Independent Banker

SEPTEMBER 30, 2021

Not keeping up with a core vendor’s releases can also be costly to a community bank if it doesn’t leverage them, as releases often provide critical and important regulatory, compliance and feature function updates, says Maria Schuld, division executive, Americas Banking Solutions at FIS, which is headquartered in Jacksonville, Fla.

Community Bank 91

Community Bank Community Milwaukee Jacksonville 91

PYMNTS

FEBRUARY 28, 2020

PYMNTS’ Credit Union Innovation Index found 65 percent of CU members chose credit unions as their primary financial institutions (FIs) because they trusted them, compared to 45 percent of non-CU members who said the same. California’s Protective Measures And Their Costs. Data Breaches Within And Without. Canada’s largest CU, the 4.2

Data 131

Data California Security Pennsylvania 131

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JANUARY 11, 2019

Google ran afoul of France’s national privacy regulator about three years ago for allegedly violating that right. Compliance still has a way to go — a report from late 2018 found that only 29 percent of EU firms are following GDPR, in fact — but regulators are enforcing it. One example?

Google 191

Google Regulation Course California 191

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

PYMNTS

JANUARY 11, 2019

Google ran afoul of France’s national privacy regulator about three years ago for allegedly violating that right. Compliance still has a way to go — a report from late 2018 found that only 29 percent of EU firms are following GDPR, in fact — but regulators are enforcing it. GDPR Experiences. One example?

Google 100

Google Regulation Course California 100

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua.

Fintech 143

Fintech Strategy Leadership Lending 143

CFPB Monitor

AUGUST 22, 2016

Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Jacksonville, FL. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

FEBRUARY 13, 2018

After all, the word “tipalti” means, “we took care of it,” and that’s what the San Mateo, California, startup aims to do by automating the accounts payable and payments cash flow. That can be a lot to handle even for organizations that only have a presence in one or two countries , let alone ones with many entities across many nations.

Branding 103

Branding Payments Operations Resources 103

William Mills

JULY 19, 2018

However, some of the smaller, more intimate events may have more of an impact on your bottom line than the big, national conferences that are already on your radar. California MBA’s signature annual event for the loan servicing industry, the Western States Mortgage Technology & Loan Servicing Conference , takes place Aug.

Conference 42

Conference San Diego Dallas San Francisco 42

FICO

DECEMBER 19, 2018

This month, the FCC approved the creation of a National Reassigned Number Database to address the nearly 100,000 wireless numbers that are reassigned each day. In 2018, California became the first state to adopt GDPR-like privacy legislation. I predict at least one state will enact legislation similar to California.

Policies 40

Policies District of Columbia Regulation California 40

Independent Banker

DECEMBER 31, 2021

For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. Katie Kuehner-Hebert is a writer in California. Badger Bank in Fort Atkinson, Wis., Ponce Bank in Bronx, N.Y., Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. One such company is California-based startup Mya. Its customers include National Instruments, Hitachi, and Comcast.

Software 75

Software Compliance Training Google 75

Gonzobanker

DECEMBER 22, 2014

GonzoBanker of the Year – We have to give this to Banc of California CEO Steven A. Banc of California went from $900 million in total assets five years ago to nearly $5 billion today. Bank Merger of the Year – California United Bank and 1 st Enterprise Bank in Los Angeles. That’s one helluva move up. EVP: Hell no.

Los Angeles 101

Los Angeles Apple Risk Management California 101

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. In today’s world there is uncertainty around many things, your finances don’t have to be one of them.

Security 40

Security Samsung Strategy San Jose 40

CB Insights

JUNE 11, 2018

investment fund dedicated to startups innovating in the AV space. Additionally, when naming the national champions of AI in November, the Chinese Ministry of Science and Technology designated Baidu as the leader in autonomous driving. Outside of Baidu’s pilot program with Access Services, Baidu has yet to start testing in the US.

Google 71

Google Industry Software Data 71

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. To those community bankers claiming their growing Compliance departments say no to everything. Somebody-Call-the-Whaambulance Award. Bruno Mars.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 22, 2015

gives you the ability to extract actionable information from your audio and video to make better decisions, confirm and validate compliance, and understand your media. The instant availability of financial transaction and account data unlocks fintech innovation and improves security. and rarely do anything with the results.

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. A completely remote workforce seems unlikely, given the intangible benefits of social connection, collaboration, and innovation that in-person working provides. It can also be used to track worker compliance.

Meeting 101

Meeting Tools Survey Company 101