Independent Banker

DECEMBER 31, 2021

What changes will 2022 bring? And as local economies continue to stabilize and many challenged industries bounce back, 2022 may be the year community bankers put the rubber to the road by revisiting goals and turning them into action items. What will drive profit in 2022? Janet Silveria, Community Bank of Santa Maria.

Community Bank 144

Community Bank Community Lending Louisiana 144

Perficient

DECEMBER 1, 2023

Immediately following the Silicon Valley Bank (SVB) failure, Perficient’s Financial Services Risk Management and Regulatory Capabilities Center of Excellence (CoE) swiftly analyzed publicly available documents, providing readers with a comprehensive breakdown of the bank’s failure. basis points over eight quarterly assessment periods.

FDIC 221

FDIC Risk Management Regulation Leadership 221

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. • New appointments bring significant expertise from across the financial services industry to TS Imagine’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

MerhantsBanks

MAY 24, 2021

Masood Dehnavifar, Trust Manager, Winona Bruce Goblirsch, Market President, Hastings Melanie Jorgenson, Lead Teller, Winona Nick Moon, Appraisal Evaluation Specialist, Winona Dave Pierret, Commercial Banker, Winona John Piscitiello, Commercial Banker, Apple Valley Molli Vodak, Commercial Lending Assistant, Winona Ashley Wagner, Retail Lending Assistant, (..)

Leadership 89

Leadership Meeting Lending Apple 89

FICO

DECEMBER 12, 2022

Reflections 2022: The Power of Patents and the People Behind Them. In 2022, FICO was granted 11 new U.S. Mon, 12/12/2022 - 16:00. As 2022 draws to a close I am reflecting on what has been a very challenging year for the world at large. This technology is incorporated into FICO® Falcon® Fraud Manager. FICO Admin.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

Perficient

SEPTEMBER 16, 2022

The Federal Reserve will require a firm, prior to engaging in crypto-asset-related activities, to have in place adequate systems, risk management, and controls so the new activities are practiced in a safe and sound manner that is compliant with applicable consumer protection statutes and regulations. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

CFPB Monitor

NOVEMBER 21, 2022

The CFPB has released the Fall 2022 edition of its Supervisory Highlights. Accordingly, this represents the first edition of Supervisory Highlights in which all of the examinations discussed in the report took place under the leadership of Director Chopra. Credit card account management. Auto servicing.

Report 78

Report Cards Lending Management 78

PYMNTS

MAY 24, 2018

Despite another quarterly earnings miss announced Wednesday (May 23), Lowe’s shares got a 9 percent bump mid-week after poaching JCPenney CEO Marvin Ellison on Tuesday, a move that garnered support from Bill Ackman’s Pershing Square Capital Management LP. PetSmart’s same-store sales fell 4.5 billion.

Leadership 100

Leadership Retail Groups Analytics 100

Bobsguide

APRIL 21, 2022

Company welcomes Isabel to the Finastra leadership team, as EVP, Lending Business Unit. London, UK – April 21, 2022 – Finastra today announced the appointment of Isabel Fernandez, a highly regarded senior banking and technology executive, to the role of EVP for the company’s Lending Business Unit, effective May 2022.

Lending 109

Lending Leadership Community Software 109

Abrigo

FEBRUARY 10, 2023

Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. One critical aspect of the AMLA did make progress toward the end of 2022: the Corporate Transparency Act (CTA). The Final Rule for Beneficial Ownership Reporting was issued in September 2022.

Fraud 195

Fraud Training Regulation Compliance 195

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. TS Imagine has hired 100 new staff globally in H1 2022, with the majority in development and data science roles. About TS Imagine.

New York 87

New York Software Capital Leadership 87

Bobsguide

JUNE 13, 2022

PARIS, 13 June 2022?—?Murex Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 3 platform has topped the IBS Intelligence Sales League Table 2022’s Wholesale Banking | Treasury & Capital Markets category for the fourth year running.

