CFPB Monitor

AUGUST 5, 2021

DFS will collect demographic data from 2019 and 2020 starting in late summer 2021, and will publish aggregate data in the first quarter of 2022. DFS underscored data reflecting existing gaps in gender and racial diversity across industry leadership, based in part on the U.S.

Data 78

Data New York Leadership Industry 78

PYMNTS

MARCH 13, 2019

“Heading into fiscal 2020, our powerful combination of innovation, execution and core values that are centered around ensuring customer success will enable us to extend our leadership position in business spend management,” said Bernshteyn in a statement announcing the results on Monday (March 11).

Leadership 116

Leadership Risk Management Management Company 116

Abrigo

FEBRUARY 23, 2022

The ABA stated in its October 2021 State of Digital Lending report that “baby boomers, who until 2020 lagged in digital adoption, upped their online game, with 68 percent skipping human interaction to make a decision about banking products, up from 55 percent before the pandemic.” Lending & Credit Risk. Portfolio Risk & CECL.

How To 195

How To Lending Software Survey 195

Independent Banker

APRIL 30, 2022

For this and other reasons, now is a good time to review and refresh articles, bylaws and committee charters to ensure resilience and bolster risk management. But if they see it as a risk management tool, it’s a game changer. By Susan Springer. Exploring the “what ifs”.

Oregon 91

Oregon Community Bank Community Meeting 91

Abrigo

AUGUST 5, 2019

There are three, successful deposit management strategies that financial institutions can use to update the assumptions in their asset-liability models and to satisfy internal and/or regulatory requirements, according to Koch in a recent webinar, “ Analyzing Core Deposits for Risk Management and Loan Growth.” .

Management 150

Management Study Strategy Trends 150

Gonzobanker

JUNE 26, 2020

Visa recently extended work-from-home for most employees through 2020. Bank Director’s 2020 Risk Survey asked banks that had weathered a natural disaster in the last two years if they were satisfied with their institutions’ business continuity plans. The pandemic has put unprecedented strain on financial institutions.

Survey 158

Survey Exercises Guidelines Operations 158

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. A big part of this is moving from reactive to proactive talent management. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

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. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

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

Jeff For Banks

MARCH 14, 2020

Please consider your goals, needs, risk tolerance, and time horizon before making any investment decisions – and consult with your financial adviser if needed. © 2020 Massachusetts Mutual Life Insurance Company (MassMutual ® ), 1295 State Street, Springfield, MA 01111-0001. All rights reserved. www.MassMutual.com.

ATM 78

ATM Policies US Management 78

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

MAY 8, 2020

These three reasonable outcomes of the “Great Pause” recession produce some concerning results by the fourth quarter of 2020: More than 25% of these banks will have negative earnings More than 70% of banks will have return on assets of less than.25% 25% 140 banks will have capital levels that have fallen below 8%. Ready … break! “In

Lending 104

Lending Analytics Analysis Capital 104

Abrigo

SEPTEMBER 14, 2022

In February 2020, a settlement was reached, and by September 2021 the CFPB had issued the NPRM. It isn’t just a compliance program problem or a data management problem. Credit Risk Management. Lending & Credit Risk. California Reinvestment Coalition v. Points of Note. Data collection requirements. CRE Lending.

Lending 195

Lending Data Regulation Community 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. 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

Gonzobanker

DECEMBER 22, 2015

Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. Tie: Money 2020. In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

JANUARY 29, 2021

Germany Finance Minister Olaf Scholz said the agency needed new leadership after months of intensifying criticism over the agency’s handling of Wirecard. . Wirecard, the global supplier of electronic payment and risk management services, collapsed in June owing creditors nearly $4 billion.

Regulation 141

Regulation Leadership Risk Management Fraud 141