CFPB Monitor

JANUARY 12, 2017

Early this morning, the CFPB released the findings of its national debt collection consumer survey. The press release also highlights likely areas of on-going CFPB focus with respect to collections: failing to honor cease-and-desist requests, collecting on debt impacted by incorrect information (e.g., Stefanie Jackman and Daniel L.

Survey 60

Survey National Leadership Compliance 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

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

CFPB Monitor

MARCH 4, 2021

The plaintiffs in the lawsuit are the National Association of Consumer Advocates (NACA), U.S. 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.

Massachusetts 78

Massachusetts Leadership Regulation Resources 78

CFPB Monitor

SEPTEMBER 22, 2020

The plaintiffs in the lawsuit are the National Association of Consumer Advocates (NACA), U.S. According to the plaintiffs, the Bureau’s creation of the Taskforce in a non-transparent manner that deprived them of required information impedes NACA’s and U.S. Public Interest Research Group (U.S.

Massachusetts 78

Massachusetts Regulation Meeting Leadership 78

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

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. Many have been bankers themselves and sometimes industry regulators or attorneys. Information: www.icba.org/education.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

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. The report consists of two volumes.

Report 78

Report Regulation Policies Compliance 78

Abrigo

JULY 17, 2017

“The challenge with the piecemeal approach right now is that every project becomes a new and different project,” says Donny Shimamoto, CPA.CITP, CGMA, founder of advisory-focused CPA firm IntrapriseTechKnowlogies LLC in Honolulu and a nationally recognized accounting technology thought leader. “If

Honolulu 150

Honolulu Taxes eBook Leadership 150

Independent Banker

JANUARY 31, 2023

Everyone leaves the event with new information in hand to put into action back at their bank.” 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.

Honolulu 91

Honolulu Community Community Bank Leadership 91

PYMNTS

JUNE 5, 2017

It has done its best to circulate the information on its website and through social media channels. As for known information about the breach so far, according to reports, it occurred between March 24 and April 18, 2017, and may have also affected some locations in Canada. So what did we learn this week?

blockchain 109

blockchain Leadership System Cards 109

CFPB Monitor

JUNE 29, 2020

Madden held that a non-bank entity that purchased charged-off loans from a national bank could not charge the same rate of interest on the loans as the national bank was able to charge based on its authority under Section 85 of the National Bank Act (“NBA”). ” Click here for more information and to register.

FDIC 60

FDIC National Analysis Regulation 60

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. Congrats on a brave move and national recognition Jim! Lifetime Leadership Achievement Awards. Chuck Snyder, chief executive of National Cooperative Bank (NCB).

Fintech 142

Fintech Strategy Leadership Lending 142

Independent Banker

SEPTEMBER 22, 2015

Arecent National Mortgage News article pointed out that “consumers complain when lenders ask for information, even suggesting such requests are a violation of their privacy.” But today’s regulations have simply gone too far, and our customers on Main Street are recognizing that the source of the problem is emanating from Washington.

Maine 70

Maine Regulation Washington Community 70

Tomorrow's Transactions

JUNE 9, 2020

Our clients often require us to look at business continuity and resilience planning for the critical information systems supporting their services. This includes the leadership and external stakeholders who must clearly understand what is expected of them. There is more to resilience planning than just infrastructure.

Resources 82

Resources Risk Management Operations Regulation 82

NCR

NOVEMBER 8, 2016

Last month was National Cybersecurity Awareness Month, an initiative to provide consumers with the information they need to stay safe online, so in the wake of this, it is a good time for banks to consider whether all possible steps are being taken to protect their customers in our digitally connected world. The Role of the ISO.

Cyber Security 63

Cyber Security Security Risk Management Training 63

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. Advancing Banking Talent and Leadership. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

Independent Banker

DECEMBER 13, 2015

“I spend 30 to 40 percent of my day looking at those monitoring tools to keep up with cybersecurity threats, though some of that is multitasking,” says Mike Hamilton, vice president, information technology at the $250 million-asset First State Bank in Huntington, W.Va. Completing the assessment took “a couple of hours,” he says.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

“I spend 30 to 40 percent of my day looking at those monitoring tools to keep up with cybersecurity threats, though some of that is multitasking,” says Mike Hamilton, vice president, information technology at the $250 million-asset First State Bank in Huntington, W.Va. Completing the assessment took “a couple of hours,” he says.

