Independent Banker

APRIL 30, 2022

Loan providers share an infectious enthusiasm and growing optimism for one vertical’s prospects in 2022: commercial lending. Here’s how community bankers can take advantage of various sectors—including SBA lending—over the next 12 months. anticipates a low double-digit increase in its commercial lending in 2022. Quick Stat.

Lending 158

Lending Community St. Louis Community Bank 158

CFPB Monitor

AUGUST 11, 2022

The FHFA announced that Fannie Mae and Freddie Mac will require mortgage servicers to maintain certain fair lending data elements, including the borrower’s age, race, ethnicity, gender, and preferred language. The fair lending data must be stored in a searchable format, and must transfer with servicing throughout the loan term.

Lending 78

Lending Data Regulation Policies 78

Abrigo

JANUARY 30, 2024

The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. The Credit + Lending + Portfolio Risk track will cover topics on managing credit risk, making smarter loans faster, managing the current expected credit loss (CECL), stress testing, and asset/liability management (ALM).

Conference 195

Conference Arizona Phoenix Fraud 195

Bobsguide

JULY 7, 2022

Lake Mary, FL, US – June 30, 2022 – Finastra today unveiled its embedded consumer lending solution, enabling access to traditional regulated lending options for consumers at point-of-sale (POS). Finastra Embedded Consumer Lending product brochure. Finastra Banking as a Service: Outlook 2022 | Paving the way for embedded finance.

Lending 68

Lending Seattle Regulation US 68

Abrigo

MAY 19, 2023

They should be knowledgeable of both sound lending practices and their own institution’s specific lending guidelines. In addition, they should be familiar with pertinent laws and regulations affecting credit and lending activities. But what if the minimum expectations are set so high that it discourages wannabe loan reviewers?

Training 195

Training Lending Risk Management Guidelines 195

Perficient

FEBRUARY 18, 2022

Empathy is something that I think about a lot — especially the role I believe it should play throughout the credit and lending process. Upcoming Webinar: The ROI on Transforming Credit and Lending Customer Outreach. Now, empathy is largely found and a staple in the lending process. Watch the video to hear my thoughts.

Lending 294

Lending Training Operations Video 294

Perficient

FEBRUARY 18, 2022

Empathy is something that I think about a lot — especially the role I believe it should play throughout the credit and lending process. Upcoming Webinar: The ROI on Transforming Credit and Lending Customer Outreach. Now, empathy is largely found and a staple in the lending process. Watch the video to hear my thoughts.

Lending 294

Lending Training Operations Video 294

Independent Banker

JUNE 30, 2022

Particularly for small businesses, community banks should make sure they use up-to-date tools to assess risk, such as relying more heavily on the owner’s personal credit, says Joel Pruis, who leads the commercial and small business lending practice at Cornerstone Advisors in Scottsdale, Ariz. Learning about lending.

Lending 103

Lending Strategy Community Bank Community 103

Accenture

APRIL 24, 2023

The topic of our talks? Banks have the opportunity of a lifetime. And if they don’t act now, it’s going to slip from their grasp. I’ve just returned from speaking with senior bank executives around the US and Europe.

Resources 329

Resources Capital US Lending 329

Abrigo

MAY 5, 2022

Others are hosted by former regulatory officials and current financial institution executives who have a knack for finding interesting guests to interview or well-timed topics to discuss. So far, episode topics include cover loan pricing in a rising-rate environment, cannabis-related banking , and technology implementation. Whitepaper.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

SEPTEMBER 29, 2023

Some, but not all, of the FAQs are discussed below.

Lending 88

Lending Data 88

Abrigo

FEBRUARY 14, 2023

Takeaway 2 The rule is aimed at tracking small business credits to enforce fair lending laws and ID and support women- and minority-owned small businesses. Visit CFPB 1071 resources for lenders for more on data collection requirements for small business lending. Keep an eye out for potential changes in the final rule.

