PYMNTS
JUNE 9, 2020
FreshBooks Accounting Professionals Program members will get access to a community, customized training and education, innovative technology and tools, and dedicated support. 2 small business accounting software in America, is headquartered in Toronto, Canada and has offices in Raleigh, North Carolina as well as Amsterdam, Netherlands.
Jeff For Banks
DECEMBER 10, 2023
Communities First Financial Corporation (Now FFB Bancorp) (OTCQX: FFBB) #2. It is a Minority Depository Institution (MDI) and is one of only a few North Carolina banks designated by the U.S. Treasury as a Community Development Financial Institution (CDFI). Coastal Financial Corporation (Nasdaq: CCB) #3. NasdaqGS: FCNC.A)
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CFPB Monitor
AUGUST 22, 2016
The CFPB has announced the appointment of new members to its Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and Academic Research Council. Community Bank Advisory Council Members. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC.
CFPB Monitor
SEPTEMBER 13, 2018
57, disapproving of the CFPB’s Bulletin 2013-2 regarding “Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act.” The states whose AGs signed the comment letter are North Carolina, California, Illinois, Maine, Maryland, Massachusetts, Minnesota, New Jersey, New York, Oregon, Rhode Island, Vermont, and Virginia.
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.
Jeff For Banks
FEBRUARY 23, 2013
I first wrote of such a position based on an idea posed by a student in my class at the North Carolina School of Banking. Ensure compliance with all industry laws and regulations. Participate in community events and represent the FI within the community. Ensure compliance with all HR related laws and regulations.
Fintech Labs Insights
MAY 17, 2017
Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.
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