas National Innovation Community Bank 81

MyBankTracker

DECEMBER 23, 2020

Homeowners insurance in Texas can protect your most valuable asset from natural disaster, accidents, and theft. Living in Texas means that you’re susceptible to hurricanes and floods. What is Standard Homeowners Insurance in Texas? Average Rate for Homeowners Insurance in Texas. Texas is prone to hurricanes.

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Texas Policies Examples Company 52

American Banker

APRIL 8, 2016

Citizens National Bank in Henderson, Texas, has agreed to buy Kilgore National Bank in Kilgore, Texas.

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Texas National Community Bank Community 28

Payments Source

MAY 16, 2016

Walmart Pay, the mega-retailer's mobile wallet, has gone live at its stores in Texas and Arkansas in anticipation of a national rollout.

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Arkansas Texas National Mobile 60

American Banker

DECEMBER 26, 2019

Spirit of Texas Bancshares is acquiring four branches and a loan production office from Simmons First National Corp. as part of an aggressive expansion in its home state.

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San Antonio Texas Austin National 53

American Banker

NOVEMBER 30, 2023

Texas-based RBFCU, the tenth largest credit union in the nation, promoted Mark Sekula from CFO to CEO, replacing Christopher O'Connor, who will retire in March.

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Texas National 78

PYMNTS

MAY 1, 2017

markets and is slated to roll out to four more this week in Detroit, Columbus, Ohio, Las Vegas and the Rio Grande Valley region of Texas. This expansion, along with free membership offers to Instacart Express in Texas and the Midwestern markets above, will mean that the startup will look to hire at least 1,000 new employees.

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National Las Vegas Texas Columbus 100

Abrigo

JANUARY 17, 2024

The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. Two recent guests of the Abrigo podcast Ahead of the Curve shared ways that their organizations, Made Free and the Texas Advocacy Project (TAP), fight against human trafficking.

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Training Community Software Texas 259

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Location: The Woodlands, Texas. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank.

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Austin Texas Community National 91

American Banker

DECEMBER 3, 2020

The companies took a pause from merger discussions when the pandemic hit to evaluate their individual circumstances.

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Texas National Company Strategy 45

Payments Dive

FEBRUARY 23, 2016

Woodforest National Bank customers can already access Western Union's money transfer and bill-payment services via the bank's branches and online banking website.

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Texas Mobile National Online 150

American Banker

DECEMBER 6, 2016

Texas State Bankshares in Harlingen has agreed to buy Blanco National Holdings.

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Texas National Community Bank Community 28

PYMNTS

JANUARY 30, 2018

Simply calling a security a coin doesn’t change that, and the SEC has warned that cryptocurrency exchanges must register as national securities exchanges or obtain an exemption from registration. must comply with federal securities laws. In addition, the SEC has warned celebrities about endorsing ICOs.

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Texas social media FDIC cryptocurrency 111

MyBankTracker

JANUARY 28, 2021

As car insurance premiums go, Texas is at about the middle of the pack among the 50 states. The statewide average car insurance premium is only slightly higher than the national average. The best way to get the lowest premium – with the most appropriate coverage – is to know how car insurance works in Texas.

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Texas El Paso Policies Houston 40

CFPB Monitor

MARCH 2, 2016

The CFPB has issued its February 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in Texas and the Houston metro area. Nationally, debt collection complaints averaged 26 percent of all complaints received by the CFPB.). The CFPB began taking complaints about prepaid cards in July 2014.

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Houston Metro Texas North Carolina 60

Independent Banker

OCTOBER 31, 2022

Bolton welcomed LEAD FWD attendees in Fort Worth, Texas. LEAD FWD is the only national leadership conference specifically for community bankers. The leadership conference hosted 26 speakers that helped attendees prepare for the future of banking. ICBA chairman Brad Bolton showed examples of ICBA bankers on social media.

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Fort Worth social media Leadership Conference 91

PYMNTS

NOVEMBER 9, 2020

According to Zhu, Nuro has now put out two versions of the autonomous delivery vehicle, including R2, which received the first and only federal exemption for an autonomous vehicle from the Department of Transportation (DOT) and the National Highway Traffic Safety Administration , per the post.

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Houston Arizona Texas California 249

Perficient

JANUARY 14, 2021

Local and national non-profits were both represented, and many colleagues chose to give back to organizations that were unique to their community. . North Texas Food Bank. KEEP WATCHING: Enjoy the incredible impact our colleagues made with this kindness campaign. Giving Back To Food Security Organizations. Capuchin Soup Kitchen.

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St. Louis Community Cleveland Houston 443

PYMNTS

APRIL 9, 2020

Periscope Holdings, which is based in Texas, assists with commodities and services procurement in the public vertical via a range of offerings for sellers and buyers. BuySpeed has the only license to keep, improve and market the commodity/services code of the National Institute of Governmental Purchasing (NIGP).

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Texas Security Software National 268

BankDeals

JANUARY 29, 2022

Bask Bank (online division of Texas Capital Bank) is currently offering a top rate on its nationally available Bask Interest Savings Account (no min or max balance).

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Texas National Capital Online 52

South State Correspondent

JULY 24, 2024

If you bank in a fast-growing state such as Nevada, Utah, Idaho, Arizona, Texas, Florida, or South Carolina, population and business formation growth result in lower acquisition costs. Your banker smartly cross-sells them a savings account and pays them the current national average of 59 basis points.

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South Carolina Marketing Capital Idaho 417

American Banker

FEBRUARY 2, 2024

billion bank, technology firm Fiserv announces a partnership with the National Hockey League's New Jersey Devils, former Texas secretary of state will join Cullen/Frost's board and more in our weekly banking news roundup. Dogwood State Bank and Community First Bancorp plan an all-stock deal to create a $2.2

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Community New Jersey Texas National 36

PYMNTS

MAY 27, 2020

The retailer said it filed voluntary petitions in the United States Bankruptcy Court for the Northern District of Texas – Dallas Division to pursue the reorganization. The retailer, which was started in 1974 and is based in Texas, has roughly 700 locations throughout the nation.

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Texas Phoenix Dallas United States 130

PYMNTS

JULY 3, 2019

In the Midwest, the new banks reportedly include the Educational Community Alliance Credit Union in Ohio, the MidAmerica National Bank in Illinois, the Republic Bank of Chicago in Illinois and the State Bank of Waterloo in Illinois. In December, Google Pay added about 30 new U.S. credit unions and banking institutions to its digital platform.

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Google Illinois Cards Cleveland 109

PYMNTS

NOVEMBER 3, 2020

There's a new development in a decades old lawsuit after a jury in Tyler, Texas, ordered Apple to pay $502.8 national security.”. "On million in royalties for infringing on VirnetX 's patented virtual private network (VPN), according to a Cult of Mac report. The original lawsuit , filed Aug. On four separate occasions.

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Apple Nevada Texas Maine 226

PYMNTS

APRIL 27, 2020

The latest data on customer behavior comes as the Retail Industry Leaders Association (RILA) and National Retail Federation released a Blueprint for Shopping Safe. Last week, Texas Gov. In addition, the survey found eCommerce in the U.S. The six-page document outlines a phased-in approach to reopening stores.

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Dallas US Retail Texas 258

PYMNTS

AUGUST 5, 2020

The five most targeted states by the scams include the ones with the biggest populations: California, Florida, New York, Texas and Pennsylvania. These states accounted for one third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March.

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Study Fraud Pennsylvania California 280

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. Due to varying government mandates, some of the more successful states include Alabama, California, Georgia, New Jersey, New York, and Texas. The average tax rebate is approximately $1.5

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Georgia Alabama New Jersey Taxes 195