Tools 70

Tools Community Community Bank Security 70

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. If your information architecture looks like your org chart, it’s a problem. One word can summarize this action-packed banking year, GonzoBankers – tiring. FinTech threats and distractions.

Conference 90

Conference Industry Community Bank Community 90

Abrigo

APRIL 18, 2022

Takeaway 3 As global interest in digital assets continues to rise, expect to see more regulation and even centralization of digital currency. Bitcoin and other digital assets have remained volatile without regulation, with generally more risk-tolerant investors using cryptocurrencies as an alternative payment method. Rapid Growth.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

PYMNTS

MARCH 20, 2020

Developing profitable long-term business ties begins with onboarding, which requires lengthy vendor research, analyses of their leadership, products or services and projections of how such factors might help a company or its clients grow. percent use digital means to collect credit information on suppliers, but 67.7

Fraud 130

Fraud Operations Resources Survey 130

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

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. The report describes the most frequently cited Regulation Z and Regulation E violations during 2019. to 1:30 p.m.

Report 78

Report Leadership Lending Regulation 78

Perficient

MAY 21, 2021

This user-based web app allows users to predict which products may be a good fit for their skin by creating a Flask app that allows users to view information on products and ingredients. CSS and Bootstrap were used to make it visually pretty and she seeded her Postgres database with stock information from the Alpha Advantage API.

Milwaukee 348

Milwaukee Software Course Detroit 348

CFPB Monitor

JUNE 19, 2020

The decision is likely to be relied on by regulators and private plaintiffs alleging violations of the Equal Credit Opportunity Act or the Fair Housing Act based on sexual orientation discrimination.

Leadership 127

Leadership Georgia National Lending 127

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. Security information and event management (SIEM). National banks. It’s traumatic for bank leadership. Elizabeth Judd. Reestablish trust after a breach. Local institutions.

Community 139

Community Community Bank social media Security 139

Insights on Business

AUGUST 15, 2018

To conduct business, financial organizations must adhere to strict regulations about how to handle personal information and transactions. For multi-national businesses, the number of regulations can increase exponentially. How the leadership is measured and compensated. Except, it’s not that easy.

How To 70

How To Risk Management Security Tools 70

Independent Banker

MARCH 15, 2015

Yet his steady leadership is paired with a willingness to challenge the status quo cautiously to keep up with an evolving marketplace—a quality that appealed to the bank’s board when it promoted him from loan officer to bank president 25 years ago. Regulation Review Committee, vice chairman. Thoughtful action. Committee, chairman.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

OCTOBER 23, 2020

The White House is in the final stretch of finishing guidance on how agencies in different sectors should regulate artificial intelligence (AI), according to a Wall Street Journal report on Wednesday (Oct. He added that the finished adaptation of the regulations should be completed soon. leadership in the field. The 2021 U.S.

Regulation 262

Regulation Leadership Guidelines Washington 262

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. It looked effortless, but ecosystem alignment like that takes real work. . It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

MARCH 30, 2017

On Apple’s Taiwan website, the Apple Pay information page is already up and running. 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.”. According to reports out this week, Euronet has urged the U.S.

Samsung 100

Samsung Apple ATM Mobile 100

Gonzobanker

DECEMBER 19, 2022

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. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. What an amazing leadership story.

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. The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations.

Fintech 194

Fintech Community Regional Technology 194

South State Correspondent

APRIL 15, 2024

Our focus is on information that pertains to the community banking industry. Lesson 2: Leadership Matters Jamie Dimon cites military decision making referring to the term OODA loop (observe, orient, decide, act) that we have written about HERE. Jamie states that the secret sauce to leadership is to “have a heart.”

Community 195

Community Community Bank Leadership America 195

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Regulator Award. Information Management Award. Best Leadership Performance in a Core Conversion. Click to enlarge. ‘It Just asking.

Community Bank 60

Community Bank Apple Community Technology 60

CFPB Monitor

FEBRUARY 17, 2021

He stated that “senior leadership of these companies can expect to hear from me.” companies regulated by the CFPB appear to take consumer issues reported to the Bureau seriously, and if any are slow to respond, it would be a small fraction of only 3% of CFPB-regulated entities. Based on that statistic, U.S.

Regulation 78

Regulation Study Community Leadership 78