CFPB Monitor

DECEMBER 13, 2018

The CFPB has issued a new annual report covering its fair lending activities during 2017. Since Mick Mulvaney did not become Acting Director until the end of November 2017, the fair lending activities described in the report largely took place under former Director Cordray’s leadership.

Lending 92

Lending Report Regulation Leadership 92

PYMNTS

AUGUST 8, 2017

After what can best and only be described as a rough run for the last year or so for the team at Lending Club, things appear to have picked up some as of the marketplace lender’s latest quarterly earnings report. The loans were later repurchased by Lending Club. Lending Club reported a net loss of $25.5

Lending 100

Lending Leadership Conference Groups 100

PYMNTS

DECEMBER 27, 2016

As often happens, the world we leave behind going out of 2016 is very different than the world we imagined 2016 would be going in. Wells Fargo was just a bank that was really good at getting its customers to sign up for credit cards, and Lending Club and its P2P counterparts were coming to eat mainstream banking’s lunch.

Lending 117

Lending New York DC Cards 117

CFPB Monitor

APRIL 14, 2016

Earlier this week, the CFPB announced the addition of several new members to its senior leadership team. The announcement included the news that the CFPB has filled the position of Assistant Director for the Office of Small Business Lending Markets. In January 2016, the CFPB announced that David Silberman would replace Ms.

Leadership 60

Leadership Lending Marketing Regional 60

PYMNTS

FEBRUARY 24, 2016

When OnDeck first went public in 2014, around the same time that fellow alternative lender Lending Club did, it signaled the possibility of a new era of small business finance. But the company, at the time, admitted disappointing results from a marketing campaign, as well as the challenge of an increasingly saturated alt-lending scene.

Lending 100

Lending Leadership Online Report 100

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. For many, commercial real estate lending may be the ticket. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

SWBC's LenderHub

DECEMBER 15, 2016

CUData.com recently released their Q3 2016 Credit Union Industry Statistics and Performance Trends report. This quarterly report includes valuable data and statistics for credit union leadership in an easily digestible format.

Trends 60

Trends Industry Leadership Analysis 60

CFPB Monitor

DECEMBER 1, 2016

The CFPB’s Fall 2016 rulemaking agenda has been published as part of the Fall 2016 Unified Agenda of Federal Regulatory and Deregulatory Actions. The preamble indicates that the information in the agenda is current as of October 19, 2016. The Fall 2016 agenda does not give an estimated date for a final rule.

Regulation 60

Regulation Lending Data Report 60

PYMNTS

DECEMBER 2, 2019

Solomon will join the company’s senior leadership team at the invitation-only Investor Day to deliver presentations about strategic priorities. Goldman will also create a single merchant banking division comprised of investment management, asset management and lending. The first-ever Goldman Sachs Investor Day planned Jan.

Leadership 141

Leadership Apple Management Lending 141

PYMNTS

JUNE 26, 2019

Founded in 2016, KoinWorks is now Indonesia’s largest peer-to-peer (P2P) lending platform, registered and supervised by OJK. We are thrilled to support KoinWorks as they consolidate their market leadership.”. Their role in enabling resources, catalyzing [SMB] growth, cannot be overstated.

Capital 108

Capital Leadership Lending Millennials 108

PYMNTS

MAY 15, 2019

In the hearing, Otting said he doesn’t like how the bank is progressing toward fixing its risk management and leadership problems, which have led to a number of issues for the bank, including customer abuse scandals in its mortgage and auto lending business.

Risk Management 122

Risk Management Leadership Lending Management 122

PYMNTS

APRIL 25, 2016

Visa is determined to make EMV faster, Starbucks wants to make getting that cuppa joe faster, too, and is crushing it with mobile order ahead and the CFPB might be moving closer to having a fast exodus of the payday lending business once its rules drop. The CFPB’s Latest Round Of Payday Lending Complaints. EMV’s Second Phase.

Lending 100

Lending Mobile Cards Fraud 100

PYMNTS

APRIL 12, 2017

While at Kabbage, Duggirala was responsible for moving the ball forward on the company’s lending platform scalability. Regions Bank’s head of regional banking, John Owen, and Duggirala’s direct supervisor commented on her hiring and the value she’ll add to the team.

