CFPB Monitor

JULY 27, 2020

The CFPB has issued its Spring 2020 Semi-Annual Report to Congress covering the period September 30, 2019 through March 31, 2020. In April 2020, the Bureau published a request for information seeking comments and information to assist the Taskforce.

Report 78

Report Lending Leadership National 78

CFPB Monitor

MAY 17, 2021

On May 6, 2021, the CFPB’s Office of Servicemember Affairs issued its eighth annual report summarizing its activities from January 1 through December 31, 2020. The program is free and available for use by all military personnel, including National Guard and Reserve members.

Report 78

Report Compliance Leadership Analysis 78

PYMNTS

OCTOBER 11, 2019

with more promised by the end of this year and throughout 2020. We believe that together with current management, ModCloth has the ability to become a stronger player in the premium fashion market, nationally as well as internationally,” Go Global Retail Managing Director Jeff Streader said in a press release. operations.

Leadership 100

Leadership Apple Branding Retail 100

PYMNTS

OCTOBER 7, 2020

Last year, 386,000 Brazilian students studied internationally per BELTA Seal Market Research 2020. In July, news surfaced that Flywire joined forces with China’s global education industry association BOSSA to bring its cross-border payment offerings to additional Chinese students traveling to other nations. Canada, Ireland, U.K.

Groups 200

Groups Study Fraud Leadership 200

PYMNTS

SEPTEMBER 15, 2019

SoFi Stadium, which is set to open in summer 2020, is a 298-acre sports and entertainment destination being developed by Los Angeles Rams Owner/Chairman E. It will host year-round events, including Super Bowl LVI in 2022, the College Football National Championship game in 2023, and the Opening and Closing Ceremonies of the 2028 Olympic Games.

Los Angeles 134

Los Angeles National Leadership Branding 134

PYMNTS

JANUARY 27, 2021

Last week, International Olympic Committee (IOC) President Thomas Bach held talks with national Olympic committees worldwide to offer reassurance about the 2021 Summer Games and vaccinations for athletes. . They don’t have that level of leadership,” he said. The Summer Olympics 2020 — originally scheduled July 24-Aug.

Leadership 169

Leadership National Security 169

CFPB Monitor

FEBRUARY 3, 2021

Department of Housing and Urban Development (“HUD”) to “as soon as practicable, take all steps necessary to examine the effects of” the final rule issued by HUD in September 2020 (“2020 Rule”) revising its 2013 Fair Housing Act (“FHA”) disparate impact standards (“2013 Rule”). federal district court challenging the 2013 Rule.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

PYMNTS

FEBRUARY 7, 2020

Running until the end of 2020, the “Sip Dunkin’, Save at Shell” promotion will save $.10 Gulbransen’s enthusiasm was echoed by senior leadership at Dunkin’. 10 per gallon every time five Dunkin’ beverages are purchased by Shell Gold Status members with Fuel Rewards and DD Perks Rewards program members.

Leadership 101

Leadership National Branding America 101

PopularBank

MAY 25, 2021

Popular Bank Senior Vice President and Director of National Healthcare Financing Andrew Boland joined fellow industry leaders for the Environmental Banker Association (EBA) panel discussion How COVID Changed Senior Living & Care Underwriting. Industry leaders agreed that adaptability is the key to survival. Watch the full discussion here.

National 52

National Industry Lending Strategy 52

CFPB Monitor

AUGUST 7, 2020

On July 31, 2020, the Office of the Comptroller of the Currency (OCC) approved the national bank charter application of Varo Bank, N.A., team — the first consumer fintech to receive a national bank charter. As other fintechs mature and grow nationally, the message from the federal banking system is: come on in.

Fintech 78

Fintech FDIC Utah National 78

Tomorrow's Transactions

JUNE 9, 2020

2020 has been dominated by the COVID-19 pandemic threatening our way of life, challenging our resourcefulness and resilience, on a global scale not experienced since the World War ended 75 years ago. This includes the leadership and external stakeholders who must clearly understand what is expected of them.

Resources 82

Resources Risk Management Operations Regulation 82

PYMNTS

JULY 30, 2019

CARIN, which was developed by private sector partners, including consumer organizations, insurance providers, digital health app developers and more, includes more than 240 claim data elements agreed on by multiple regional and national health plans.

Tools 108

Tools Apple Google Washington 108

Independent Banker

JANUARY 31, 2022

The 2020 Census quantified the growth many residents were already sensing: Austin grew by 33% between 2010 and 2020, earning it the rank of fastest-growing large metro. There’s really not a lot we can’t do,” says Travis Edlund, senior vice president and regional manager of the San Antonio market for Amarillo National Bank.

Texas 182

Texas San Antonio Community Bank Community 182

FluentBanking

NOVEMBER 15, 2020

Potential individuals who are challenge striving, forward looking, proactive & self-motivated possessing assertive leadership quality with the following criteria are encouraged to apply. Age: Maximum 30 years as on December 31, 2020. Application Deadline: December 05, 2020. both in S.S.0 0 & H.S.0 out of 4.00

Security 98

Security Leadership Online National 98

CFPB Monitor

OCTOBER 19, 2020

For our webinar last week, “What a Blue Wave in the November 2020 Elections Could Mean for the Consumer Financial Services Industry,” we were joined by special guest Isaac Boltansky, Director of Policy Research at Compass Point Research & Trading. In Chris’s view, such criticism is unfounded.)

Leadership 78

Leadership FDIC Exercises Lending 78

CFPB Monitor

OCTOBER 3, 2022

In April 2020, the CFPB issued a final HMDA rule increasing the Home Mortgage Disclosure Act (HMDA) reporting threshold for closed-end mortgage loans from 25 covered loans originated in each of the prior two years to 100 covered loans originated in each of the prior two years.

