CFPB Monitor

SEPTEMBER 10, 2020

Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.

Utah 78

Utah California FDIC West Virginia 78

Independent Banker

JANUARY 31, 2022

Relyance is working to increase its mortgage lending but sometimes isn’t able to make loans for some customers. Judith Sears is a writer in Colorado. Recently, Southern Bancorp partnered with $1.1 billion-asset Relyance Bank, headquartered in Pine Bluff, Ark., to better serve low-income borrowers.

Community Bank 172

Community Bank Community Leadership Arkansas 172

Independent Banker

JULY 1, 2015

Jamey Smith forges complete partnerships for successful commercial lending. As a successful commercial lending specialist for more than 30 years, Jamey Smith, Houston region CEO of Citizens Bank in Kilgore, Texas, has pursued a strategy of getting an in-depth understanding of potential customers and their businesses. By Judith Sears.

Analytics 70

Analytics Houston Texas Training 70

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. California-based lending unicorn SoFi is the most well funded fintech company with just over $2B raised since 2011. We excluded companies that have not raised equity funding since 2015 and excluded funding from debt as well as lines of credit.

United States 78

United States Fintech North Carolina Rhode Island 78

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. We don’t operate from a position of fear.”. Judith Sears is a writer in Colorado. Reasons to stay.

Community Bank 169

Community Bank Community Montana Leadership 169

Independent Banker

SEPTEMBER 21, 2015

imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

Independent Banker

SEPTEMBER 25, 2014

Specifically, they seek short-term tactics that will free up funds for margin-increasing activities—like hiring new lending officers, pursuing new marketing programs or purchasing new technology. Start with low-risk candidates—like branch operations or deposit operations. Improve IT vendor management.

Community Bank 105

Community Bank Compliance Community Resources 105

Independent Banker

JANUARY 26, 2016

The catch phrase for new nonbank competitors leveraging digital operations and service channels against community banks can conjure up daunting challenges. During the convention workshop, Nichols will provide an “actionable road map” for adopting digital operations and service channels. “If Digital Jujitsu. Digital disruption.”

Community Bank 70

Community Bank Community San Diego Strategy 70

Independent Banker

JANUARY 26, 2016

Of course, community banks are the primary economic engines behind small businesses on Main Street America, funding more than 60 percent of all small-business lending. A bank representative would teach commercial money management, while the business owner could relate his or her real-world operating experience. Visit: www.icwb.biz.

Miami 70

Miami Community Bank Community Resources 70

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. The Real “Lending” Stock Award – Goes to longtime player LendingTree. It had another turd of a year.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

APRIL 30, 2019

Credit unions (CUs) are a popular alternative to traditional banks, with 5,613 CUs in operation as of January 2019, and 195,000 new memberships added in January alone. The new tech is intended to aid in authenticating identities, regulatory compliance, lending and payments. About the Tracker.

Colorado 158

Colorado blockchain Analytics Strategy 158

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

MARCH 29, 2014

Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

PYMNTS

SEPTEMBER 9, 2019

8), the AGs focused on Facebook include Colorado, Florida, Nebraska, North Carolina, Tennessee, Florida, Iowa and the District of Columbia. Operators of digital platforms, according to other recommendations, would also be required to adhere to codes of conduct, and to make pricing a bit more transparent. At this writing (Sunday, Sept.

Rhode Island 189

Rhode Island District of Columbia Google North Carolina 189

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. and equipment lending and asset based lending through Triumph Commercial Finance. MetroCity Bankshares, Inc. Nasdaq: MCBS) MetroCity Bankshares, Inc.,

Capital 78

Capital Texas Metro North Carolina 78

CFPB Monitor

SEPTEMBER 24, 2019

District Court of Colorado in Rent-Rite Super Kegs, Ltd. Observing that the uncertainty created by Madden has “hinder[ed] the efficient and effective operation of credit markets and impedes fintech innovation,” the lawmakers ask for a “administrative solution” to mitigate the consequences of Madden. World Business Lenders, LLC.”

Colorado 60

Colorado National Policies Lending 60

PYMNTS

AUGUST 14, 2018

Payday and short-term lending is a contentious topic in the United States, particularly when it comes to its regulation. Ohio’s House Bill 123 officially exists to close a series of loopholes that existed under the state’s previous attempt at regulating the short-term lending industry, the 2008 Short-Term Loan Act.

Lending 100

Lending Ohio Regulation Industry 100

Gonzobanker

DECEMBER 19, 2016

Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water? Check it out on YouTube.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water? Check it out on YouTube.

Utah 60

Utah System Community Marketing 60

Abrigo

APRIL 18, 2020

million, told customers on its website that it continues to take applications from eligible customers in Colorado, Nebraska, and Wyoming, even though the PPP funds had run out. “We Lending & Credit Risk. SBA Lending. Lending & Credit Risk. SBA Lending. Lending & Credit Risk. SBA Lending.

Lending 195

Lending Wyoming Maine Nebraska 195