PYMNTS

NOVEMBER 8, 2020

Morgan Chase , Microsoft and the travel industry, are publicly urging a peaceful transition of power after the U.S. Microsoft President Brad Smith voiced a common concern of the business community in urging that a Biden administration focus on coordinating more with other countries on things like climate change and regulation.

US 199

US Leadership Taxes National 199

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. The key is to demonstrate how additional regulatory burdens on the community banking industry will negatively affect the customers and communities we serve.

Community Bank 239

Community Bank Community Industry Texas 239

Chris Skinner

MAY 1, 2017

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. Back in December, I picked up on this new Office of the Comptroller of the Currency (OCC) Ruling to issue national FinTech bank charters.

America 211

America Fintech National Regulation 211

PYMNTS

SEPTEMBER 17, 2019

Treasury Department officials are getting set to implement the law passed by Congress last year that will expand the scope of national-security reviews of foreign investment deals, including those involving satellites, oil refineries, financial-market systems and drinking water utilities. companies’ technological leadership and access to U.S.

United States 108

United States National Washington Leadership 108

CFPB Monitor

NOVEMBER 22, 2021

At an industry fair lending conference last week, officials from the U.S. These represent the first remarks by these regulators following the DOJ’s announcement of its major new “ Combatting Redlining Initiative ” on October 22, 2021, and it was the topic of each of their presentations. along racial, ethnic and national origin lines.

Conference 78

Conference Lending Industry Regulation 78

PopularBank

MAY 25, 2021

Popular Bank Senior Vice President and Director of National Healthcare Financing Andrew Boland joined fellow industry leaders for the Environmental Banker Association (EBA) panel discussion How COVID Changed Senior Living & Care Underwriting. Adaptability and client-first practices continue to drive industry resiliency.

National 52

National Industry Lending Strategy 52

PYMNTS

JULY 24, 2020

President Joe Erlinger and National Franchisee Leadership Alliance Head Mark Salebra. And the Retail Industry Leaders Association (RILA) is seeking assistance with mask regulations to keep store workers safe. locations, the outlet reported, citing a letter inked by McDonald’s U.S.

US 148

US Leadership National Retail 148

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. With the 2021 change in administration in Washington, D.C., Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

APRIL 2, 2019

The wireless industry association CTIA released a report that said the U.S., However, it does struggle in two areas: mid-band spectrum and national strategy. The United States, with quick moves by government officials and telecommunications carriers, has moved to the front of the global 5G race, according to reports. and none in China.

US 160

US Policies United States Leadership 160

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. In 2015, following a significant increase in nation state and hacktivist attacks on U.S. In 2015, following a significant increase in nation state and hacktivist attacks on U.S.

Tools 114

Tools Leadership Handbook Security 114

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

AUGUST 21, 2020

.” He continued: “I will devote the next chapter of my professional life to helping companies and agencies in the marketing and advertising industries accelerate their transformation and to drive holistic and profound change. I know the company and its leadership agree on the centrality of this important task.

Puerto Rico 143

Puerto Rico social media Louisiana Leadership 143

Abrigo

DECEMBER 10, 2021

It is also the go-to source for AML professionals seeking regulatory expectations for BSA programs across the financial services industry. This update clarifies that banking regulators and FinCEN understand that no specific customer type automatically falls into a higher risk category. The importance of updating your AML program.

Training 195

Training Regulation Policies ATM 195

Gonzobanker

FEBRUARY 29, 2024

Well folks, they’re back—the cries from the rooftops, in the media and at conferences that “Scale Matters” in our consolidating and technically transforming banking industry. It’s very hard for regulated banks and credit unions to gain any meaningful efficiencies under $1 billion in assets.

Tools 152

Tools Analytics Data System 152

CFPB Monitor

AUGUST 7, 2020

On July 31, 2020, the Office of the Comptroller of the Currency (OCC) approved the national bank charter application of Varo Bank, N.A., team — the first consumer fintech to receive a national bank charter. As other fintechs mature and grow nationally, the message from the federal banking system is: come on in. Varo Bank, N.A.’s

Fintech 78

Fintech FDIC Utah National 78

CFPB Monitor

OCTOBER 19, 2020

For our webinar last week, “What a Blue Wave in the November 2020 Elections Could Mean for the Consumer Financial Services Industry,” we were joined by special guest Isaac Boltansky, Director of Policy Research at Compass Point Research & Trading. In Chris’s view, such criticism is unfounded.)

Leadership 78

Leadership FDIC Exercises Lending 78

PYMNTS

FEBRUARY 19, 2019

banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns are raised about how industry consolidation might impact competition, Federal Reserve Chairman Jerome Powell is warning that it could hinder small businesses’ access to capital and financial services.

Marketing 108

Marketing Community Community Bank Industry 108

CFPB Monitor

OCTOBER 14, 2019

The taskforce will examine the existing legal and regulatory environment facing consumers and financial services providers and make recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. Significant experience researching and analyzing consumer financial markets, laws, and regulations.

