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America’s troubled regulatory regime laid bare by the OCC

Chris Skinner

I’m regularly blogging and talking about the legacy economy known as America. as evidenced by their choice of leadership. Back in December, I picked up on this new Office of the Comptroller of the Currency (OCC) Ruling to issue national FinTech bank charters. Which country took a decade longer to get Chip & PIN than most?

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

PopularBank

Molly has been with Popular Bank since 2005 and was instrumental in growing PAB into a $2 Billion loan portfolio business and the national platform it is today. 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 Billion in deposits.

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Popular Bank’s Commitment to Our Customers and Communities

PopularBank

Dear Customers, Partners and Community Members, Thank you for being part of our Popular Bank family. As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. With warm regards, Manuel Chinea.

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Civil rights groups voice support for Director Cordray

CFPB Monitor

Earlier this week, we blogged about reports that Director Cordray has no plans to leave the CFPB before his term expires in July 2018. ” The groups are the Leadership Conference on Civil and Human Rights, NAACP, National Council of La Raza, and National Urban League. .” ”

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Hispanic Federation Names Popular Bank Chief Operating Officer Manuel Chinea New Board Chairman

PopularBank

The Hispanic Federation stands at the forefront of efforts to empower and advance the Latinx community,” said Manuel Chinea. “I The mission of the Hispanic Federation is to empower and advance Hispanic communities. We are grateful to Nathalie for her years of leadership and stewardship,” Miranda added.

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The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example. See Part I: Implications for Community Financial Institutions. financial institutions. Learn More. Learn More.

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Content and the Race to Stay Relevant in a Socially Distant World

Gonzobanker

Pages should have calls to action in shareable content like blogs, videos and webinars that encourage consumer and business engagement, and they should be used across digital marketing mediums like blogs, alerts, calling/texting the contact center and auto-scheduling appointments. Content leadership takes massive coordination. * * *.