Abrigo

NOVEMBER 9, 2022

Banks regulated by the Federal Reserve, the OCC, or the FDIC made up the bulk of institutions represented by survey-takers (73%). Managing capital levels amid credit stress: Advice for credit unions. Fraud Prevention. Staff from institutions with more than $5 billion in assets made up only 12% of those surveyed. Stress Testing.

Survey 195

Survey Software Resources Meeting 195

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners.

Lending 135

Lending Fraud Management San Francisco 135

Independent Banker

SEPTEMBER 25, 2014

As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”. Implicit in managing operational risk is for banks to continue to maintain adequate capital and a solid balance sheet, he says.

Compliance 101

Compliance Regulation Community Bank Community 101

Independent Banker

NOVEMBER 25, 2015

Unlike highly regulated, FDIC-insured banks, which are subject to strict, expensive security standards designed to protect consumers’ sensitive information, FinTech companies are barely regulated and seldom examined. Now it has a small-business financing program, Square Capital.

Community Bank 70

Community Bank Community Analytics Lending 70

Javelin Strategy & Research

FEBRUARY 23, 2015

They want to spot fraud. Last week, robo-adviser Betterment scored another $60 million in venture capital, giving it a valuation of up to $500 million. In January, Capital One snatched up Level Money’s budget app. Digit is an FDIC-insured automated savings account. They want to know where it goes. And it’s about time.

Management 40

Management Taxes Mobile America 40

Independent Banker

DECEMBER 13, 2015

These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. If you’re trying to demonstrate the M in CAMELS [capital, assets, management, earnings, liquidity, sensitivity], you’ll do more than what’s required” in current exams.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. If you’re trying to demonstrate the M in CAMELS [capital, assets, management, earnings, liquidity, sensitivity], you’ll do more than what’s required” in current exams.

Tools 70

Tools Community Community Bank Security 70

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. users fall victim to fraud.” This sounds like the best of both worlds – social funding for SMB’s with the backing of their FDIC-insurance bank.

social media 40

social media ATM Mobile Customer Experience 40