Leadership 60

Leadership Regulation Analysis National 60

CFPB Monitor

MARCH 6, 2017

In a new white paper, “ An Overview of the Analytical Flaws and Methodological Shortcomings of the CFPB’s Survey of Consumer Experiences with Debt Collection ,” ACA International takes aim at the report released by the CFPB in January 2017 that presented the findings of the CFPB’s national debt collection consumer survey.

Survey 79

Survey National Analytics Examples 79

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Indeed, former top U.S. intelligence officials have said that Russian President Putin is likely to lash out against the financial sector after the U.S.

Exercises 195

Exercises Leadership Fraud Resources 195

Abrigo

JANUARY 27, 2020

The 16 th annual conference, formally known as BAM+ User Group (BUG), will feature product and industry experts covering BSA/AML professionals’ top concerns, including cannabis-related banking and domestic terrorism, financial crime updates including OFAC sanctions and SAR writing, and the latest BAM+ product tips and tricks. GET STARTED.

Conference 195

Conference Austin Fraud America 195

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., Mark Scheffers, Grand Ridge National Bank. Community Financial Services Bank, Benton, Ky.; Wheaton, Ill.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

JUNE 19, 2017

Increased funding and decreased cumbersome regulations will make apprenticeships a more attractive option for employers, leading to greater utilization. The National Restaurant Assn. Educational Foundation said the order will put more restaurant employees on a path to leadership roles. Last year, the foundation received $1.8

Leadership 118

Leadership National Regulation Management 118

Gonzobanker

FEBRUARY 1, 2024

Early this week, the conference was the epicenter of discussions, where 2,000 attendees descended upon Arizona to strategize and set the tone for our great industry’s future. Concerns about successors to today’s executive leadership teams dominated many presentations.

Conference 88

Conference FDIC Arizona Industry 88

PYMNTS

MAY 17, 2018

Since the collapse of Carillion , once the nation’s second-largest construction company and a massive government supplier, fingers have been pointed in all directions. “We have no confidence in our regulators.” “We have no confidence in our regulators.” The Government’s Report.

Report 100

Report National Industry Leadership 100

PYMNTS

JULY 16, 2019

A Republican lawmaker has introduced legislation that would boost the “representation and leadership” of U.S. industry of “better and cheaper” supply chains. industry of “better and cheaper” supply chains. firms when it comes to 5G technology. The bill, from U.S. vendors, limit competition and deprive U.S.

Texas 109

Texas US United States Florida 109

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

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. For those in the financial services industry, 2023 will be the year when U.S. regulators take a major step in addressing the emerging open banking landscape. Four 2023 U.S.

Policies 52

Policies Company Regulation Risk Management 52

Gonzobanker

DECEMBER 14, 2023

Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80 Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 19, 2022

As expected, these rate hikes stopped the mortgage industry in its tracks. As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. We got to see it play out in real time! Employees came back to work in the office.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JANUARY 27, 2020

The change may have been telegraphed more than a year ago in October 2018, when Mick Mulvaney, who had been serving as acting director of the agency, said that the CFPB was working on a new regulation to define those practices, as reported in The Wall Street Journal. Digital Taxes, Abroad.

New York 179

New York Taxes California Conference 179

CFPB Monitor

AUGUST 20, 2020

The CFPB has filed a motion seeking the partial dismissal of the lawsuit filed in Massachusetts federal district court by the National Association of Consumer Advocates, U.S. Public Interest Research Group, and Professor Kathleen Engel challenging the CFPB’s creation of its Taskforce on Federal Consumer Financial Law.

Meeting 78

Meeting Regulation Massachusetts Resources 78

PYMNTS

AUGUST 12, 2016

may have its Prompt Payment Code , but members of the construction industry say they need to take the initiative more seriously. 11) revealed that the Construction Leadership Council, a government group, has adopted the Construction Supply Chain Payment Charter (CSCPC). Reports on Thursday (Aug.

Payments 100

Payments Leadership National Industry 100

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. MOEs like this are rare in the credit union industry, but we expect with continued demands for scale there will be more. Congrats on a brave move and national recognition Jim!

Fintech 143

Fintech Strategy Leadership Lending 143

Independent Banker

JULY 29, 2016

Because of the rapid changes and increasing competitive pressures shaping our industry, the in-depth certification programs offered by Community Banker University®, ICBA’s comprehensive curriculum for community bankers throughout the industry, have never been more popular. Education Resources. Community Banker University®.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

JANUARY 31, 2023

Tailored to the top priorities of community bankers, the educational programming at LIVE speaks to pressing topics such as workforce development, regulation and risk, and digital transformation and innovation. We ’re going to tell the stories of your peers dealing with these current topics and different issues across the industry.”

Honolulu 91

Honolulu Community Community Bank Leadership 91

PYMNTS

MARCH 29, 2017

government to take a closer look at the competing bid from Ant Financial, a company based in China, stating that it raises “significant national security risks.”. We feel… there are significant national security risks that merit careful evaluation for any foreign buyer of a company in this industry,” he said.

United States 100

United States National Leadership Security 100