Abrigo

JULY 13, 2023

Many victims are lonely or isolated and don’t understand cryptocurrency markets. Crafty scammers exploit weaknesses in fraud and anti-money laundering (AML) compliance programs such as outdated technology, human error, or inadequate monitoring systems. The goodwill your institution will gain in the community will be invaluable.

Fraud 195

Fraud cryptocurrency Training social media 195

Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. banks and about 4 percent of all credit unions actively provide banking services to cannabis-related businesses.

Lending 195

Lending Fraud Operations Ohio 195

Abrigo

NOVEMBER 15, 2019

A strong loan review function is especially important for helping financial institutions be nimble, he explained during the recent webinar “ Best Practices for Credit Analysts.” And you’ll be able to react to changes in the market faster without concern that you have ‘bombs’ waiting for you in the portfolio.”

System 150

System Lending Compliance Risk Management 150

Abrigo

MARCH 2, 2023

Banking technology decisions now affect future growth With the possibility of a recession, community financial institutions may consider a delay or cut in technology spending. But a community financial institution often has different needs related to origination than those of a giant lender. Experts say that would be a mistake.

Technology 195

Technology Lending Community Software 195

CFPB Monitor

AUGUST 6, 2018

On July 26, 2018, the Federal Reserve Board (“ FRB “) announced the launch of the “Consumer Compliance Supervision Bulletin” (the “ Bulletin “) and simultaneously published its first issue. Mortgage Target Pricing.

Compliance 68

Compliance Risk Management Lending Training 68

Abrigo

DECEMBER 16, 2019

During a recent webinar hosted by the American Bankers Association, an executive with an SEC filer under a 2020 CECL implementation deadline provided first-hand advice on the challenges and progress related to CECL adoption. During the webinar, Felicity Ours, CPA, CRC, of Summit Financial Group (NASDAQ: SMMF), a $2.2 Get started.

West Virginia 195

West Virginia Virginia Data Community 195

Social Assurance

DECEMBER 4, 2020

Our Annual Marketing and Compliance Survey and Report sought to better understand how some of these changes affected the financial services industry and how community financial institutions responded to the challenges. For more in-depth insights, be sure to download our marketing and compliance report by clicking the link below.

Compliance 15

Compliance Marketing Report social media 15

Abrigo

SEPTEMBER 7, 2023

You might also like this on-demand webinar, "Identifying emerging CRE risks." They can result in sub-optimal lending for community banks and credit unions as well as the communities they serve across the country. What are the credit trends in our portfolio and market? help financial institutions adapt quickly to trends.

Report 195

Report Lending Trends Data 195

Abrigo

FEBRUARY 23, 2022

Loan Decisioning Allows Small Business Lending to Grow Community financial institutions can leverage automated loan underwriting to increase small business lending and achieve consistency. . Market Trend. Win more small business deals: Watch this webinar on SMB Lending Best Practices. Small business lending is a focus.

Lending 195

Lending Community Bank Community Analysis 195

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." In 2004, the infamous Riggs Bank (Riggs) case brought political corruption to the top of compliance officers’ lists of reasons not to sleep at night. Even at the community level, U.S. Watch Webinar. Identifying Kleptocrats.

Training 195

Training Regulation System National 195

Abrigo

OCTOBER 2, 2014

The three pillars include maintaining minimum capital requirements, a supervisory review process and market discipline. To help banks understand the requirements and associated impacts, Sageworks partnered with Crowe Horwath to lead an informative webinar later this month on preparing for Basel III. Blog Bank Credit Union'

How To 236

How To Capital Community Bank Maine 236

Abrigo

JUNE 5, 2023

You might also like this webinar: "Identifying emerging CRE credit risk red flags" WATCH Takeaway 1 Financial institutions face increased scrutiny over their risk management following recent bank failures. the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio).

Report 195

Report Risk Management Capital Data 195

Abrigo

JANUARY 11, 2017

In a recent Sageworks webinar, The Rise of the Accounting Entrepreneur , Jason Blumer compared the accounting industry today to that of the past, and explained how accountants today can lead their firms to greater financial success while finding greater personal fulfillment by becoming entrepreneurs. It isn’t what most people think.

Taxes 150

Taxes Compliance How To Innovation 150

Abrigo

APRIL 14, 2020

The ability of financial institutions to make concessions and work to provide the markets with assurances is a direct result of their overall financial well-being, as well as their nimbleness. This flow of repayments is the major source of “liquidity” in the community banking system. Monitor key metrics daily for deterioration.

Community 195

Community Lending Meeting Marketing 195

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. The government was quick to roll-out PPP loans to offer relief to small businesses and communities. Money mule schemes require someone to deposit a fraudulent check into their account and wire a certain amount back to the fraudster. Card Fraud.

Fraud 195

Fraud Trends Compliance Technology 195

Independent Banker

JANUARY 31, 2022

The FedNow Service is launching in early 2023, giving community banks about a year to plan. Here’s how community bankers, payments experts and fintech vendors suggest using the time to prepare. With less than a year until the scheduled launch of the FedNow Service, community banks are still awaiting updates on specifics. “In

Community Bank 91

Community Bank Community Resources Fraud 91

Social Assurance

DECEMBER 31, 2020

2020 saw compliance teams adapting to dramatic change and new processes. It provided an opportunity for these teams to redefine its perception and work to dispel frustrations surrounding marketing initiatives. But how will compliance teams change in 2021? Making Compliance Cool with Charles LeFevre.