Capital 78

Capital Leadership Risk Management Regional 78

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 146

Resources Leadership Technology Management 146

Independent Banker

NOVEMBER 30, 2022

In 2022, ICBA’s award-winning ThinkTECH Accelerator program reached more community banks with innovative solutions and partnerships than ever before. For ICBA and our community bank members, 2022 was a year full of potential. As we reflect on 2022 and celebrate our successes, we look to the future with great anticipation.

Community Bank 99

Community Bank Community Innovation Atlanta 99

Gonzobanker

FEBRUARY 8, 2023

billion in Q4 2022, down 79% from Q4 2021. The total number of deals funded dropped from 423 in Q4 2021 to 342 in Q4 2022, representing a 73% decline in the average funding amount per raise from $43 million down to $11.4 Among community banks investing in fintech startups, the average investment was nearly $3 million per bank in 2022.

Community Bank 99

Community Bank Community Fintech Leadership 99

PYMNTS

SEPTEMBER 19, 2018

billion in 2022, more than three times the $24.0 The compound annual growth rate (CAGR) for the 2017-2022 forecast period is 37.3 billion in 2022. .’s Semiannual Cognitive Artificial Intelligence Systems Spending Guide , spending on cognitive and AI systems will reach $77.6 billion forecast for this year. percent CAGR).

System 191

System Leadership Strategy Industry 191

Gonzobanker

AUGUST 10, 2023

As bank executives navigate rising rates, margin compression and recession risk in 2023, a striking reality has seeped into leadership meetings: the hybrid workplace is here to stay, and there’s a ton of strategic ramifications to this new aspect of the business. Pretty soon the shareholders will begin forcing this blunt question.

Leadership 147

Leadership Training Meeting Michigan 147

FICO

MARCH 28, 2023

At our annual FICO World event, we host Women in Leadership seminars and forums. We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. We discussed the importance of the coaching approach of “leadership starts with self”.

Leadership 52

Leadership Software Community Florida 52

Gonzobanker

JULY 20, 2022

financial institution executives surveyed for What’s Going On In Banking 2022 , 19% of community banks and 10% of credit unions had not launched a digital transformation strategy prior to this year, and another 15% had no plans to do so. A successful digital product manager knows how to bring order to the chaos of digital transformation.

Digital Strategies 174

Digital Strategies Strategy Leadership Customer Experience 174

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Spencer brings extensive market structure and fixed income trading experience to TS Imagine.

New York 97

New York Capital Leadership Software 97

FICO

FEBRUARY 16, 2023

Richard Deal Richard Deal leads FICO’s Human Resources function focused on attracting, engaging, developing and deploying talent through innovative human capital management strategies. You can read the complete Forbes piece here. He joined FICO in January, 2001 from Arcadia Financial Ltd., where he held the executive HR role for three years.

America 98

America Wisconsin Minneapolis Leadership 98

CFPB Monitor

AUGUST 5, 2021

To further its ongoing diversity, equity, and inclusion (DEI) efforts, the New York State Department of Financial Services (DFS) announced an initiative to collect and publish diversity data on the demographic makeup of NY-regulated financial institution’s boards and senior management teams.

Data 78

Data New York Leadership Industry 78

CB Insights

JULY 6, 2023

UBS — one of the world’s largest wealth managers — has greatly expanded its market footprint over the past few years. Beyond this deal, UBS has also turned to technology to strengthen its leadership position. In fact, it spent roughly $4B on tech in 2022 alone. Notably, the bank recently completed a $3.2B

Strategy 49

Strategy Technology Leadership Maine 49

PYMNTS

FEBRUARY 7, 2019

billion annually by 2022. Together with Bill’s leadership and our new SunTrust teammates, we’re going to bring the best of both companies forward to serve our clients and communities.”. The board and executive management team will be evenly split between both banks. The announcement also pointed to cost synergies of $1.6

Charlotte 149

Charlotte Leadership Regional Community 149

Independent Banker

OCTOBER 1, 2022

In fact, our 2022 CEO Outlook Survey ranked data security as a top concern, and as the digital sphere continues to evolve, all signs point to that level of concentration increasing. Cyber and data security have long been areas of emphasis for community banks, but in today’s escalating digital environment, that focus has grown. Where I’ll Be.

