Abrigo

FEBRUARY 27, 2025

They study demographics, regional characteristics, news events, and even online behaviors to craft scams that appear highly convincing. Other acts of wire fraud include business email compromise, phishing, fake online advertising, and social engineering for investment fraud. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud How To Strategy Security 195

American Banker

FEBRUARY 27, 2020

The acquisition of the Texas-based lender will help Regions expand its offerings to small businesses while adding about $2 billion of loans to the bank's balance sheet.

Regional 69

Regional Texas Lending 69

American Banker

NOVEMBER 19, 2021

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Texas 81

Texas Regional Community Bank Community 81

PYMNTS

OCTOBER 11, 2020

told the WSJ, and even with a 10 percent or 20 percent pay cut, software engineers can still live a more opulent lifestyle in Austin, Texas, or Nashville, Tenn., The lowest-paying regions for G15-grade workers are in the Southwest and Midwest and make around $127,000. than in San Francisco. Houston is third, at $145,807.

San Francisco 208

San Francisco Los Angeles Baltimore Nashville 208

PYMNTS

NOVEMBER 19, 2019

The report cited disasters, such as Hurricanes Maria in Puerto Rico or Harvey in Texas, where those affected might not have any access to the information needed to file a claim, such as policy documents, land ownership records, personal identification and more.

blockchain 217

blockchain Puerto Rico Virgin Islands United States 217

PYMNTS

FEBRUARY 15, 2019

In a move to better control shipping and logistics, Amazon has been expanding Amazon Air, with 50 new planes and numerous regional hubs, according to a report by CNBC. and this year it’s opening regional hubs in Texas, Ohio, and expanding one in Illinois. The expansion includes a $1.5

Kentucky 182

Kentucky Management Illinois Ohio 182

Abrigo

JULY 25, 2016

Following the release of Sageworks Bank Information’s list of America’s healthiest banks by region in March of 2015, the company recently examined the health of their credit union (CU) counterparts. The list – America’s healthiest credit unions – names the top 50 CUs that stand out from the pack with an exceptionally low Texas Ratio.

America 150

America Texas CA New Hampshire 150

CFPB Monitor

AUGUST 15, 2023

A Texas credit union and two credit union trade associations have been granted leave to intervene in the lawsuit challenging the CFPB’s final small business lending rule (Rule) that is pending in a Texas federal district court. Continue Reading

Texas 78

Texas Lending Kentucky National 78

PYMNTS

MARCH 15, 2019

The upcoming launches in the Midwest – in one city that is considered the capital of the region, and in another that is a growing destination for young, digitally-minded professionals, including those priced out of the Chicago housing market – represent more significant progress for the new mobile network technology. 5G Potential.

Mobile 168

Mobile Indianapolis North Carolina Minneapolis 168

Independent Banker

JULY 30, 2015

After a career of nearly three decades as a banker serving various community and regional institutions in the Dallas-Fort Worth area, C. Veritex is a combination of the words “veritas,” which means truth in Latin, and “Texas.” The bank uses the slogan “Truth in Texas Banking.”). Kerry Curry is a financial writer in Texas.

Texas 70

Texas Fort Worth Dallas Community Bank 70

PYMNTS

DECEMBER 17, 2019

Texas might be known for its BBQ, chicken-fried steak or chili, but food innovators in the Lone Star State are making their mark with meat-free products inspired by the local culinary landscape. The company uses the prickly pear because it is the Texas state plant.).

Texas 139

Texas New York City Denver social media 139

Independent Banker

APRIL 28, 2016

in Galveston, Texas. Rasmussen: Yes, it is an honor to serve the Group 3 Banks in Texas, southern New Mexico and northern Louisiana for three more years. IB: How is Texas’s economy holding up with the severe drop in oil prices? In fact, huge expansion projects are now underway across our region. Photo by Robert Seale.

Dallas 131

Dallas Texas Houston Community 131

PYMNTS

APRIL 1, 2019

Amazon said that since it opened its Austin Tech Hub, it has created more than 22,000 full-time jobs in Texas and has invested more than $7 billion in the state, including on infrastructure and compensation to workers. “In This expanding presence is indicative of our region’s ability to provide creative and innovative talent.

Austin 154

Austin New York City Payments Texas 154

American Banker

JANUARY 26, 2024

Cullen/Frost in Texas, BankUnited in Florida and Bank OZK in Arkansas are among the banks that have, at least for now, allayed investors' fears about their exposure to the CRE sector.

Arkansas 73

Arkansas Regional Florida Texas 73

PYMNTS

MARCH 28, 2019

Amazon said that since it opened its Austin Tech Hub, it has created more than 22,000 full-time jobs in Texas and has invested more than $7 billion in the state, including on infrastructure and compensation to workers. “In This expanding presence is indicative of our region’s ability to provide creative and innovative talent.

Austin 118

Austin Texas New York City New York 118

American Banker

FEBRUARY 17, 2021

Comerica, Regions and Frost Bank closed hundreds of branches statewide while others ran them at reduced capacity or on power generators to help ease the strain on the state’s overwhelmed power grid.

Texas 81

Texas Regional Management 81

PYMNTS

JANUARY 7, 2020

The company has teamed up with Regions Bank to provide the possibility of virtual loans to consumers in Texas, the South and the Midwest. When someone goes to the auto center section of the Regions Bank website , they’ll be routed to a new, co-branded site from the two companies.

Trends 134

Trends Retail Fort Worth Regional 134

PYMNTS

NOVEMBER 6, 2020

H-E-B put into place restrictions on paper towels and toilet paper as of the end of October at stores in the Central Texas, Border, San Antonio and Gulf Coast regions. H-E-B, for its part, supervises over 400 retail locations, primarily in Texas. Pennsylvania-based The Giant Co.

