CFPB Monitor

MARCH 30, 2015

On March 26, the CFPB held a public hearing on payday and auto title lending, the same day that it released proposed regulations for short-term small-dollar loans. On the consumer advocate panel were: Paulina Gonzales, Executive Director, California Reinvestment Coalition. Michael Calhoun, President, Center for Responsible Lending.

Virginia 60

Virginia Lending Regulation America 60

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. You know that dog either has Capital One or Delta Amex. BCU has worked tenaciously to create a near-lights-out lending process with its consumer originations.

Idaho 181

Idaho Community Industry Strategy 181

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Rick” Callicutt II, BNC’s CEO.

Conference 101

Conference Industry Community Bank Community 101

Gonzobanker

NOVEMBER 9, 2015

There is currently more than $1 billion in venture capital investments into blockchain/bitcoin technology. Real-life story: an owner of an ice cream parlor in California who discovered that she sold more ice cream on days that it rained (go figure). Innovation we saw that we’re all not talking about enough: lending.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

AUGUST 31, 2021

The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We Roshan McArthur is a writer in California. In mid-June 2020, the community bank launched Cross River Digital Ventures, a venture capital arm that invests in fintechs. Emerging Service Program Award.

Community Bank 196

Community Bank Community National Fresno 196

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Total Funding: $490M.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. Bravo OZRK! EMV hysteria.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

FEBRUARY 25, 2019

Alexandria Ocasio-Cortez is asking for hearings in Congress on why Wall Street is lending money to private prisons that house undocumented immigrants, according to reports. Ocasio-Cortez was named to the House Financial Services Committee this year, which is chaired by California Rep. They have loaned capital to GEO Group Inc.

Lending 100

Lending New York Leadership California 100

Gonzobanker

DECEMBER 20, 2018

These are two longtime classy Southern California outfits dedicated to building relationships versus a transactional commercially focused bank powerhouse. This award goes to Capital One for making bold moves on exiting the mortgage and online brokerage businesses and refocusing efforts on its core card and banking businesses.

Fintech 105

Fintech Conference Innovation Community 105

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. Their Bank, Our Bank, the Quality Bank: A History of the First Interstate Bank of California 1982 Kerry Killinger Killinger, Kerry Nothing is Too Big to Fail: How the Last Financial Crisis Informs Today 2021 Charles P.

America 78

America National Denver United States 78

PYMNTS

APRIL 1, 2019

Maxine Waters of California, who is head of the House Financial Services Committee. Now the question is what will happen to the bank that has new leadership in place but still faces its spate of scandals and a cap on its asset size, courtesy of the Federal Reserve. The chorus was led by Democrat Rep.

Regulation 183

Regulation cryptocurrency Leadership Report 183