Cisco

JULY 12, 2022

A key challenge is managing iterations of infrastructure in global financial enterprises which have spanned 50+ years of digitization. This leads to many generations of installed technology sets with diverse hardware and software systems, all that need to be tracked and managed, secured, and audited. Infrastructure Management.

Regulation 71

Regulation FDIC System Software 71

Abrigo

SEPTEMBER 16, 2019

Dunkleberg is the former dean of Temple’s School of Business and Management and has served as the Chief Economist for the National Federation of Independent Business since 1971. The survey for the inaugural index included 512 FDIC banks responding from early in the second quarter through July 5. Asset/Liability. Credit Risk.

Community Bank 150

Community Bank Community Policies Survey 150

Abrigo

MARCH 25, 2020

Garver Moore, Managing Director of Abrigo Advisory Services, said the regulators’ statement provided helpful communication for community financial institutions and their borrowers and members during the responsive phase of the pandemic. Modifications not automatically TDRs. Get support on Coronavirus-related issues. speak to a specialist.

FDIC 150

FDIC Regulation Exercises Community 150

Abrigo

APRIL 23, 2015

OCC guidance on Community Bank Supervision states all national banks must receive a full-scope, on-site exam at least annually. Blog Bank Credit Union' Bankers that participate in the survey will receive a comprehensive report detailing advice from their peers this summer.

Community Bank 150

Community Bank Community Survey FDIC 150

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Built the platform for networking, data management and analytics and reporting. finovate Tweets.

social media 40

social media ATM Mobile Customer Experience 40

Abrigo

JUNE 2, 2021

FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. Efforts to manage and mitigate BSA/AML deficiencies and risks must not be compromised by revenue interests. All Institutions Must Have. Culture of compliance.

How To 195

How To Training Compliance Policies 195

CFPB Monitor

MAY 7, 2020

In 2019, the Bureau referred three ECOA matters to the DOJ, with such matters involving (1) a pattern or practice of redlining in mortgage origination based on race, (2) discrimination based on public assistance in mortgage origination, and (3) discrimination based on race and national origin in auto origination. Student loan origination.

Lending 78

Lending Report FDIC Policies 78

CFPB Monitor

OCTOBER 13, 2020

We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan.

Lending 60

Lending Colorado FDIC National 60

Jeff For Banks

DECEMBER 26, 2012

In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer. This has led to $863 million of covered loans (loss share arrangements with FDIC), and a yield on such loans of 8.69%, according to its latest investor presentation.

Texas 78

Texas National FDIC Capital 78

MyBankTracker

AUGUST 5, 2020

Smartphones and mobile devices have become a vital part of how consumers manage their money. Banks have deposit insurance from the FDIC, which insures up to $250,000 per person per account ownership type at each FDIC-insured bank. Deposits held in PSECU are insured by the NCUA and are just as safe as in FDIC-insured banks.

Pennsylvania 52

Pennsylvania ATM FDIC Cards 52

MyBankTracker

NOVEMBER 19, 2020

Why we like it: Earn one of the nation’s top money market rates with no monthly fees. Since there are no physical branches, digital banking tools are crucial to helping customers access and manage their CIT Bank accounts. Deposit Insurance Fund (DIF): Protecting Deposits in Addition to FDIC Insurance.

Banking 2020 52

Banking 2020 ATM Online Marketing 52

MyBankTracker

DECEMBER 17, 2020

PNC Bank Bank accounts come with great money management features. Woodforest National Bank Large branch network. TCF National Bank Focus on financial wellness and literacy. The Best National Bank category includes banks or credit unions with 1,000 or more branches. Chase More than 4,700 branches and 16,000 ATMs.

ATM 52

ATM Cards FDIC Online 52

Jeff For Banks

MAY 20, 2017

To remind readers, in 2006 the OCC, Federal Reserve, and FDIC issued joint interagency Guidance on Concentrations in Commercial Real Estate Lending. And success is the great mollifier to risk managers that wish to take away the punch bowl when the party's rockin'. They need a marketing person to title their reports.

Lending 60

Lending Regulation Community Community Bank 60

Jeff For Banks

DECEMBER 23, 2016

But this is a bankers' blog, and I want to remain topical. For example, what if Schmidlap National Bank and Pipefitters Local CU teamed up to end poverty in their local market? Wish 2: Simplify In every executive meeting, every operations manager meeting, every sales meeting, I wish bankers would ask "how can we simplify?".

Taxes 60

Taxes Meeting Resources FDIC 60

Filene

JULY 15, 2016

I sat down with Adam Lee , Filene's Incubator Director, to follow up on the blog post he wrote last week about the ongoing payday lending proposed regulations debate, to go a bit deeper into the issue. The FDIC survey found 54% of black and 46% of Hispanic households to be un- or underbanked, well above the national average of 28%.

Community 28

Community FDIC Meeting Lending 28