South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience.

Conference 221

Conference Las Vegas Fraud Case Study 221

Abrigo

AUGUST 3, 2017

For perspective, a mere 4 banks have opened since 2011, and two of those were in 2017 alone: both International Bank of Commerce of Oklahoma City, OK, and Blue Gate Bank of Costa Mesa, CA, opened in January 2017. Learn more about how Sageworks can help banks and credit unions grow profitably and mitigate risk.

Oklahoma City 150

Oklahoma City FDIC Handbook Oklahoma 150

Insights on Business

JANUARY 17, 2019

IBM will be hosting IBM Think 2019 from February 12-15 this year at a new location in San Francisco, CA. And the conference holds an impressive line up of education and activities for financial leaders focused on: Reshaping the customer experience with new business models supporting an integrated ecosystem-based marketplace.

San Francisco 93

San Francisco CA social media blockchain 93

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Jacksonville, FL. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

CFPB Monitor

SEPTEMBER 21, 2020

Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Leigh Phillips, President and CEO, EARN DBA SaverLife (San Francisco, CA). The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Clarksdale, MS).

DC 78

DC Mississippi Washington Oklahoma City 78

American Banker

NOVEMBER 29, 2016

has hired a veteran risk manager to structure senior debt for commercial and specialty banking. Opus Bank in Irvine, Calif.,

Risk Management 28

Risk Management Management CA Community Bank 28

PYMNTS

MARCH 29, 2019

Consider the events of earlier this month when Representative Maxine Waters (D-CA), also head of the House Committee on Financial Services, said that Sloan should be “shown the door,” even as Sloan appeared before that same committee and said the bank had made operational improvements in the face of scandals stretching back years.

Los Angeles 144

Los Angeles CA Risk Management Policies 144