PYMNTS

NOVEMBER 4, 2020

Lindow, who plans to retire in early 2021, has led the financial services giant’s liquidity and escrow solutions unit for nearly a decade. Under his leadership, he quickly developed a leading global liquidity proposition for multi-national corporations while continuing to expand our FIG product relationships,” Georgakopoulos wrote.

Leadership 155

Leadership America National Payments 155

Abrigo

DECEMBER 10, 2021

Takeaway 1 The December 2021 update affects four sections of the existing FFIEC BSA exam manual. The Federal Financial Institutions Examination Council (FFIEC) periodically updates its BSA Examination Manual, with the most recent update on December 1, 2021. Would you like other articles like this in your inbox? Need to know.

Training 195

Training Regulation Policies ATM 195

Abrigo

NOVEMBER 2, 2021

With the 2021 change in administration in Washington, D.C., On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

JANUARY 13, 2021

As the 2021 season kicks off, Girl Scouts are including contact-free pickup and delivery orders through a new national collaboration with Grubhub and opening up cookie ordering nationally to the public on Feb. Responding to the pandemic, the organization noted in a Tuesday (Jan.

National 166

National New York Leadership Analysis 166

Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time. The second aspect of the assessment is understanding cybersecurity maturity.

Tools 114

Tools Leadership Handbook Security 114

Independent Banker

JANUARY 31, 2022

approached him about a leadership position in 2013. In the wake of the murder of George Floyd and the subsequent national unrest, Williams talked with other business leaders about ways to close the racial wealth gap. 2021, Southern Bancorp partnered with $23.2 Assets: $2 billion. Location: Arkadelphia, Ark. Closing the gap.

Community Bank 172

Community Bank Community Leadership Arkansas 172

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. Watch the full discussion here. Meet the EBA panel participants. Witt , Duane Morris LLP.

National 52

National Industry Lending Strategy 52

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 report discussed the Office’s consumer outreach and educational efforts, servicemember complaint trends, and priorities for 2021.

Report 78

Report Compliance Leadership Analysis 78

CFPB Monitor

DECEMBER 2, 2021

The CFPB has agreed to settle the lawsuit filed by the National Association of Consumer Advocates, U.S. The Taskforce released its report making recommendations on how to improve consumer protection in the financial marketplace in January 2021. The current version of the report will be removed from the Bureau’s website.

Exercises 78

Exercises Leadership Report Groups 78

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

DECEMBER 8, 2020

The company says it’s the first national bridal retailer to make this move, and the program’s unique design will earn points for the retailer among its brides as well as its business partners. Our entire leadership team really believes in this service mentality,” she noted. Cook is bullish on 2021. Because as of Tuesday (Dec.

social media 215

social media Community Retail Leadership 215

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. By Aileen McDonough. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

CFPB Monitor

JULY 27, 2020

In the report, Bureau states that in Fall 2020, the Taskforce intends to participate in a publicly available listening session with the Bureau’s four advisory committees and to engage with federal and state regulatory partners before delivering its final report in early 2021.

Report 78

Report Lending Leadership National 78

Independent Banker

JULY 2, 2022

It may be celebrating its 150th anniversary, but First National Bank of Fort Smith didn’t want presents this year. billion-asset The First National Bank of Fort Smith (FNB) was founded on Feb. Sicard’s family has a long history in Fort Smith and at the bank, having held leadership positions since 1907. By Paul Sisolak.

Arkansas 91

Arkansas Community Community Bank National 91

Independent Banker

AUGUST 31, 2020

Over this month and next, ICBA is convening various leadership groups to prepare for our collective future in this new normal. That’s why this month’s National Community Bank Service Awards highlight the work of all community banks to lift up their communities during this time. What you need to know.

Community 119

Community Community Bank Leadership Conference 119

FluentBanking

DECEMBER 21, 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 January 10, 2021. Application Deadline: January 10, 2021. both in S.S.0 0 & H.S.0 out of 4.00

Leadership 52

Leadership Online National Security 52

FluentBanking

DECEMBER 24, 2020

Potential individuals who are challenge striving, forward looking, proactive & self-motivated possessing innate leadership quality & pleasant personality with the following criteria are encouraged to apply. Age limit: Minimum 22 years and maximum 30 years as on January 21, 2021. Proficiency in both Bengali & English.

