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ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
First Chatham Bank is a Savannah, GA-based company in the Financial Services sector.
For over 100 years, Peoples Bank has maintained a philosophy of commitment to the customer, a belief that has allowed Peoples Bank to thrive and continue to serve the people of Northwest Indiana. It`s the same philosophy that drives Peoples now as it did in 1910 when the Bank first opened for business. Today we call this commitment to our customers You First Banking, and it`s our pledge to always put your concerns first. It`s banking that is driven by relationships, not just transactions, so that we`re here for you as your needs continue to grow and change. Because we are a locally-owned and managed community bank, we can respond quickly and effectively with the service and solutions you need to meet your financial goals. Headquartered in Munster, Indiana, Peoples Bank provides a wide range of consumer, business, and wealth management products, as well as a tradition of high-quality performance to the residents of Lake and Porter Counties. We operate Banking Centers in Crown Point, Dyer, East Chicago, Gary, Hammond, Highland, Hobart, Merrillville, Munster, St. John, Schererville, Valparaiso, Whiting, and Winfield Indiana. From 2007 through 2017 US Banker magazine has listed Peoples among the top 200 community banks in America based upon a key banking industry performance indicator.
Pascack Community Bank is a Westwood, NJ-based company in the Financial Services sector.
The Conference of State Bank Supervisors (CSBS) is the nationwide organization of banking regulators from all 50 states, the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands. State banking regulators supervise approximately 5,300 state‐chartered financial institutions. Further, most state banking departments also regulate a variety of non-bank financial services providers, including mortgage providers. For more than a century, CSBS has given state supervisors a national forum to coordinate supervision of their regulated entities and to develop regulatory policy. CSBS also provides training to state banking and financial regulators and represents its members before Congress and the federal financial regulatory agencies.