Fintech Labs Insights

SEPTEMBER 3, 2020

So congrats to the persistent team at Oakland-CA-based Jiko that stuck with it for 3 years and are now the proud owner of Minnesota based Mid-Central Federal Savings Bank , its $100M in assets and BankSITE -powered website. You’d think that Jiko was looking to leverage FDIC insurance to put its customers at ease.

Fintech 15

Fintech FDIC Oakland Minnesota 15

American Banker

AUGUST 31, 2016

Plenty of banks have ended their federal loss-share deals early, but despite the incentives to wind them down, plenty more still have these crisis-era arrangements in place. It may be due to varying deadlines, mistakes calculating loan values or worries that they still might need the coverage for home equity lines.

FDIC 28

FDIC CA Community Bank Regional 28

Fintech Labs Insights

MAY 2, 2023

Our other calendars: Fintech conferences, events and trade shows Insurtech conferences, events and trade shows Payments & Card Industry conferences, events and trade shows Investment Advisor Technology conferences, events and trade shows Banking & Bank Technology Conference Calendar Event Name Location Start End Payments Forum San Diego, CA (..)

Las Vegas 12

Las Vegas San Francisco San Diego Austin 12

CFPB Monitor

FEBRUARY 4, 2021

It is also possible that the incoming Comptroller could potentially take the drastic step of withdrawing the Rule to try to again achieve interagency consensus with the FDIC and the Federal Reserve on a uniform CRA rule. .

CA 78

CA Community California FDIC 78

Independent Banker

JUNE 30, 2022

Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. By Ed Avis. Methodology. The First National Bank In Sioux Falls. Sioux Falls.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

APRIL 30, 2022

Using FDIC data, we took into account pre-tax return-on-assets (ROA) figures from the past three years, with the most recent year weighted at 3x, second most recent year at 2x and third most recent year at 1x. Douglas National Bank. Sherburne State Bank. Home Bank of California. First Security Bank of Deer Lodge. Deer Lodge. Rapid City.

Community Bank 172

Community Bank Community Montana Taxes 172

American Banker

OCTOBER 11, 2016

Large banks are outpacing community banks in deposit gathering because new liquidity rules make deposits more valuable to the biggest banks, mobile banking has been a deposit magnet for the heavyweights, and regional and midsize players hold certain advantages over smaller rivals, too.

Community Bank 28

Community Bank Regional Community Mobile 28

American Banker

OCTOBER 11, 2016

Large banks are outpacing community banks in deposit gathering because new liquidity rules make deposits more valuable to the biggest banks, mobile banking has been a deposit magnet for the heavyweights, and regional and midsize players hold certain advantages over smaller rivals, too.

Community Bank 28

Community Bank Regional Community Mobile 28

American Banker

MARCH 15, 2016

PacWest Bancorp in Los Angeles has named Stanley Ivie, a regional director for the Federal Deposit Insurance Corp., its chief risk officer and an executive vice president. He started Monday.

Los Angeles 28

Los Angeles Regulation Regional CA 28

American Banker

SEPTEMBER 28, 2016

CU Bancorp in Los Angeles has agreed to a consent order to address deficiencies in its Bank Secrecy Act and anti-money laundering compliance program.

Los Angeles 28

Los Angeles Compliance CA FDIC 28

American Banker

NOVEMBER 11, 2016

Steven Mnuchin is widely viewed as a top pick for Treasury secretary in the Trump administration. A Goldman Sachs alum, he is known as a successful change agent for his roles in the transformation of the failed IndyMac into OneWest and the revamping of CIT, but some community reinvestment advocates remain critical of him.

Community 47

Community CA FDIC Regional 47

American Banker

NOVEMBER 14, 2016

The Trump transition team is said to have recommended that Steven Mnuchin be nominated Treasury secretary. A Goldman Sachs alum, he is known as a successful change agent for his roles in the transformation of the failed IndyMac into OneWest and the revamping of CIT, but some community reinvestment advocates remain critical of him.

Community 28

Community CA FDIC Regional 28

CFPB Monitor

JULY 9, 2020

The OCC’s decision to hurriedly issue the final rule on May 20, 2020 without achieving consensus with the FDIC, the agency with which the OCC had jointly issued the proposed rule, has drawn the ire of both consumer advocacy groups and Congress. Maxine Waters (D-CA) and Rep. First, consumer advocates have vigorously opposed the rule.

Groups 140

Groups Community FDIC California 140