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Investing in America: 7 Strategies and 7 Tactics That Can Drive Business

South State Correspondent

By partnering with community leaders, state and federal agencies, local commissions, and commercial customers, banks can be an effective conduit to leverage this public capital better while making sure the funds are fully utilized effectively in the communities we serve. Partnership with aligned community groups will be critical here.

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Popular Association Banking’s Molly Hime to Retire. Carlos Hernandez Named New Division Manager.                                       

PopularBank

Under her leadership, the team has quadrupled in size and has originated more than $5 Billion in association loans as well as more than $1.6 Effective January 1, 2024, Carlos Hernandez will be Division Manager for PAB. Carlos has been with Popular since 2005 and most recently was head of Retail Banking for the South Florida Region.

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Fraud prevention and detection: Empowering clients through education

Abrigo

Check fraud alone, the most significant current fraud threat, is projected to create losses of $24 billion in 2024. Some options include: In-person fraud prevention seminars, either held at a branch location or a local community center. The Federal Trade Commission (FTC) reports that U.S.

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The 2023 GonzoBanker Awards

Gonzobanker

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. Expect more deals to be announced in 2024.

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