Exercises 126

Exercises Community Bank Community Resources 126

CFPB Monitor

DECEMBER 2, 2021

The central allegation in the complaint was that the Taskforce failed to comply with the Federal Advisory Committee Act (FACA), a federal law that governs the creation, operation, and management of advisory committees to federal agencies. The rollout will begin on January 17, 2022 and must be completed by March 22, 2022.

Exercises 78

Exercises Leadership Report Groups 78

Gonzobanker

JUNE 14, 2023

While nearly half of financial institutions surveyed for Cornerstone Advisors’ 2022 and 2023 What’s Going On In Banking studies had BaaS on their radar for a future strategy, those currently pursuing a BaaS strategy, in the process of developing a strategy or considering a strategy all declined year over year. If only it were so easy.

Compliance 109

Compliance FDIC Strategy Fintech 109

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Ahead of the Curve: A Banker’s Podcast Bonus Episode – ThinkBIG 2022. Asset/Liability. Fraud Prevention. Learn More.

Community 195

Community Lending Maine Resources 195

PYMNTS

OCTOBER 3, 2018

As the co-founder of NFC, NXP continues to play a pivotal role in expanding the NFC ecosystem through our legacy of technology leadership,” said Alexander Rensink, business segment manager smart products at NXP , in the press release.

User Experience 135

User Experience Security Fraud Leadership 135

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). Before we begin and for comparison purposes, here are last year's top five , as measured in December 2022: #1.

Fresno 107

Fresno North Carolina Raleigh FDIC 107

Bobsguide

APRIL 12, 2022

Dublin, 1 April 2022: Leading Irish private equity firm, Melior Equity Partners, has agreed an investment in Salmon Software, a fast-growing financial software business that provides customers with a world-class treasury management software system.

Software 147

Software System Management Groups 147

Abrigo

FEBRUARY 23, 2022

A recent survey by Abrigo found that 87 percent of banks surveyed are working to win more small business loans in 2022. Another option is to make small business lending more efficient and borrower-friendly so that the financial institution can win, process, and manage more loans without big increases in staffing or other expenses.

How To 195

How To Lending Software Survey 195

Qudos Bank

FEBRUARY 15, 2024

Yet the glass ceilings are still there and the number of women in leadership roles remain stubbornly low with women holding only 22% of all CEOs or head of business in Australia (WGEA Gender Equality in the Workplace 2023). What can we do to support and empower women in leadership positions? If you see it, ask why it is?

Leadership 52

Leadership Innovation Community Technology 52

CFPB Monitor

FEBRUARY 10, 2021

If one agency has already reviewed a matter being considered by the other agency for possible enforcement action and found no violation or imposed a supervisory remedy, staff will ensure agency leadership is aware of the potential conflict before proceeding with the action.

Training 78

Training Compliance Meeting Leadership 78

Bobsguide

APRIL 13, 2022

London, UK – April 12, 2022 – Finastra today announced a Banking as a Service (BaaS) collaboration with Microsoft to bring new lending options to thousands of Small and Medium Enterprises (SMEs) – a sector severely underserved when it comes to accessing finance. Users will be able to unlock lending options within Dynamics 365. “We

Lending 112

Lending Community Leadership Capital 112

Bobsguide

APRIL 4, 2022

Finastra today announced the appointment of Lynne Biggar, a proven financial services and marketing leader, to its Board of Directors, effective March 2022. Before that, she spent more than 20 years at American Express in a variety of leadership positions across high-profile revenue-generating operating and marketing divisions.

Branding 60

Branding Leadership Marketing Strategies Software 60

PYMNTS

OCTOBER 22, 2019

That’s the message sent by Matt Good, senior vice president and general manager at Elan Advisory Services , during a recent PYMNTS discussion with Karen Webster. Those operations manage and own 50 percent of [U.S. Deposit Trends. It’s not a problem of scope those smaller FIs face so much as one of deposits, Good told Webster.

Community Bank 116

Community Bank Community Operations Leadership 116