Compliance 15

Compliance Customer Experience Meeting Branding 15

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. The government was quick to roll-out PPP loans to offer relief to small businesses and communities. Money mule schemes require someone to deposit a fraudulent check into their account and wire a certain amount back to the fraudster.

Fraud 195

Fraud Lending Trends Compliance 195

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. There are over two dozen digital banking and origination providers in the market. There are over a dozen national agencies with financial institution specific work we see in the market.

Leadership 173

Leadership Analytics System Digital Banking 173

Independent Banker

JULY 29, 2016

The demand for professional development opportunities for community bankers has never been greater. Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Social Assurance

JUNE 15, 2021

Is your community something you’re proud of? What effort are you putting in to better your community? Financial brands are truly are the heroes in their communities. Our Community Spark award recognizes banks and credits that are going above and beyond to create a spark and make a difference.

Community 15

Community How To social media Branding 15

Social Assurance

NOVEMBER 16, 2020

As financial service providers continue to leverage social media in their marketing and branding efforts, they continue to face the same timeless issue: how to make their brand stand out. After realizing the power of social media, bank marketers need to take the next step. How do you effectively update your marketing strategy?

Marketing 15

Marketing social media Marketing Strategies Branding 15

Independent Banker

JULY 30, 2015

An interview with Lindsay LaNore, executive vice president, Community Banker University®. Lindsay LaNore is responsible for ICBA’s new Community Banker University. She leads a team that works to identify, develop and offer courses that meet community banks’ educational needs. Community Banker University. Lindsay LaNore.

Resources 70

Resources Tools Community Bank Conference 70

PYMNTS

DECEMBER 14, 2017

Karen Webster recently hosted a webinar with i2c executive vice president of global client success Peg Johnson to dig into the Index survey results and reveal what FIs can learn from the data. The survey also included banks outside this profile, and represents a broad range of FIs reflective of the market.

Innovation 162

Innovation Branding Payments Survey 162

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

JUNE 15, 2020

On May 20, 2020, the OCC issued a final rule to “strengthen and modernize” its existing Community Reinvestment Act (“CRA”) regulations. ET, Ballard Spahr will hold a webinar, “The OCC Issues Final CRA Rule – What Changed and What’s Next?” ” In the webinar, we will be joined by special guest Kenneth H.

Community 60

Community FDIC Lending Examples 60

CFPB Monitor

AUGUST 21, 2018

In seeking to harness the potential benefits that can come from data aggregation, the Treasury report firmly supports the inclusion of these market participants. ET, Ballard Spahr will conduct a webinar, “More Than Just Fintech: What Are the Important Takeaways for All Consumer Financial Services Providers from Treasury’s Sweeping Report?”

Data 84

Data Report Regulation Security 84

Social Assurance

FEBRUARY 7, 2020

Did you catch the news about the proposed changes to the Community Reinvestment Act ? In our 2019 Marketing and Compliance Report , 64% of respondents indicated that they plan to implement this tool in their workflow processes this year. Align Your Marketing and Compliance Teams. Within change lies opportunity.

Community 15

Community Compliance social media Regulation 15

Social Assurance

FEBRUARY 7, 2020

Did you catch the news about the proposed changes to the Community Reinvestment Act ? In our 2019 Marketing and Compliance Report , 64% of respondents indicated that they plan to implement this tool in their workflow processes this year. Align Your Marketing and Compliance Teams. Within change lies opportunity.

Community 15

Community Compliance social media Regulation 15

Social Assurance

DECEMBER 13, 2019

The long-anticipated proposed amendments to the Community Reinvestment Act (CRA) have finally been released! These proposed rules enable the compliance framework to catch up to technological trends and help banks better serve their community. Updated Rules for Activities.

Community 15

Community Branding Regulation Compliance 15

Social Assurance

JANUARY 11, 2021

As financial marketers finalize their 2021 marketing plans, the focus for the the new year will center on executing new organizational goals, addressing changing consumer demands and behaviors and learning and experimenting with new marketing channels and tactics in evolving their marketing strategy. Facebook Pay.

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

As financial marketers finalize their 2021 marketing plans, the focus for the the new year will center on executing new organizational goals, addressing changing consumer demands and behaviors and learning and experimenting with new marketing channels and tactics in evolving their marketing strategy. Facebook Pay.

social media 15

social media Branding Trends Tools 15

Social Assurance

APRIL 6, 2021

No matter what type of niche, location, or type of customer you specialize in, chances are you aren’t the first to market. Even if you are, you still have to answer the first question of online interactions: why should your target market make connections with you? Remember the fundamentals of the marketing funnel? Consideration.

How To 15

How To social media Branding Community 15

Social Assurance

OCTOBER 23, 2020

As a financial marketer, you probably know how difficult it can be to grow engagement on social media. Plus, with the levels of compliance surrounding financial marketing, most institutions involve multiple team members, with various levels of experience, to executive social strategies. Encourage Involvement. Feature Employees.

social media 15

social media Community Policies Branding 15

Abrigo

DECEMBER 22, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Interest rate forecasts in today’s market: Planning your ALM position Many financial institutions are questioning where rates are headed and how to structure their ALM strategies accordingly.

Risk Management 221

Risk Management Regulation Management Lending 221

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. How banks and credit unions use genAI today Short supporting copy.

Examples 195

Examples Fraud Resources Risk Management 195

Social Assurance

OCTOBER 25, 2019

While we recommend typically focusing things like engagement, impressions and website clicks (if applicable), Instagram allows brands to unlock even deeper metrics about your communities. For example, for a community post or campaign, you may want to try using the hashtag #golocal #community or #banknamecares.

social media 12

social media How To Video Branding 12