Independent Banker

FEBRUARY 24, 2016

Regulators warn once again about rising CRE concentrations and risks. Just about every community bank makes commercial real estate loans. A whopping 95 percent of ICBA members are active commercial real estate (CRE) lenders, according to the latest ICBA Community Bank Lending Survey. Photo by Getty Images / Andy Ryan.

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Community Bank Lending Community Regulation 70

PYMNTS

DECEMBER 21, 2016

Germany- and Boston-based Spreadshirt uses data, analytics and even social media information to build a product and spread news among communities while printing more than 3.6 We automate complex payment and tax regulations in over 180 countries and offer a variety of payment checkout options,” said Smoter. million items last year. “[Our

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Data Boston Community social media 100

Jeff For Banks

JANUARY 27, 2011

I was at a strategic planning retreat a few weeks back where a colleague lauded the concept of bankers getting back to plain vanilla community banking. But if you read or watch interviews of CEOs of community FIs from 2008 forward, you will be bombarded with the message that they didn''t engage in the things that led to the collapse.

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Community Bank Community Apple National 71

Money and Payments

AUGUST 14, 2023

Simply put, the European legislator decided upon promulgating a regulation that obliges future virtual asset providers to broadcast personal data for all transactions along in the international value chain for reasons of preventing money laundering and terrorist finance. Where can I find the disputed requirement(s) in the EU regulation?

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Regulation Data Maine Operations 36

Money and Payments

AUGUST 8, 2023

Simply put, the European legislator decided upon promulgating a regulation that obliges future virtual asset providers to broadcast personal data for all transactions along in the international value chain for reasons of preventing money laundering and terrorist finance. Where can I find this requirement in the EU regulation?

Regulation 36

Regulation Data Maine Operations 36

Jeff For Banks

APRIL 12, 2018

Ever since we formed our company in 2001, this has been the case. Most community financial institution strategies has some sort of “community” focus. It’s implied whenever someone says “we’re a community bank”. Regulation has driven up costs and made us gun shy. And it wasn’t an anomaly. Which nearly everyone does.

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Lending Resources Community Metro 60

Jeff For Banks

AUGUST 12, 2018

We have one year to go to match the longest expansion since World War II, which was the prosperous period engineered by Maestro Greenspan from March, 1991 to March, 2001. As well as the economy has been doing from the momentum of tax cuts and reduced regulation, there are always looming issues. And does the following sound familiar?

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Marketing Philadelphia Omaha US 60

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. With clearance to move forward with its plans, the community banking landscape will see its first new industry player in years. have emerged to do.

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Community Bank Community FDIC Marketing 122

Jeff For Banks

SEPTEMBER 12, 2010

If our industry is undergoing a long-term strategic shift, as I believe it is, we need to chart a course that gives us long-term relevance to our customers, communities, and shareholders. I am confident more will emerge once the regulations resulting from Dodd-Frank start rolling off of the presses.

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Conference Pennsylvania Analysis Groups 66

Jeff For Banks

SEPTEMBER 13, 2011

It converted to a public company through a Mutual Holding Company conversion in 1990 and performed the second step conversion in 2001. This gives employees comfort in management consistency, management a deep understanding of bank operations, and customers comfort in seeing familiar faces at the bank and in the community.

Arkansas 66

Arkansas Charlotte Pennsylvania Management 66

Abrigo

AUGUST 27, 2021

in 2001 began outlining strategies to combat transnational organized crime. Takeaway 3 It is important to foster communication and build relationship between BSA officers and law enforcement. . Start with Part 1: Implications for Community Financial Institutions. What can community financial institutions do? BSA Training.

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Fraud Training Regulation Video 195

PYMNTS

JANUARY 1, 2021

The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely. regulations.”. Credit Union. The past year has been one of the most trying in recent memory for lenders as well as consumers. consumer paycheck as possible.

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Trends Video Retail Payments 259

PYMNTS

SEPTEMBER 14, 2018

He was previously director of the Bureau of Competition between 2001 and 2003, and held positions in the 1980s as associate director for mergers and the assistant director for evaluation. Joseph Simons was sworn in as FTC chairman in May, but this isn’t his first experience with the agency.

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Google Policies Conference Community 151

FICO

DECEMBER 15, 2020

The legislation includes nearly 200 pages of the most significant reforms to the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws since the USA PATRIOT Act of 2001. Even by Washington standards, this bill is massive topping 4,500 pages. companies and companies doing business in the U.S. to report their beneficial owners to FinCEN.

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Policies Washington DC Regulation 52

CB Insights

NOVEMBER 9, 2017

The company also found itself confronted by conflicting energy program mandates and regulations. Select VC Investors: Community Investment Management, Brevet Capital Management, Trinity Ventures, Giles Raymond. Select VC Investors: Community Investment Management, Brevet Capital Management, Trinity Ventures, Giles Raymond.

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PYMNTS

JUNE 12, 2018

President Donald Trump said it was time to help “neighborhood banks” trying to navigate “Dodd-Frank’s brutal maze of costly regulations.”. Though further legislation seems unlikely, regulators are already making life easier for banks in general. was the leader in establishing bank rules.

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US Regulation Washington Policies 108