2021 Compliance FDIC Leadership 
Abrigo
SEPTEMBER 14, 2022
The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. In February 2020, a settlement was reached, and by September 2021 the CFPB had issued the NPRM. Learn More.
Jeff For Banks
DECEMBER 10, 2023
Although the 2022 Top 5 are holding their own and two of them remain in today's Top 5, the 2021 edition included one bank that failed (SVB Financial Group) and one that is voluntarily liquidating (Silvergate). Holding was elected Chairman and President of First-Citizens Bank & Trust, a family legacy of leadership that lasts to this day.
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FICO
JANUARY 13, 2020
While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g., The laws and rules governing anti-money laundering and combating the financing of terrorism compliance have not been substantively updated since the Bank Secrecy Act was adopted in 1970.
CFPB Monitor
JULY 6, 2020
It represents the CFPB’s third rulemaking agenda under Director Kraninger’s leadership. These actions could include, but are not limited to, updated compliance aids, policy statements, or other guidance.”. As a result, the Bureau’s rulemaking priorities could change significantly in 2021 from those reflected in the new agenda. (We
Independent Banker
JUNE 30, 2022
Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. In each new market opened in 2021, the community bank found an experienced ag lender who was seeking a new position. The Paycheck Protection Program (PPP) was important to New Haven Bank’s success in 2020 and 2021. By Ed Avis.
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