PYMNTS

FEBRUARY 19, 2019

.” Other critics have raised the issue that the OCC is advising examiners to take community group concerns into consideration separately from their M&A approval processes. making it one of the nation’s first new community banks in years. Bank mergers aren’t the only factor behind closing bank branches, however.

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

OCTOBER 1, 2018

Reports in Bloomberg said Infrastructure Leasing & Financial Services (IL&FS) Group, a top financier of infrastructure projects, now faces a special audit from the Reserve Bank of India (RBI) after an August default shook the markets. A top infrastructure lender in India is now being questioned by regulators over its $12.6

Marketing 108

Marketing Regulation Leadership Groups 108

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

APRIL 9, 2018

Though you might not realize it looking at a weather forecast in various parts of the nation – as it seems the temperature might never actually break 40 degrees – spring is upon us; the season for new beginnings is here. That has included the launch of its consumer lending arm – Marcus – and its expansion into product financing with Apple.

Apple 140

Apple Cards Lending Report 140

Independent Banker

MARCH 31, 2022

Here stood a group of experienced and passionate community bankers who have dedicated themselves to advocating for the industry they care so deeply about. Policy Development chair Quentin Leighty, President and CFO, First National Bank of Monument, Las Animas, Colo. Bank Operations and Payments chair Alice P. Click to enlarge.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

NOVEMBER 28, 2016

Ford said the decline in bank overdraft lending to small businesses means these companies cannot invest in themselves. Reports last week said a memo from the office is exploring whether it should be more stringent in exempting banks from having regulators screening new executives in leadership roles and other similar measures.

America 100

America Guidelines Report System 100

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. Public Interest Research Group, and Professor Kathleen Engel. Fintech regulation.

Report 78

Report Regulation Policies Compliance 78

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. John Beale , longtime CIO of City National Bank. This group deserves an extra spike of something in their holiday egg nog. To all the I.T. In December: $113B.

Idaho 172

Idaho Community Industry Strategy 172

FICO

NOVEMBER 29, 2018

What are the funding options for these groups that the SBA is offering and how can your organization better serve them as well? Small business lending was strong in 2018 and pro small business growth policies have been conducive to that growth. However, there is even more opportunity that small businesses are not realizing.

Community 67

Community Community Bank Policies Leadership 67

Independent Banker

JANUARY 31, 2022

“There’s really not a lot we can’t do,” says Travis Edlund, senior vice president and regional manager of the San Antonio market for Amarillo National Bank. Amarillo National Bank (ANB) in Amarillo, Texas, plans to open its first full-service retail branch in the home of the Alamo this year, but the $7.6-billion

Texas 182

Texas San Antonio Community Bank Community 182

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

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

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. During the period covered by the report, the Bureau filed one fair lending public enforcement action and referred three ECOA matters to the DOJ.

Report 78

Report Leadership Lending Regulation 78

CFPB Monitor

JUNE 23, 2022

The proposed agreement was filed in a New York federal district court simultaneously with a complaint alleging that Facebook’s housing advertising system discriminated against Facebook users based on their race, color, religion, sex, disability, familial status, and national origin.

System 148

System Leadership social media Compliance 148

CFPB Monitor

MARCH 1, 2021

The OCC has filed a reply in support of its cross-motion for summary judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. A hearing on the motions is scheduled for March 19, 2021.

National 78

National Regulation Lending New York 78

Jeff For Banks

DECEMBER 29, 2021

Silicon Valley Financial Group (Nasdaq: SIVB) #5. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions. and equipment lending and asset based lending through Triumph Commercial Finance. Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

Gonzobanker

DECEMBER 20, 2019

The Data Award – Goes to Wings Financial Credit Union for its great approach to building an internal Strategic Insights and Member Analytics group. Insights from this group are presented monthly and quarterly to the entire organization and quarterly to the board and dialed in systematically into new member experience projects.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

TD Bank Group Acquires First Horizon. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. Chopra seems to view all bank fees as “junk” and predatory. THE BANKER AWARDS.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. and Summit Financial Group, Inc. Word: Community banks don’t lend on $400 million office buildings in Manhattan and San Francisco.

Fintech 194

Fintech Community Regional Technology 194

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

JANUARY 12, 2020

Business organizations said in a letter to senators that “having Senate-confirmed leadership of the SBA will help to ensure that the department’s programs, that provide small businesses with access to capital and disaster assistance, are working effectively.” Groups that signed the letter include the U.S. Prior to the vote on Jan.

Leadership 134

Leadership Taxes National Community 134

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. Fiserv is highly regarded for its leadership and innovation, and award-winning solutions for mobile and online banking, payments, risk management, data analytics and core account processing. Their platform integrates with common mortgage loan origination systems.

Security 40

Security Samsung Strategy San Jose 40

Jeff For Banks

APRIL 14, 2022

A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. The Courage to Act: A Memoir of a Crisis and Its Aftermath 2015 Peter L. Bernstein Bernstein, Peter L. Blinder Blinder, Alan S. Fradkin Fradkin, Philip L. al Gall, Lothar et.

America 78

America National Denver United States 78

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

FICO

JANUARY 5, 2023

Several groups have also called for comprehensive industry regulation. Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act. Entering 2023, the United States continues to be without a comprehensive national privacy law. Meaningful Developments but No Federal Privacy Law or AI Regulations.

Policies 52

Policies Company Regulation Risk Management 52

CFPB Monitor

MARCH 8, 2017

Circuit denied various motions to intervene or for reconsideration of motions to intervene as follows: The motion of the plaintiffs in State National Bank of Big Spring, Texas, et al. As we previously observed, the motion appears to signal the DOJ’s intention to support PHH rather than the CFPB. In a second order , the D.C.

District of Columbia 68

District of Columbia United States Texas Leadership 68

CFPB Monitor

OCTOBER 19, 2020

Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar. More specifically, in contrast to the CFPB’s current approach of handling more matters in supervision, there will likely be more enforcement cases involving larger dollar amounts and a more aggressive focus on fair lending.

Leadership 78

Leadership FDIC Exercises Lending 78