CFPB Monitor

NOVEMBER 29, 2021

The Joint Statement also notes that the Agencies will evaluate bank capital and liquidity standards for crypto assets for activities involving U.S. banking organizations. OCC Interpretive Clarification.

Compliance 78

Compliance cryptocurrency Regulation FDIC 78

Jeff For Banks

DECEMBER 9, 2020

On October 29, 2020, the New York State Department of Financial Services (DFS) issued a letter to all depositories and non-depositories regulated by them regarding climate change and financial risks. Start integrating the financial risks from climate change into governance frameworks, risk management processes, and business strategies.

Lending 78

Lending Regulation Community National 78

Bobsguide

FEBRUARY 22, 2022

BDB offers conventional and Islamic business finance services, venture capital and investment advisory to small and medium enterprises across multiple industries in the Kingdom of Bahrain. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

FICO

MARCH 21, 2023

Like in years past, we also surveyed SFVegas 2023 attendees on the overall economic climate and how they use credit scores to support securitization risk management. Gaskin founded and served as President and CEO of Auto Club Trust, and Executive Vice President with Michigan National Bank. In her role, Ms.

Survey 52

Survey Marketing Las Vegas Analytics 52

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences. Interestingly, however, a significant portion of SMEs shun cash entirely.

Big Data 100

Big Data Analytics Data Survey 100

BankUnderground

NOVEMBER 2, 2022

They provide the networks for payment, settlement and clearing that connect and ensure the functioning of international capital markets. FMIs are utility-like entities, and their services are expected to be reliable and founded on sound risk management, much like our expectations for electricity provision.

Operations 93

Operations Policies System Regulation 93

Jeff For Banks

MARCH 5, 2022

Many businesses are seeing labor shortages, as we are still several million payrolls short of where we were in early 2020. Stock and bond market volatilities are also seeing winter squalls and are sending messages about shifting investor sentiments about risk. GDP for all of 2021 was +5.7%, following a year of decline in 2020 of -3.4%

Marketing 78

Marketing Policies Community Bank Community 78

Gonzobanker

DECEMBER 17, 2021

It was a cray cray year for mergers and acquisitions (M&As) in 2021 coming out of COVID slowdown in 2020. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! THE BANKER AWARDS.

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

FEBRUARY 15, 2018

It did seem possible to share in some of the work,” he said, noting that the Conference had announced Vision 2020 last year, aimed at FinTech and non-bank regulation. “We He further noted that if “I need capital to lend, then let’s have the same rules for everyone – for the internet giants, too.”.

Washington 101

Washington Regulation Conference Fintech 101

Independent Banker

DECEMBER 31, 2021

If 2020 was the year no one expected, 2021 was a year of resetting expectations. Like most other community bankers, you spent many long nights processing Paycheck Protection Program (PPP) loans, planning how to do business in a pandemic and much more throughout 2020 and 2021. 30, 2020, to Sept. Illustration By blindSALIDA.

Community Bank 144

Community Bank Community Lending Louisiana 144

Lex Sokolin

DECEMBER 31, 2020

All that partying makes us think of what an absolutely schizophrenic, psychotic bummer the year 2020 turned out to be. Welcome then, dear reader, to our 2020 retrospective. Top 5 Decentralized Finance predictions for 2020 and beyond; plus 20 key Fintech developments. according to you. this is from December 2019.

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

All that partying makes us think of what an absolutely schizophrenic, psychotic bummer the year 2020 turned out to be. Welcome then, dear reader, to our 2020 retrospective. Top 5 Decentralized Finance predictions for 2020 and beyond; plus 20 key Fintech developments. according to you. this is from December 2019.

Fintech 52

Fintech Bitcoin blockchain Google 52

CB Insights

JANUARY 4, 2018

to as much as $20B by 2020. Travelers: “There’s an increasing awareness and consciousness in the mind of the risk manager (of cyber risk) and whether that’s a job description for somebody in a big company or proprietor in a small business. What insurers are saying about cyber insurance.

Marketing 39

Marketing Policies Risk Management Security 39

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Tie: Money 2020. Driving real results instead of theoretical internal PowerPoint presentations will be a priority for all these newly promoted leaders.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

APRIL 9, 2019

Senate passed legislation that increased the SBA’s authority over the program, bolstering its credit risk management office, and increasing its oversight of its lending partners that facilitate the financing of small business loans via the program. percent at the end of the 2018 fiscal year, American Banker reported. ”

Lending 128

Lending Policies US Capital 128