Regional 100

Regional Fintech Leadership Resources 100

Jeff For Banks

JANUARY 10, 2016

Jerry Reeves, President & CEO of Sturdy Savings Bank of Cape May Court House in New Jersey and current Chairman of the NJ Bankers Association , penned an article The Golden Age of Banking in the NJBA's winter 2016 edition of New Jersey Banker magazine. Although some barriers to future leadership are beyond our control, most are within it.

US 60

US Leadership New Jersey NJ 60

Independent Banker

JULY 28, 2016

We both believe that empowering the next generation of bank leadership is critical for the future of community banking. Last month, ICBA awarded $30,000 in NextGen Scholarships: one full scholarship to the Barret School of Banking’s three-year program; two scholarships to attend the 2016 ICBA LEAD FWD Summit◊; and.

Community Bank 70

Community Bank Community Denver Leadership 70

PYMNTS

MAY 9, 2016

The firm published its 2016 Small Business Fraud Report , emphasizing the risks that small businesses face in back-office fraud. 69% of small business owners are optimistic about the year ahead , found Chase for Business in its 2016 Business Leaders Outlook report. Dive into the data below to make up your own mind. .

America 100

America National Capital Survey 100

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. The leaders of the Inver Grove Heights, Minn.,

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

MAY 16, 2018

It was launched in September of 2016. We have changed the leadership team to set the example amongst their teams and to help us devise the programs and practices that will reinforce these values in our everyday life at the company,” Noto wrote in the shareholder letter, according to CNBC.

Leadership 100

Leadership Management Examples US 100

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. In 2016, almost a third of the complaints into this office related to debt collection,” he wrote. percent related to prepaid cards and 2 percent to payday lending. Data like that should, and will, guide our actions.” .

Lending 101

Lending Cards Millennials Data 101

PYMNTS

FEBRUARY 19, 2019

The average merger review time at the Office of the Comptroller of the Currency (OCC) declined between 2016 and 2018, too, reports in The Wall Street Journal said. Earlier this month, the Federal Reserve released new data that found the average merger review time for deals in the banking sector declined to 3.8

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

DECEMBER 9, 2016

For startups, 2016 wasn’t the best year in venture capital. VCs used 2016 to manage costs, set priorities and valuations,” explained Rahul Khanna, managing partner at Trifecta Capital, in an interview with Business Standard published Wednesday (Dec. Alt-Lending. and the U.S. round out the rest of the investment activity.

Fintech 100

Fintech blockchain Capital Metro 100

PYMNTS

JANUARY 3, 2017

A heated battle over its funding structure and leadership structure probably would not have come up. 2016 and what it was anticipating for Jan. Also an area of concern is the way in which the bureau used various types of statistical modeling to prove alleged racial discrimination in auto lending. But then, the world in Sept.

Leadership 103

Leadership Ohio United States Washington 103

PYMNTS

DECEMBER 3, 2016

I do not want any American to look back in 20 years and try to figure out how and why America’s banks lost the leadership position in financial services. Dimon’s annual letter to stockholders usually has something eye-catching to offer, and 2016 was no exception. This is gutless leadership.”. — I made it cool.

Payments 100

Payments Los Angeles Lending Leadership 100

CFPB Monitor

SEPTEMBER 11, 2018

The CFPB’s newly-released Summer 2018 edition of Supervisory Highlights represents the CFPB’s first Supervisory Highlights report covering supervisory activities conducted under Acting Director Mick Mulvaney’s leadership. Payday/title lending. Small business lending. On October 10, 2018, from 12 p.m. to 1 p.m. (The

Lending 68

Lending Policies Compliance Cards 68

FICO

SEPTEMBER 28, 2020

Jason has been with Citizens for three years, leading the Fraud Detection and Claims Operations teams since 2016. In 2017, he was named the Head of Enterprise Fraud Management, expanding his responsibilities to include consumer lending fraud, fraud strategies and fraud prevention. Join me at CBA Live.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

CFPB Monitor

MARCH 16, 2021

Under the leadership of Acting CFPB Director Dave Uejio, the Bureau issued an interpretive rule on March 9, 2021 clarifying that the prohibition against sex discrimination under the Equal Credit Opportunity Act (“ECOA”) and Regulation B includes sexual orientation and gender identity discrimination.

