Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. And all release a new episode at least monthly. Would you like other articles like this in your inbox? Stay up to Date.

Community 195

Community Lending Maine Resources 195

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

CFPB Monitor

DECEMBER 17, 2014

“Servicemembers returning from active duty often need time to regain their financial footing, particularly those in the National Guard and Reserves who give up their full-time jobs to fight for our freedom. Congress extended the protection period from three to nine months back in 2008 and then to one year in 2012.

Leadership 133

Leadership Policies Compliance National 133

CFPB Monitor

MAY 17, 2021

The program is free and available for use by all military personnel, including National Guard and Reserve members. The CFPB opined that the volume of complaints may be partially due to the fact that security clearances require routine credit checks. The Report also offered an analysis of complaints received from servicemembers.

Report 78

Report Compliance Leadership Analysis 78

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

MAY 24, 2016

To be formally issued this month, the changes in the standard will considerably reduce the complexity and cost of its loan and securities impairment and provisioning requirements. They’re a big deal—a hugely costly and disruptive regulatory policy earthquake that was avoided. Everyone contributed to this crucial victory.

Community Bank 72

Community Bank Community Policies Leadership 72

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

FICO

NOVEMBER 29, 2018

This issue was discussed at the NAGGL 2019, National Association of Government Guaranteed Lenders, conference where hundreds of SBA lenders gathered to learn about policy changes, SBA online application submission solutions, how to create successful sales reps, and other trends in the industry impacting SBA lenders.

Community 67

Community Community Bank Policies Leadership 67

CB Insights

SEPTEMBER 11, 2018

Now tech companies are facing a wave of “techlash” — backlash resulting from rising concerns around privacy protections, election security failures, and ethics lapses. We took a look at open job posts at each of the GAFA companies to see how they’re factoring emphasis on privacy, security, and ethics into hiring. .

Google 48

Google Apple Policies social media 48

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 community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

MyBankTracker

JUNE 23, 2020

This includes things like regular, independent audits, policies that help the company handle conflicts of interest, and an independent board that works to make sure the company prioritizes the needs of ownership over its management. These funds let people buy a share in one security while diversifying their investment across many businesses.

How To 52

How To Examples Leadership Meeting 52

Abrigo

APRIL 18, 2022

According to a White House statement , the executive order's goals are to: enhance consumer protection ensure financial stability increase national security reduce climate risk The White House describes the executive order as an attempt to balance innovation and U.S. National objectives in cryptocurrency policy.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

Tomorrow's Transactions

JUNE 9, 2020

In fact, resilience planning should be embedded in the culture of an organisation, and its people, particularly if they are providing a critical service to the nation, such as healthcare, telecommunications, financial, postal, or ensuring essential supplies are available. There is more to resilience planning than just infrastructure.

Resources 82

Resources Risk Management Operations Regulation 82

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

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

PYMNTS

MAY 18, 2017

“The role of CFIUS is to review acquisitions by foreign investors to determine if there are any national security implications,” said Holmes. He adds that he is confident that the Ant and MoneyGram acquisition will clear the committee, because the merger presents no national security threat. customer data on U.S.

United States 117

United States Security National Leadership 117

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

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. Policy Development. Housing Policy Task Force, member. Thoughtful action.

Ohio 70

Ohio Community Bank Community Lending 70

Insights on Business

AUGUST 15, 2018

Many times, security professionals working in the financial sector find themselves in the same situation. For multi-national businesses, the number of regulations can increase exponentially. This increase can often be a full-time job for a typical security staff. Every login, balance check, policy update, transaction or claim.

How To 70

How To Risk Management Security Tools 70

CFPB Monitor

SEPTEMBER 11, 2018

Not only did Congress override the CFPB’s Bulletin describing the underlying legal theory, but then the Bureau’s new leadership made a statement immediately thereafter describing the cases as an “overreach.”. Monitor both its whole portfolio and specific dealers for compliance with fair lending policies and procedures.”.

New York 60

New York Lending Policies Leadership 60

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. Beyond the office: cybersecurity and at-home network security. Challenges: health screens raise security concerns . Bathrooms: autonomous cleaning solutions. Kitchens: low-touch and voice-enabled tech. Conclusion. First name.

Meeting 101

Meeting Tools Survey Company 101

PYMNTS

JANUARY 3, 2020

Elena Hernandez, the spokeswoman for the White House Office of Science and Technology Policy, said Kratsios is expected to discuss the national plan for artificial intelligence (AI), which was started in 2018. Recognizing the significance of technology on the American workforce, our national security, and the U.S.

