CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. Ongoing monitoring. Termination.

Risk Management 78

Risk Management Management FDIC Compliance 78

PYMNTS

JANUARY 7, 2021

FDIC) and the Treasury Department are looking to see if American Express Co. The representative noted that the company has been “cooperating with a regulatory review of small business card sales between 2015 and 2016” as of the spring of 2020, according to the paper. “We 7), citing unnamed sources.

Cards 242

Cards FDIC Policies Risk Management 242

Abrigo

AUGUST 3, 2017

The FDIC paper The Entry, Performance, and Risk Profile of De Novo Banks published in April 2016 reports that the number of de novo bank failures and acquisitions annually has drastically declined since 2010, primarily due to the fact that new bank formations have become nearly inexistent.

Oklahoma City 150

Oklahoma City FDIC Handbook Oklahoma 150

PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. The build-back from the revelations of 2016 was a bit more of a lengthy process.

Lending 135

Lending Fraud Management San Francisco 135

Independent Banker

FEBRUARY 24, 2016

Obviously these local lenders took notice when the Federal Reserve, the FDIC and the Office of the Comptroller of the Currency recently issued a joint statement pointing out increased risks in CRE lending. Community banks that are growing their CRE lending will be a focus of examination activity in 2016, adds the regulatory statement.

Community Bank 70

Community Bank Lending Community Regulation 70

Jeff For Banks

OCTOBER 29, 2016

In 2016, the median sized financial institution is $1.1 In my firm's most recent podcast , we discussed the recently released FDIC Summary of Deposits data that showed, with all of the negative price surrounding large financial institutions, FDIC-insured banks with >$10 billion in assets moved from an 80.6%

Training 60

Training FDIC Community Resources 60

Independent Banker

FEBRUARY 24, 2016

It’s Community Banking LIVE 2016 in New Orleans. For the most current information about Community Banking LIVE 2016. Linkner is a featured general session speaker at Community Banking Live 2016 in New Orleans. So we want our checking accounts to be FDIC insured. IB: Community bankers are the world’s best risk managers.

Community Bank 70

Community Bank Community Innovation Customer Experience 70