Independent Banker
DECEMBER 31, 2022
The skills needed to succeed in the workplace are changing, with companies placing greater value on soft skills like communication and leadership. In response, community banks have an opportunity to revisit hiring policies and training programs. We’ve seen an amazing uptick in fraud,” she adds. “So, By Roshan McArthur.
Independent Banker
FEBRUARY 28, 2022
We asked several banking leaders how they’ve employed fintech to ramp up their marketing campaigns, hone their analytic strategies and gain new patrons in the process. The digital world has opened vastly broader avenues for community banks to attract new customers—especially if they partner with fintechs in their endeavors.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Abrigo
JUNE 5, 2023
In addition, even before the recent banking troubles, regulators have emphasized the financial institution’s responsibility to provide leaders with information on key areas of planning, operations, and risk management. the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio).
PYMNTS
JUNE 11, 2018
community banks hailed some changes to the Dodd-Frank regulations, particularly in regard to how small to medium banks are treated. Closer to home, in the U.S., There’s also the exemption of some loan originators from disclosure requires, as had been mandated by the Home Mortgage Disclosure Act.
Jeff For Banks
APRIL 4, 2024
And, according to some EDP students that are lenders, are turning to the shadow banking market that do not have deposit demands. Shadow Banking refers to banking-like operations that take place outside of the mainstream banking industry. Such as direct lending funds, and insurance companies.
PYMNTS
MARCH 26, 2018
Those that are retiring include Jim Richards, head of financial crimes risk management, Kevin Oden, head of operational risk and compliance, Keb Byers, enterprise risk head and Vic Albrecht, community banking risk group head. All are retiring in April, May or June. The Fed has never before placed limits on how large a company can grow.
PYMNTS
APRIL 10, 2017
Notably, most of the cases referred to by the OCC had already been announced and, in some cases, were over a decade old. The OCC also lowered its overall score of Wells Fargo’s compliance with community banking laws to “needs to improve.”. Maxine Waters, U.S.
Expert insights. Personalized for you.
98 
Let's personalize your content