DC 78

DC Report District of Columbia Data 78

Abrigo

DECEMBER 10, 2021

New updates to the FFIEC BSA Exam Manual The December 2022 release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency. This release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency within sections of this valuable resource.

Training 195

Training Regulation Policies ATM 195

PYMNTS

APRIL 21, 2016

I have been particularly struck by the many comments and reactions from children for whom Harriet Tubman is not just a historical figure, but a role model for leadership and participation in our democracy. You shared your thoughts about her life and her works and how they changed our nation and represented our most cherished values.”.

Cleveland 100

Cleveland Oklahoma National Leadership 100

CFPB Monitor

FEBRUARY 16, 2021

Title VII makes it “unlawful…for an employer to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual…because of such individual’s race, color, religion, sex, or national origin.”.

Leadership 78

Leadership Policies Georgia National 78

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., office opened in 2020. Mark Scheffers, Grand Ridge National Bank. Bank of Montana, Missoula, Mont.;

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

FEBRUARY 3, 2020

Physical Retail Stumbles Into 2020 . In fact, some experts are looking at the picture in 2020 to get a bit darker before it gets light. The early days of 2020 have seen foot traffic fall, again in line with the trends of the last few years. We expect many companies — and many sizable companies — to announce closures.”.

Bitcoin 132

Bitcoin Data Retail Charlotte 132

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. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). Within the NDAA, the Anti-Money Laundering Act of 2020 (AMLA) became law and amends the Bank Secrecy Act (BSA) for the first time in nearly two decades. With the 2021 change in administration in Washington, D.C., financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

JULY 30, 2020

locations, including the previously announced 450 limited-menu Speedway locations, may permanently close in 2020 as part of a real estate portfolio rationalization. We have scaled back our national media spend and paused on launching new potentially complex limited-time offers,” he said on the call. “We

Las Vegas 156

Las Vegas Branding Leadership Marketing 156

PYMNTS

JULY 18, 2016

Attempting to hold onto its leadership position in wireless broadband, the White House announced late last week that it’s investing $400 million to build out 5G networks around the country.

Samsung 100

Samsung Leadership Software Training 100

CFPB Monitor

DECEMBER 13, 2018

Despite agreeing on the merits with State National Bank of Big Spring (SNB) and the other petitioners for certiorari that the CFPB’s structure is unconstitutional, the Department of Justice has filed a brief in which it argues that the U.S. Supreme Court should deny the petition. (The The other petitioners are two D.C.

National 60

National United States Leadership 60

Abrigo

JUNE 2, 2021

FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts. BSA Training.

How To 195

How To Training Compliance Policies 195

Independent Banker

AUGUST 31, 2020

The same holds true this year, though the image of what constitutes normal in 2020 looks incredibly different than it has previously. Over this month and next, ICBA is convening various leadership groups to prepare for our collective future in this new normal. As we enter this new season, I hold out hope for what is to come.

Community 119

Community Community Bank Leadership Conference 119

PopularBank

JULY 15, 2020

The announcement made on Thursday, July 9, 2020 follows his election during the board’s quarterly meeting. The organization additionally advocates nationally on vital issues, including education, health, immigration, economic empowerment, civic engagement, Puerto Rico, and the environment.

Puerto Rico 52

Puerto Rico Operations Community Leadership 52

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank 172

Community Bank Community National Philadelphia 172

Abrigo

JANUARY 27, 2020

Our free thought leadership webinars are another great way to earn CE credits throughout the year.). Don’t miss the product roadmap sessions where we’ll showcase our plans for 2020 and beyond. . Your registration goes farther knowing you’re attending one of the most well-respected BSA/AML and fraud industry conferences in the nation.

Conference 195

Conference Austin Fraud America 195

Independent Banker

MARCH 31, 2019

Our theme this year was all about being bold, in innovation, leadership and life. We need every community banker, from every corner of our nation, to tell the positive story of our industry with legislators. So, let’s continue to be bold as we move forward after yet another fantastic national convention.

Washington 70

Washington Memphis Community Nashville 70

CFPB Monitor

JUNE 29, 2020

Madden held that a non-bank entity that purchased charged-off loans from a national bank could not charge the same rate of interest on the loans as the national bank was able to charge based on its authority under Section 85 of the National Bank Act (“NBA”). The OCC’s final rule was issued on May 29, 2020.

FDIC 60

FDIC National Analysis Regulation 60

PYMNTS

SEPTEMBER 11, 2019

According to Catherine Ruckelshaus, general counsel of the National Employment Law Project drivers in those states should be classified as employees, but via the use of arbitration agreements with workers gig economy firms have made enforcement difficult. The 2020 ballot question would exempt them, and other gig economy firms, from AB 5.

California 162

California Course New Jersey Virginia 162

PYMNTS

NOVEMBER 2, 2018

percent, according to an estimate from the National Retail Federation. In fact, he told analysts that strong growth will not return until 2020. Apple leadership, meanwhile, is busy touting growth for its wearables product line, along with its digital payments offerings. retail websites. If so, that’s a slower pace than the 5.3

Apple 130

Apple Retail Maine United States 130

Independent Banker

APRIL 30, 2019

I’ll also be at our first committee meeting with our 2019–2020 executive committee, and doing a Habitat for Humanity build with. Quantum National Bank in Suwanee, Ga., Be bold in innovation, leadership and life! . Where I’ll be this month. I’ll be at ICBA’s Capital Summit in Washington, D.C. the team from TCM Bank in Tampa, Fla.

Community Bank 70

Community Bank Tampa Community Washington 70

Gonzobanker

DECEMBER 19, 2022

It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers. What an amazing leadership story. FIS wins Valley National with IBS platform.

Community 216

Community Fintech Industry Innovation 216