Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. Many of the issues which the OCC will be focusing on ring true for all banks regardless of regulator and region.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

PYMNTS

NOVEMBER 14, 2018

The Seattle-based eCommerce operator and cloud computing provider decided to build in both Crystal City, an urban area in North Virginia near Washington, D.C., Apologies for the cliché (some of us miss baseball already), but that’s the story with Amazon and its split decision Tuesday (Nov. 13) on its new headquarters.

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

JANUARY 18, 2017

One might imagine that mall operators nationwide take a rather jaundiced view of the internet, since online shopping has more or less killed the mall. Returned items are sent to a regional processing hub, then on to retailers’ fulfillment centers, third-party logistics companies or liquidators.

Online 100

Online Retail Metro Virginia 100

PYMNTS

FEBRUARY 6, 2018

Our first base of operations was my basement in Reston, Virginia.”. Apart from those classic loans, Rockefeller explained, StreetShares also offers receivables financing and invoice factoring for veteran -operated firms with government and commercial contracts. We were a very boot-strappy start-up,” he recalled.

Lending 119

Lending Virginia United States Capital 119

Jeff For Banks

DECEMBER 12, 2016

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. million, than it has in operating expense, at $95.0 Summit also operates an insurance subsidiary. Annual operating expenses were $36.6

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Jeff For Banks

DECEMBER 12, 2017

billion of assets and operates twenty five branches in the western suburbs of Chicago. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

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. She effectively ran the bank and its operations. All from Keystone, West Virginia. Clearly, blue-suit regulators stood out.

National 78

National West Virginia Virginia Pennsylvania 78

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

JANUARY 25, 2021

Canadia's TFI International (TFI) is acquiring Richmond, Virginia-headquartered UPS Freight for $800 million in a deal anticipated to close in the first quarter of 2021. TFI, which includes truckload, less-than-truckload and logistics operations, reportedly generated revenue of approximately $4.1 and Canada. billion in 2019.

Virginia 267

Virginia Regional Course Strategy 267

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. From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Goes to Larry Mazza and the crew at MVB Bank in West Virginia.

Fintech 131

Fintech Strategy Leadership Lending 131

PYMNTS

AUGUST 31, 2018

Slow on curbside pick-up : As of August 2018, Amazon is rolling out pilots in its first two markets of Sacramento and Virginia Beach. Despite the familial connections, the two chains are owned and operated entirely separately. Tiny size: Wegmans is a regional brand, and a small one at that, with only 97 stores in six states.

Branding 101

Branding Florida Retail Online 101

CB Insights

MAY 23, 2019

Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical. The technology functions similarly to that of maglev bullet trains currently in operation in Japan. Hampton Creek busted buying its own merchandise. Total Funding: $240M. The Outcome.

Fraud 78

Fraud Las Vegas Company Capital 78

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. Stateside, lawmakers have been vocally pretty dubious.

Regulation 100

Regulation cryptocurrency blockchain Policies 100

PYMNTS

DECEMBER 1, 2017

banks to be expanded to also include larger Wall Street and regional banks as well. That becomes a problem for “super-regional banks” like U.S. They argue that the new regs put them at a particularly disadvantage, as their smaller regional competitors can now avoid burdens that they are still subject to. “We We are disappointed.

Regional 116

Regional Virginia System Apple 116