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Payroll Fraud Could Cost KeyCorp $90M

PYMNTS

The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. While we acknowledge that this isn’t a pretty headline, we believe any weakness beyond 1.5 KeyBank’s five-year, $16.5

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CFPB announces advisory committee members

CFPB Monitor

Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC). Mae Watson Grote, Founder and CEO, The Financial Clinic (Brooklyn, NY). Clarksdale, MS).

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Best Community Banks to Work For 2022

Independent Banker

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Grand Ridge National Bank: The premier league.

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Banking's Total Return Top 5: 2015 Edition

Jeff For Banks

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. What a ride! #3.