Regulation 78

Regulation District of Columbia Georgia Policies 78

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. The ICBA Leadership Development Conference will take place Sept. 11–14, 2016, in Denver. Consumer Lending Institute. Commercial Lending Institute. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Jeff For Banks

DECEMBER 29, 2021

I also filtered for anomalies such as recent merger announcements as a seller, turnaround situations (losses suffered from 2016 forward), mutual-to-stock conversions, stock dividends/splits without price adjustments, and penny stocks. years starting full-year 2016 ending LTM 9/30/21). billion, or 31.4x It's Price/LTM EPS is 57x.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

SEPTEMBER 30, 2016

Alternative Lending. After alternative lending’s stellar performance last week, another company has boosted the industry’s VC reputation. “Bpifrance believes in Kyriba’s vision and sees the opportunity for Kyriba to accelerate its global leadership position in cloud cash management solutions,” he said.

Capital 100

Capital blockchain Management Lending 100

Independent Banker

FEBRUARY 24, 2016

Three ways millennials could accelerate FinTech trends in 2016. The FinTech industry is continuing to grow and millennials are serving as a key driver, but what can we expect to see in 2016? For example, PayPal is servicing a fast-growing number of customers across the globe for payments and is now entering the lending market.

Millennials 70

Millennials San Francisco Bitcoin cryptocurrency 70

PYMNTS

MARCH 27, 2018

In 2016, almost a third of the complaints into this office related to debt collection. percent related to prepaid cards and 2 percent to payday lending. Moreover the new regulatory approach has been drawing a bit more industry support than the former — somewhat more confrontational method — favored by previous leadership at the CFPB.

Cards 120

Cards Regulation United States Leadership 120

FICO

JANUARY 9, 2017

consumer lending market anticipated 2017 would be more of the same. This means that the future fate of controversial rulemaking, such as the CFPB’s arbitration and small dollar lending proposals that began under a Democratic administration, will be subject to the Republican Congress’ potential use of the CRA.

Regulation 40

Regulation Lending New York Leadership 40

FICO

JUNE 18, 2018

That’s the topic I explored with banking leaders from across the Europe, Middle East and Africa at our EMEA Risk Leadership Summit in May. Reduced appetite for new lending. These efforts are having an effect, and the total NPL volume fell from its €1 trillion high in 2016, but still exceeds € 840 billion. Why Focus on NPL?

Marketing 63

Marketing Leadership Lending Capital 63

PYMNTS

NOVEMBER 28, 2016

corporates over the last five years, a 25 percent increase between 2011 and 2016, according to alternative lender Funding Options. Ford said the decline in bank overdraft lending to small businesses means these companies cannot invest in themselves. . $30 billion in overdraft bank loans have been provided to large U.K.

America 100

America Guidelines Report System 100

PYMNTS

APRIL 9, 2016

But, as it turns out, 2016 has been a pretty good year for CEOs and other leaders bringing the color to the commentary. I do not want any American to look back in 20 years and try to figure out how and why America’s banks lost the leadership position in financial services. On that point, however, the jury is out.

Regulation 100

Regulation Lending Omaha America 100

CFPB Monitor

OCTOBER 17, 2018

It represents the CFPB’s second rulemaking agenda under the Trump Administration and Acting Director Mick Mulvaney’s leadership. Business Lending Data. In May 2017, the CFPB issued a RFI and a white paper on small business lending in conjunction with a field hearing on small business lending.

Regulation 68

Regulation Compliance Lending Cards 68

Fintech Labs Insights

AUGUST 30, 2016

A look at the companies demoing live to 1,500+ fintech professionals on September 8 & 9, 2016. Aspire was created in 2015 with a vision of re-imagining the technology infrastructure in the alternative and asset-backed lending markets. Register today. Aspire will demo the Aspire Gateway platform. Presenters.

Financial Technology 16

Financial Technology Technology Analytics Leadership 16