Data 195

Data Lending Compliance Resources 195

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

Abrigo

SEPTEMBER 16, 2015

Member business lending (MBL) has been a hot topic in the financial services community this summer, particularly as the industry awaits finalization of the NCUA’s rule changes. stands as the number one in MBL – more than doubling the second-ranked CU for business lending. Melrose Credit Union , headquartered in Queens, N.Y.,

Lending 150

Lending New York City New York Strategy 150

FICO

MAY 5, 2022

How can transaction analytics deliver a major competitive advantage in lending? This is the topic I will be discussing at the Gartner Data & Analytics conference May 9-11 in London. Transaction data can help increase the speed and accuracy of lending for banks. How FICO Platform Can Help You Achieve Greater Returns from Lending.

Analytics 52

Analytics Lending Conference Data 52

Bank Innovation

JANUARY 10, 2019

Kimball will be speaking on the alternative lending panel titled “New Scoring Models, New Data Sources,” where he will be addressing topics on the state of alternative data post-GDPR, credit scoring beyond FICO as well as will speak about how alternative lenders can […].

Lending 170

Lending Innovation Data 170

Bank Innovation

JANUARY 28, 2019

Goldfeder will be speaking on the alternative lending panel titled “New Scoring Models, New Data Sources,” where he will be addressing topics on the state of alternative data post-GDPR, credit scoring beyond FICO as well as will speak […].

Innovation 170

Innovation Lending Data Fintech 170

FICO

JUNE 30, 2021

Lending Improved With Data-Driven Decisions. Using FICO’s advanced AI-powered optimization , the bank will develop data-driven lending strategies to systematically improve results. “We For a complex lending market like the one today, optimization has become an essential tool.”. Slovenská sporite??a Slovenská sporite??a,

Lending 52

Lending Case Study Strategy Software 52

Abrigo

MAY 18, 2023

Performing the items on this list requires more than a familiarization, overview, or introduction to each topic. It calls for detailed knowledge, considerable practice, and extensive experience to develop the skills needed to perform loan reviews of this depth.

Lending 195

Lending Training Guidelines Policies 195

CFPB Monitor

SEPTEMBER 15, 2022

Jon Hill of Law360 was among a group of reporters to whom Director Chopra recently gave a series of interviews in which he provided significant insights into his views on a range of topics.

Lending 78

Lending Groups Report Company 78

Abrigo

APRIL 21, 2023

Focus loan reviews on risk in the portfolio Continuous loan review monitoring helps banks and credit unions ensure credit review systems support safe and sound lending. discussed how they use continuous monitoring in their efforts to ensure safe and sound lending practices.

Lending 195

Lending Risk Management Software System 195

Abrigo

SEPTEMBER 2, 2020

The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Community financial institutions' experience with PPP technology also translates to other areas of lending.

Lending 259

Lending Community San Antonio Survey 259

Abrigo

JUNE 23, 2023

Stay up to date on the CFPB 1071 data collection rule and other lending compliance topics. We can help you navigate small business lending amid changing regulatory requirements. Whitepaper Lending & Credit Risk Loan Origination System How Many of These Origination Frustrations Can Your Financial Institution Avoid?

Data 195

Data Lending System Management 195

Abrigo

JANUARY 25, 2021

The FinCrime track will focus on BSA/AML and fraud detection topics, while the Credit + Lending track will cover topics on managing credit risk and making smarter loans, faster. For more information on registration, conference tracks, session topics, or attendance options, visit abrigo.com/thinkbig. SBA Lending.

San Antonio 195

San Antonio Conference Lending Texas 195

BankInovation

JUNE 15, 2021

In pursuit of greater efficiency and cost savings, banks are finding identifying new processes to automate with robot process automation (RPA) bots in the commercial lending space. Commercial lending platform vendor AFS surveyed its banking clients about how they’re using RPA, which provided fodder for a Thursday webinar on the topic.

