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Change management in banks and credit unions: A key to success

Abrigo

Specifically, examiners are directed to assess how banks are implementing significant changes in the following four areas: Leadership Operations Risk management frameworks Business activities (including the use of third parties to support critical activities).

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Alan Kaplinsky wins National Law Review Go-To Thought Leadership Award

CFPB Monitor

I am pleased to share with our blog readers that Alan Kaplinsky, who leads our firm’s Consumer Financial Services Group, was recently awarded the National Law Review’s Go-To Thought Leadership Award in Consumer Finance for his work on our blog, Consumer Finance Monitor. We certainly hope that our readers will agree.

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How to Win Small Business Loans This Year

Abrigo

Making small business loans efficient and worthwhile Digitalizing the lending process can help financial institutions win small business loans and meet customers' needs. You might also like this webinar on small business lending best practices. Top problems in small business lending. Roadblocks to Success.

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Lending Club Keeps Pushing Its Comeback

PYMNTS

The last 12 months have undoubtedly been a difficult period for marketplace lending pioneer Lending Club. But the silver lining is that banks appear to be coming back to the Lending Club platform as investors in loan packages. Will it be enough to get Lending Club back on course?

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Ten qualities of a successful BSA officer

Abrigo

Leadership and management: Leading and effectively managing a compliance team is a significant part of the role. Working closely with other departments, such as retail and lending, is critical to ensuring enterprise-wide compliance. This includes training staff on BSA/AML policies and fostering a culture of compliance.

Training 221
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CFPB recruiting enforcement attorneys from other federal agencies

CFPB Monitor

Providing further confirmation that the CFPB plans to ramp up its enforcement efforts under its new leadership, the CFPB is recruiting one or more attorneys from other federal agencies to work in its Office of Enforcement.

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The Finanser’s Week: 17th April – 23rd April 2017

Chris Skinner

A summary of the main blogs of the week … Arguing with a banker … A banker and I were talking about the function of a bank. The more I think about … An interview with yours truly on today’s issues for banks I was recently asked a set of questions by.BANK and duly answered.

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