CFPB Monitor

FEBRUARY 8, 2021

On February 23, 2021, from 12:00 p.m. The final debt collection rule (Parts I and II) is effective on November 30, 2021 and the final QM rules are effective on March 1, 2021, with a mandatory compliance date of July 1, 2021 for the new general QM rule. to 1:30 p.m.

Policies 78

Policies Analysis Compliance Data 78

PYMNTS

DECEMBER 28, 2020

Pan Gongsheng as saying that officials criticized Ant for poor corporate governance, defiance of regulatory demands, illegal regulatory arbitrage, the use of its market advantage to squeeze out competitors and harming consumers’ legal interests. A Growing Crackdown .

US 168

US Regulation Groups System 168

Bobsguide

APRIL 12, 2022

The company’s software system enables customers to automate treasury management processes, providing information on debt, derivatives, foreign exchange, banking, cash management and payments which deliver efficiencies that save costs, ensure full regulatory compliance and provide real-time business insights.

Software 147

Software System Management Groups 147

CFPB Monitor

NOVEMBER 22, 2021

These represent the first remarks by these regulators following the DOJ’s announcement of its major new “ Combatting Redlining Initiative ” on October 22, 2021, and it was the topic of each of their presentations. The CFPB issued a notice of proposed rulemaking that would implement Section 1071 of the Dodd-Frank Act in September 2021, and Ms.

Conference 78

Conference Lending Industry Regulation 78

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., TD has been a player that maintained its acquired market share so we are hoping this one doesn’t get messed up like other Canadian banks that have struggled in the Southwest. SoFI gets a commercial bank that brings deposits, compliance, AND business lending.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

MARCH 15, 2024

In the fintech space, only Fintech Meetup , launched in 2021, has reached critical mass this decade. This time around he’s going after an even bigger market, AI in financial services. The pandemic slowed the introduction of new events.

Conference 15

Conference Las Vegas Fintech Case Study 15

Independent Banker

DECEMBER 31, 2021

If 2020 was the year no one expected, 2021 was a year of resetting expectations. Between a smoldering pandemic, the divisive political landscape and strong, albeit uneven, growth, there was a lot to account for in 2021, and some uncertainty remains. Illustration By blindSALIDA. What changes will 2022 bring? Ponce Bank, a $1.5

Community Bank 144

Community Bank Community Lending Louisiana 144

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.

Fresno 101

Fresno North Carolina Raleigh FDIC 101

Independent Banker

JANUARY 31, 2022

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. Some clients who have relationships with ANB have expanded their businesses into downstate markets. Deepening roots. Capitalizing on an area’s growing popularity.

Texas 182

Texas San Antonio Community Bank Community 182

Independent Banker

JUNE 30, 2022

Paige Kindle, product marketing specialist at $402 million-asset Consumer Financial Services Bank in Benton, Ky., We had plenty of women in leadership roles; we had a couple of women on our board. To that end, she and her colleagues set up an internal focus group that met monthly, starting in January 2021. Quick Stat.

Community Bank 91

Community Bank Community Leadership Millennials 91

Perficient

SEPTEMBER 2, 2022

Richard Tan Yu: Well D, after graduating as a history major in 2021, I got a job at a bank. The market was wild and mostly unregulated. The market kept going up on the theory that there would always be someone willing to pay more. Eventually, the market tanked. Futchermann: Let’s start with you, Richard.

blockchain 55

blockchain Customer Experience Examples Leadership 55

CFPB Monitor

FEBRUARY 26, 2020

The new lawsuit indicates that not only companies offering financial products structured as purchases should expect continued CFPB scrutiny under Director Kraninger’s leadership, particularly where the products are marketed to veterans, but also indicates that service providers to such companies should expect such scrutiny.

South Carolina 78

South Carolina Arkansas New York Leadership 78

Social Assurance

DECEMBER 21, 2021

From the results of our 2021 Marketing and Compliance survey, which was distributed to a mix of banks and credit unions, we found that 89% of participants are represented on Facebook, followed by LinkedIn (65%), Twitter (51%), and Instagram (48%). With over 2.7 This popular platform continues to evolve as a business tool.

How To 15

How To Marketing social media Branding 15

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 194

Fintech Community Regional Technology 194

Independent Banker

JUNE 30, 2022

Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. He sensed the family’s passion and liked their idea of starting with selling milk at farmers’ markets, roadside shops and small grocery stores. By Ed Avis. Methodology. When the owners of a small family dairy asked The Peoples Bank in Marion, Ky.,

Community Bank 172

Community Bank Community National Philadelphia 172

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.

Policies 52

Policies Las Vegas FDIC Washington 52

Social Assurance

JANUARY 11, 2021

As financial marketers finalize their 2021 marketing plans, the focus for the the new year will center on executing new organizational goals, addressing changing consumer demands and behaviors and learning and experimenting with new marketing channels and tactics in evolving their marketing strategy. Facebook Pay.

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

As financial marketers finalize their 2021 marketing plans, the focus for the the new year will center on executing new organizational goals, addressing changing consumer demands and behaviors and learning and experimenting with new marketing channels and tactics in evolving their marketing strategy. Facebook Pay.

social media 15

social media Branding Trends Tools 15

Independent Banker

SEPTEMBER 30, 2021

In early 2021, a customer approached a teller at Kennebec Savings Bank in Augusta, Maine, and asked to withdraw $20,000. Claire Hill, marketing director of $208 million-asset Heritage Bank & Trust in Columbia, Tenn., based security and compliance automation platform. It’s traumatic for bank leadership.

Community 139

Community Community Bank social media Security 139

FICO

JANUARY 25, 2022

This has allowed us to manage our credit policy with a single underwriting team, and yet allow for local market risk needs.”. A new report released today by FICO and market intelligence firm Corinium, entitled The State of Responsible AI , finds that most companies are deploying AI at significant risk. Read the full post: It’s 2021.

Management 52

Management Analytics Data Survey 52