Policies 130

Policies Las Vegas Leadership National 130

CB Insights

JUNE 6, 2019

In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests. Ads must only be displayed within the app serving them.” — Google Play Developer Policy Center. Altrec: Outdoor gear retailer left in the cold after security breach.

Apple 78

Apple Branding Google Company 78

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. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Expect more deals to be announced in 2024.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JANUARY 3, 2020

Elena Hernandez, the spokeswoman for the White House Office of Science and Technology Policy, said Kratsios is expected to discuss the national plan for artificial intelligence (AI), which was started in 2018. Recognizing the significance of technology on the American workforce, our national security, and the U.S.

Las Vegas 130

Las Vegas Leadership National Technology 130

CFPB Monitor

DECEMBER 16, 2020

Chairman Waters and members of her staff are expected to have a strong voice in shaping the Biden Administration’s approach to financial services regulatory policy. The CFPB, under new leadership, should be directed “to aggressively protect consumers by enforcing the law.”. Securities and Exchange Commission.

Policies 78

Policies Regulation Lending FDIC 78

Jeff For Banks

APRIL 14, 2022

21st Century Monetary Policy: The Federal Reserve from the Great Inflation to COVID-19 2022 Ben S. 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. Bernanke Bernanke, Ben S. Essays on the Great Depression 2004 Ben S.

America 78

America National Denver United States 78

CB Insights

FEBRUARY 28, 2019

Buffett successfully lobbied the leadership of Coca-Cola — the largest position in Buffett’s portfolio, with his ownership share coming in at 6.2% — to cut back on “excessive” executive compensation plans. By 2017, that average pay had ballooned to $18.9M, according to the Economic Policy Institute. Image source: pValueWalk.

Omaha 78

Omaha Company Capital Management 78

CFPB Monitor

FEBRUARY 3, 2021

As a result, the 2020 Rule will likely face an uphill battle to remain intact when reviewed by new HUD leadership. Such claims allege that a policy or practice that is neutral on its face nevertheless violates the FHA because it has a discriminatory effect on a prohibited basis. federal district court challenging the 2013 Rule.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

FICO

JANUARY 5, 2023

Policy Predictions for Financial Services Companies. I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. Entering 2023, the United States continues to be without a comprehensive national privacy law. FICO Admin.

Policies 52

Policies Company Regulation Risk Management 52

CB Insights

MARCH 2, 2018

Alipay formed a partnership with the Australian Tourism Export Council (ATEC) with the goal of expanding its mobile payments platform into the nation’s tourism industry. The Alibaba Group announced at the end of 2017 the creation of a global leadership academy dedicated to innovation and technological collaboration. valuation.

Regional 68

Regional Retail Marketing Online 68

PYMNTS

JULY 3, 2019

The Democrats of the House Financial Services Committee have officially written the leadership of Facebook to ask them to stop the Libra cryptocurrency plan and its associated Calibra wallet plans, citing risks to security, financial stability and risks to the control the government of the United States has over monetary policy.

cryptocurrency 132

cryptocurrency Policies United States Washington 132

ZootBlog

NOVEMBER 4, 2016

First, the president can have a direct influence by the agenda he or she sets and the policies he or she supports. If the opponent wins, Jacques predicts Trump’s appointees will come from the world of banking and investments with an eye toward policies that reduce regulatory burden and compliance. Your vote is your voice.

New Hampshire 60

New Hampshire US DC Iowa 60

PYMNTS

DECEMBER 13, 2020

When it comes to China, the consensus of many of the CEOs, who spoke on condition of anonymity, was that forging global alliances was the best way to ultimately pressure China on economic and security matters, WSJ reported. Experts predict Biden will push for more stimulus funds, something he has indicated he is likely to do. “As

Taxes 186

Taxes Regulation Conference Washington 186

PYMNTS

JULY 25, 2018

The leadership situation at the Consumer Finance Protection Bureau (CFPB) has been something of a complicated story since original Director Richard Cordray stepped down last fall. So ends that leadership battle for the CFPB. But is a new one beginning?

Leadership 100

Leadership Los Angeles Policies Texas 100

FICO

JULY 17, 2017

As a result of several recent policy developments, talk of achieving meaningful US financial regulatory reform is getting louder. The election of a new president has presented President Trump with the opportunity to make sweeping changes within the leadership structure of all the federal agencies, including the independent banking agencies.

US 40

US Leadership Regulation Policies 40