PYMNTS

DECEMBER 2, 2019

Nonprofit organizations are responsible for providing multiple community services, including access to shelters, clothing, food and clean water, as well as educational and mental health resources. Expense management solutions ease groups’ compliance by streamlining expense categorization and providing greater data-based spending insights.

Management 141

Management Taxes Groups Regulation 141

Gonzobanker

OCTOBER 26, 2021

Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise. Yet, bankers must be fully aware that mergers will be viewed not just from a book value accretion lens, but more piercingly through an ESG and social policy lens.

Leadership 97

Leadership Compliance Strategy Branding 97

Independent Banker

SEPTEMBER 25, 2014

A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.

Community Bank 105

Community Bank Compliance Community Resources 105

Independent Banker

OCTOBER 29, 2014

New BSA guidance reinforces having an appropriate ‘culture of compliance’. Community bank compliance professionals know three things about effective compliance management: It starts at the top. It permeates all of the policies, processes and procedures of the bank. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Assist the Board in setting organizational policy and develop procedures to follow policy. Run the FI in a safe and sound manner.

Training 87

Training Leadership North Carolina Resources 87

Independent Banker

NOVEMBER 30, 2021

Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.

Community Bank 164

Community Bank Community Texas Leadership 164

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes. Enforcement.

Report 78

Report Regulation Policies Compliance 78

Independent Banker

SEPTEMBER 30, 2021

But for most community banks, building a trustworthy brand isn’t a conscious effort. So first, we’ll look at how two community banks have become trusted pillars of the community through charity work and good old?fashioned billion-asset community bank. Build your community. It’s in their DNA.

Community 139

Community Community Bank social media Security 139

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. GonzoBanker of the Year – Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

Jeff For Banks

JULY 28, 2012

I frequently hear lamentations about the gap between the performance expectations of community financial institution (FI) personnel and performance results. Community relations. Volunteer for a leadership position in at least one. Instead, expectations are often trapped between the ears of the supervisor or senior management.

Community 66

Community social media Strategy Lending 66

Independent Banker

JUNE 30, 2022

We asked community bankers and experts for their advice on ensuring employees feel a sense of belonging. If community banks put in the effort to foster a sense of belonging, the result is a stronger workplace culture, greater employee loyalty and, ultimately, a better experience for customers. By Roshan McArthur.

Community Bank 91

Community Bank Community Leadership Millennials 91

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195

CFPB Monitor

FEBRUARY 1, 2021

Most notably, he stated that he plans to take steps to “revers[e] policies of the last administration that weakened enforcement and supervision.” Under the leadership of former Acting Director Mulvaney, the CFPB ended routine examinations for MLA compliance.

Policies 78

Policies Leadership Lending Compliance 78

Abrigo

APRIL 18, 2022

leadership in the digital asset space while signaling an appetite to protect against various risks through additional regulation and legislation. National objectives in cryptocurrency policy. leadership and economic competitiveness The U.S. competitiveness and leadership in leveraging digital asset technologies.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

CFPB Monitor

MARCH 16, 2021

Under the leadership of Acting CFPB Director Dave Uejio, the Bureau issued an interpretive rule on March 9, 2021 clarifying that the prohibition against sex discrimination under the Equal Credit Opportunity Act (“ECOA”) and Regulation B includes sexual orientation and gender identity discrimination.

Regulation 78

Regulation District of Columbia Georgia Policies 78

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

Fintech 195

Fintech Community Regional Technology 195

CFPB Monitor

DECEMBER 16, 2020

Chairman Waters and members of her staff are expected to have a strong voice in shaping the Biden Administration’s approach to financial services regulatory policy. The CFPB, under new leadership, should be directed “to aggressively protect consumers by enforcing the law.”.

Policies 78

Policies Regulation Lending FDIC 78

CFPB Monitor

FEBRUARY 3, 2021

With regard to the 2020 Rule, the memorandum provides that: The effects of the 2020 Rule that the HUD Secretary must examine include “the effect that amending the [2013 Rule] has had on HUD’s statutory duty to ensure compliance with the Fair Housing Act.”. In Inclusive Communities , which was decided in 2015, the U.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

CFPB Monitor

NOVEMBER 22, 2021

She also noted that redlining settlements can ultimately benefit the health of institutions and their surrounding communities. Director Ficklin proceeded to outline the Bureau’s three key priorities under new Director Chopra’s leadership: Stimulate greater competitive intensity in the consumer financial services market.

Conference 78

Conference Lending Industry Regulation 78

FICO

JANUARY 5, 2023

Policy Predictions for Financial Services Companies. I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. Four 2023 U.S.

Policies 52

Policies Company Regulation Risk Management 52

ZootBlog

NOVEMBER 4, 2016

First, the president can have a direct influence by the agenda he or she sets and the policies he or she supports. If the opponent wins, Jacques predicts Trump’s appointees will come from the world of banking and investments with an eye toward policies that reduce regulatory burden and compliance. Voting changes communities.

New Hampshire 60

New Hampshire US DC Iowa 60