Lending 98

Lending Survey 98

BankInovation

JUNE 15, 2021

In pursuit of greater efficiency and cost savings, banks are finding identifying new processes to automate with robot process automation (RPA) bots in the commercial lending space. Commercial lending platform vendor AFS surveyed its banking clients about how they’re using RPA, which provided fodder for a Thursday webinar on the topic.

Lending 98

Lending Survey 98

Bank Innovation

OCTOBER 25, 2016

Alternative lending is an area ripe for development and innovation, which is probably why it’s one of the core topics of discussion at this year’s Money20/20 conference currently taking place in Vegas, baby.

Lending 150

Lending Conference Innovation Online 150

Bussman Advisory

JULY 29, 2022

We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post US regulator raises concerns over Apple’s foray into short-term lending | Barclays takes stake in crypto firm Copper | Jack Ma to give up control of Ant appeared first on Bussmann Advisory AG.

Lending 52

Lending Regulation US social media 52

Bobsguide

OCTOBER 16, 2017

Digitization is very topical at the moment, it has triggered many conversations and its impact in banking has been hotly debated. Financial services seem to be ripe for disruption by the new breed fintech companies for a number of reasons including rapidly evolving customer preferences, declining.

Lending 115

Lending Mobile Fintech Company 115

BankNXT

MARCH 10, 2017

Brett King takes Breaking Banks to LendIt in New York, to talk innovation in lending, as well as other top-of-mind fintech topics. Innovations in lending at LendIt 2017 on BankNXT.

Lending 49

Lending Innovation New York Fintech 49

Bussman Advisory

JUNE 9, 2022

We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Apple sidelines Goldman Sachs & goes in-house for lending | Citigroup plans to hire 4,000 tech staff | Deutsche Bank calls Russia IT staff to Germany appeared first on Bussmann Advisory AG.

Apple 52

Apple Lending social media Fintech 52

CFPB Monitor

NOVEMBER 12, 2018

focusing on Ohio’s Fairness in Lending Act. According to Pew’s description of the event, the topics will include a discussion of strategies “to advance meaningful reform in other states with payday loans.”. This afternoon, Pew Charitable Trusts will host an event in Washington, D.C.

Ohio 68

Ohio Lending Colorado Washington 68

Gonzobanker

APRIL 2, 2018

Video Transcript: Daryl Jones : Cornerstone Advisors here to talk to you about the two top most important topics in lending for 2018 Daryl Jones joined here by Joel Pruis wanted to ask you Joel I guess what are some of the things that you’re seeing in lending that lenders out there should be looking forward to in 2018.

Lending 60

Lending Community Bank Community Video 60

Abrigo

SEPTEMBER 2, 2020

The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Community financial institutions' experience with PPP technology also translates to other areas of lending.

Lending 195

Lending Community San Antonio Survey 195

Abrigo

AUGUST 26, 2019

The session is among several panel discussions and speaker sessions that are part of the Lending + Credit Risk track at the conference, hosted by Abrigo Sept. Stay Up-to-Date On Lending Best Practices. Some financial institutions, such as Vision Bank, have taken steps to speed lending decisions by automating steps of the process.

Conference 150

Conference Lending Oklahoma Alabama 150

Abrigo

JULY 13, 2017

The depth and breadth of the topics touch all aspects of current issues affecting banks and credit unions; I was able to learn from and engage with other bankers in similar situations. The agenda fully embraced the “Year of CECL” and covered the accounting change in detail. View the Summit agenda here.

Risk Management 170

Risk Management Management Denver Conference 170

Abrigo

SEPTEMBER 5, 2023

unsecured lending is bad rather than unsecured lending should only be extended to high pass risk rated credit). The following is an example of how I would address the structural exception of non-recourse lending. And mindful reflection and policy is a topic for another day. Prepare for your next exam.

Policies 195

Policies Lending Risk Management Examples 195