CFPB Monitor

AUGUST 22, 2016

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX. Community Bank Advisory Council Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

William Mills

APRIL 20, 2017

This year’s National Technology in Mortgage Banking Conference & Expo took place March 26-29 at the Hyatt Regency in Chicago. There was a good deal of buzz around blockchain technology and tech showcases of the industry’s latest technology entrants, and the overall vibe of the show was a positive one.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter.

Data 91

Data How To Community Bank California 91

Independent Banker

SEPTEMBER 26, 2014

.; John Motley , president at Colonial Savings in Fort Worth, Texas; David Reiling , CEO at Sunrise Banks in Minneapolis; Monica Thomas , executive vice president at Illinois Service Federal in Chicago; Christopher Triplett , president, CEO and chief financial officer at Newport Federal Bank in Newport, Tenn.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Chuck Snyder, chief executive of National Cooperative Bank (NCB). From nowhere, sizable regional players are being created.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

NOVEMBER 30, 2020

Chicago Alderman Proposes Tax on Deliveries. Deliveries by firms like Amazon would be taxed under a plan put forward by an alderman, the Chicago Tribune reported. tax on packages sent by ground to addresses in Chicago that weigh a maximum of 50 pounds and $2.50 Patrick Daley Thompson aims to levy a $1.25 for bulkier parcels.

Taxes 130

Taxes Chicago Compliance Apple 130

Gonzobanker

FEBRUARY 18, 2015

Presenters stated that the high costs of just keeping the doors open (regulatory compliance, technology investments, branches, etc.) Outside of some bright spots in Chicago and certain Texas markets, all of the growth is occurring on the coasts, and that’s where most of the larger deals are happening. 5 billion is the new floor.

Conference 60

Conference Community Phoenix Arizona 60

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. Ag Lender Score. Mason City.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

FEBRUARY 11, 2020

Signature Bank, based in Chicago, announced a new accounts payable solution for its corporate clients designed to support businesses’ demand for choice when it comes to payment rails. Signature Bank Mixes Rails For AP. Cashfree Links India Firms To Faster Payments.

Payments 223

Payments Metro blockchain System 223

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. This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. NAMB National , Dec.

Conference 42

Conference San Diego Dallas San Francisco 42

PYMNTS

AUGUST 13, 2018

In remarks to the 2018 Chicago-Kent Block (Legal) Tech Conference, Blanco stated that “we now receive over 1,500 SARs per month describing suspicious activity involving virtual currency, with reports coming from both MSBs in the virtual currency industry itself and other financial institutions.”. States’ Rights?

cryptocurrency 109

cryptocurrency Los Angeles Chicago Conference 109

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

Independent Banker

FEBRUARY 16, 2015

In a review of the book, late Chicago writer Studs Terkel called Brown, an Eagle Scout, “one of the hippest members of Congress.”. He has called for capping banks so they cannot hold more than 2 percent of the national gross domestic product or 10 percent of total insured bank deposits nationally. Senate Banking Committee.

Community Bank 70

Community Bank Alabama Ohio Community 70