District of Columbia 131

District of Columbia San Antonio Texas Pennsylvania 131

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.

Texas 156

Texas Illinois Florida New York 156

Abrigo

AUGUST 22, 2019

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. 21 in Houston, Texas Nov. between September and January.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

FEBRUARY 7, 2018

H-E-B is not only the neighborhood grocery store for many communities in Texas: It’s also an eCommerce retailer with digital features to better reach its customers. Now, even if you move outside of Texas, you’ll still have a ‘neighborhood H-E-B’ just a click away.”.

Texas 116

Texas San Antonio Oklahoma City Oklahoma 116

PYMNTS

SEPTEMBER 25, 2019

The company has teamed up with Regions Bank to provide the possibility of virtual loans to consumers in Texas, the South and the Midwest. . When someone goes to the auto center section of the Regions Bank website, they’ll be routed to a new, co-branded site from the two companies. .

Los Angeles 100

Los Angeles Online Regional Texas 100

PYMNTS

SEPTEMBER 22, 2020

TPG of Texas offers payment solutions to over 600 utility firms and governments. The Federal Reserve Board took the first measure in the direction of revamping the rules that impact lending by banks in economically challenged regions. Plus, Onyx CenterSource has launched a virtual card designed for hospitality and travel clients.

Groups 156

Groups Payments Texas Community 156

Jeff For Banks

MARCH 29, 2014

To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. Texas Capital Bancshares, Inc. We are primarily a secured lender, with our greatest concentration of loans in Texas. Independent?

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

JANUARY 22, 2021

And here is the issue for Google and for others who would opt to leave a market, whole cloth: Big Tech, at large, is under the microscope and range of countries and regions. As CNN reported , Facebook has said it will prevent users from sharing news in the country should the legislation be passed into law.

Google 188

Google Texas New York California 188

PYMNTS

JANUARY 11, 2021

Opening hubs in new markets presents a tremendous opportunity for CarLotz to gain ground in large and attractive regions of the country where the Company’s business model can make a real difference for car buyers and sellers,” CarLotz CEO and Co-Founder Michael Bor said in the announcement. 11) announcement.

US 137

US Nevada Tennessee Arizona 137

PYMNTS

NOVEMBER 27, 2018

To help further its mission, the Texas-based FinTech startup recently notched $13 million in Series A financing to bring its total amount of funding to more than $16 million. Investors who participated in the round include Deutsche Bank in addition to other angel and strategic investors, according to the company.

Fintech 166

Fintech Payments Texas Regional 166

PYMNTS

JULY 2, 2020

As instances of the coronavirus quickly increase in a number of regions across the nation, Apple plans to shutter 30 more stores in the United States on Thursday (July 2) at the latest. The tech company, which has 271 retail shops in the United States, has recently closed 47 stores again, CNBC reported.

Apple 131

Apple Los Angeles South Carolina North Carolina 131

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.

Texas 52

Texas Policies Examples Company 52

PYMNTS

JUNE 25, 2020

As instances of the coronavirus increase in Texas, Apple will shutter seven of its Houston-vicinity retail locations once again. It is reportedly keeping an eye on the virus situation throughout different regions to ensure that it is safe to operate its stores. Apple’s stores are usually located in key retail properties.

Houston 137

Houston Apple South Carolina North Carolina 137

PYMNTS

JANUARY 27, 2020

Eighty percent of banks in the APAC region expect fraud losses to increase in 2020, though, despite their widespread use of multi-factor authentication, biometrics and passwords. The losses for one Texas school district totaled to $2.3 Targets are instructed to submit cards’ redemption codes over email.

Fraud 178

Fraud Analysis Cards Texas 178

PYMNTS

JUNE 8, 2020

Porter nabbed the 2016 EY Entrepreneur of the Year Award in the Financial Technology category for the Central Texas region. The release said AffiniPay is “consistently ranked among the fastest growing companies in America,” including by Austin Business Journal and the Inc.

Industry 130

Industry Payments Austin Boston 130

PYMNTS

MARCH 7, 2019

increase in average hourly wages at small businesses, the company found, but according to IHS Markit Chief Regional Economist James Diffley, the key takeaway is the pressure that a difficult jobs market puts on the small business community. The month saw a $0.66 percent, up from 2.28 percent last August. .” percent, up from 2.28

Marketing 109

Marketing Regional Texas California 109

American Banker

JULY 31, 2023

Dallas-based Texas Capital stood out from the pack, reporting a large uptick in fee income thanks largely to its new investment banking platform. Median noninterest income at midsize banks rose 7.2% in the second quarter, exceeding expectations.

Texas 36

Texas Capital Regional Dallas 36

PYMNTS

JULY 27, 2020

The report is confirmation that reopened retail stores are generating revenue despite high unemployment and regional pandemic spikes. Overall activity is down, which is to be expected, but the market continues to see leasing in existing retail projects,” Mills told Connect Texas.

Retail 164

Retail Payments Dallas Texas 164

PYMNTS

AUGUST 19, 2019

“Since we launched Zillow Offers a year ago, the response has been incredible, and we’re excited to bring Zillow Offers to homeowners in South Florida’s tri-county region who are looking for a stress-free way to sell their homes.”. Upcoming locations include Austin, Texas; Cincinnati, Ohio; Los Angeles, Oklahoma City, and more.

Florida 109

Florida Oklahoma City Los Angeles Oklahoma 109

PYMNTS

JANUARY 18, 2018

Austin, Texas. Dallas, Texas. When Amazon came to Seattle, Washington, it changed the region through a boom in development to keep up with growth in employees and higher rent prices. Politicians across the U.S. But only one can be selected, and the top 20 from which the elect will be chosen include: Atlanta, Georgia.

Columbus 101

Columbus Los Angeles North Carolina New York 101