Cards, Lending, Risk Management and Texas

How community banks can address cybercrime

Independent Banker

MAY 31, 2022

One bank with a strong, comprehensive and effective handle on it is $4 billion-asset Texas Bank and Trust Company in Longview, Texas. “We We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department.

Community Bank

Community Bank Community Fraud Texas

2020 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. The Tiny Bank that Did It Award UBank of Texas. Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane.

Idaho

Idaho Community Industry Strategy

CFPB announces new appointments to advisory groups

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Harlingen, Texas. Christopher G.

Groups

Groups Los Angeles San Francisco Community Bank

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

2021 GonzoBanker Awards

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Rex Johnson, Baxter Credit Union founder and former CEO – Rex was a legend in the credit union industry who will always be remembered as the “Yoda” of lending.

Fintech

Fintech Strategy Leadership Lending

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Argos Risk. Tags: Lending, credit, SMB.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

HQ: Austin, Texas. Prepaid debit card for youth. Alt-lending. HQ: Austin, Texas. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Latest round: $13 million Series B. Total raised: Unknown. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 Total raised: $12.5 SeedInvest.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum.

New York City

New York City Company Fintech New York

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. Derivative risk management. HQ: Austin, Texas. Online consumer lending. Tags: Consumer, credit, lending, loans, underwriting. Source: Finovate. Person-to-person lender. Latest round: $59 million Series B ($153 million valuation). Total raised: $69 million. million ($1.5

Company

Company New York City Fintech San Francisco

Who were ICBA’s Top Lenders of 2022?

Independent Banker

JUNE 30, 2022

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. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank

Community Bank Community National Philadelphia

The 2019 GonzoBanker Awards

Gonzobanker

DECEMBER 20, 2019

Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. In a state that wears autonomy on its chest, it was a bold move for two successful players to collaborate and create a $50 billion powerhouse and the largest independent bank in the great state of Texas! Credit Union Merger of the Year.

Idaho

Idaho Conference Data Marketing

More Data, More To Do

Independent Banker

OCTOBER 28, 2014

a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. Lending, transaction data. Community banks generally do well in harvesting their lending data, Bhalla says. They have lots of options.

Data

Data social media Community Bank Community

More Data, More To Do

Independent Banker

NOVEMBER 13, 2014

a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. Lending, transaction data. Community banks generally do well in harvesting their lending data, Bhalla says. They have lots of options.

Data

Data social media Community Bank Community

The 2015 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. And the winners are …. THE BANKING AWARDS. GonzoBanker of the Year.

Community Bank

Community Bank Apple Community Technology

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Richardson, Texas. Prepaid card issuer. HQ: Houston, Texas. P2P lending marketplace. Risk management and compliance software. HQ: Austin, Texas. HQ: Richardson, Texas. Home buying & mortgage process management. Tags: Consumer, SMB, loans, credit, lending, underwriting.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: Austin, Texas. Tags: Consumer, SMB, investing, peer-to-peer, equity, loans, lending. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase.

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

HQ: Austin, Texas. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Total raised: $45 million. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. HQ: Los Angeles, California. Latest round: $35 million. Total raised: $45.1 Source: Finovate. Latest round: $35 million. AcadiaSoft.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

million for its credit- and debit-card loyalty program. Tags: SMB, payments, mobile, mPOS, merchants, acquiring, credit/debit cards. CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Bento for Business landed $7 million for its digital business banking platform. Buzz Points grabbed $1.8

San Francisco

San Francisco Company Fintech California

Community Banking Brief

How community banks can address cybercrime

2020 GonzoBanker Awards

Webinars

Trending Sources

CFPB announces new appointments to advisory groups

Webinars

2021 GonzoBanker Awards

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Who were ICBA’s Top Lenders of 2022?

The 2019 GonzoBanker Awards

More Data, More To Do

More Data, More To Do

The 2015 GonzoBanker Awards

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

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