Leadership 52

Leadership National Cards Online 52

CFPB Monitor

MARCH 4, 2021

The plaintiffs in the lawsuit are the National Association of Consumer Advocates (NACA), U.S. The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations.

Massachusetts 78

Massachusetts Leadership Regulation Resources 78

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

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? Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 22, 2020

Expect more cost-driven MOEs in 2021! John Beale , longtime CIO of City National Bank. For more than 20 years, John has helped City National grow its niched commercial and private banking businesses with strategic technologies. Lucky 2021? Bank Deal of the Year PNC nabs BBVA USA – paying 1.3

Idaho 181

Idaho Community Industry Strategy 181

Jeff For Banks

DECEMBER 29, 2021

As a point of reference, the S&P US BMI Bank Total Return Index for the five years ended December 27, 2021 was 60.4%. billion at September 30, 2021. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78

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. Amarillo National Bank (ANB) in Amarillo, Texas, plans to open its first full-service retail branch in the home of the Alamo this year, but the $7.6-billion

Texas 182

Texas San Antonio Community Bank Community 182

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. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

MARCH 1, 2021

The OCC has filed a reply in support of its cross-motion for summary judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. A hearing on the motions is scheduled for March 19, 2021.

National 78

National Regulation Lending New York 78

Perficient

MAY 21, 2021

Within Perficient, our culture is known as being “helpful, supportive, and friendly” (Best Places to Work survey, 2021), and these students exhibited the type of encouragement and celebration that motivate and inspire the amazing work we do at Perficient, and, in this case, beyond. . Bright Paths Project: Grow Better.

Milwaukee 348

Milwaukee Software Course Detroit 348

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. On Tuesday, February 2, 2021, from 12:30 p.m. to 1:30 p.m.

Report 78

Report Leadership Lending Regulation 78

CFPB Monitor

OCTOBER 3, 2022

Presumably, the current leadership of the CFPB would favor the reduction of the closed-end loan reporting threshold to the 25 originated loans in each of the prior two years level set by the October 2015 rule. Additionally, prior to that rule, the reporting of open-end lines of credit was optional, so there was no reporting trigger. .

DC 78

DC Report District of Columbia Data 78

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. National banks. There were more than 460 data breaches with confirmed data disclosures in the financial industry between Fall 2019 and Fall 2020, according to Verizon’s 2021 Data Breach Investigations report.

Community 139

Community Community Bank social media Security 139

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. Newman also architected 25 business acquisitions from 2000 through 2021. What an amazing leadership story. The Devil’s in the Details Award.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

OCTOBER 23, 2020

The Defense Department and the National Institute of Standards and Technology have both independently developed their own AI principles and guidelines. . leadership in the field. AI leadership is a priority as Washington and Beijing compete for technological domination. . The 2021 U.S. It also urges AI-related education.

Regulation 262

Regulation Leadership Guidelines Washington 262

FICO

DECEMBER 15, 2020

So, here are the five for 2021. If my prediction is on the mark, 2021 should be one where improved customer communications will fuel stronger customer engagement. On December 8 and 11, the House and Senate respectively approved the National Defense Authorization Act of 2021 (NDAA) by large bipartisan margins.

Policies 52

Policies Washington DC Regulation 52

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Nearly 2 million customers and $20 billion in deposits since entering the country with a digital bank in 2021. and Summit Financial Group, Inc.

Fintech 195

Fintech Community Regional Technology 195

Jeff For Banks

APRIL 14, 2022

A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. Blinder Blinder, Alan S. Fradkin Fradkin, Philip L. al Gall, Lothar et.

America 78

America National Denver United States 78

PYMNTS

JULY 24, 2020

Nike Restructures Corporate Leadership In Digital Push . Nike unveiled multiple changes to its top leadership Wednesday (July 22) as it seeks to accelerate its digital business as well as streamline customer experiences with a Consumer Direct Acceleration (CDA) roadmap.

Fraud 159

Fraud Leadership Kentucky social media 159

CFPB Monitor

FEBRUARY 17, 2021

He stated that “senior leadership of these companies can expect to hear from me.” For a more in-depth discussion of this issue, as well as a discussion of best practices for an effective consumer complaint management program, please tune into our podcast which will air on March 8, 2021.

Regulation 78

Regulation Study Community Leadership 78