Abrigo

FEBRUARY 14, 2023

Data collection requirements The CFPB 1071 rule is a top compliance concern According to a recent survey , financial institution executives’ top regulatory compliance concern is the final rule from the Consumer Financial Protection Bureau (CFPB) on data collection for small business loan applications.

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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.

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Technology Lending Community Software 195

Abrigo

DECEMBER 8, 2021

Should BSA/AML board training be in person or online? Set board expectations The board plays an integral role in creating a culture of compliance. Address recent fines and enforcement actions To keep up with constantly changing fines and enforcement actions, Bankers Online can be a great resource. Board Training.

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Training Resources Video Compliance 195

Abrigo

MAY 30, 2023

But compliance deadlines are tiered. However, compliance deadlines for affected financial institutions are tiered so that small business lenders originating the most transactions begin reporting data earlier than less active small business lenders. 1, 2024, is the earliest compliance deadline.

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Compliance Lending Data Regulation 195

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.

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Lending Data Regulation Community 195

PYMNTS

APRIL 8, 2020

Small businesses, meanwhile, can use the platform to apply online as fewer physical bank branches are available. With a focus on compliance, Wolters Kluwer revealed its new solution to enable financial institutions issue PPP loans to small businesses. Funding Circle. Computer Services, Inc. Computer Services, Inc.,

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Lending Fintech America Technology 245

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.”

Fraud 195

Fraud Training Regulation Trends 195

FICO

NOVEMBER 29, 2018

This issue was discussed at the NAGGL 2019, National Association of Government Guaranteed Lenders, conference where hundreds of SBA lenders gathered to learn about policy changes, SBA online application submission solutions, how to create successful sales reps, and other trends in the industry impacting SBA lenders. Or visit our website.

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Community Community Bank Policies Leadership 67

Abrigo

JUNE 13, 2022

Many seniors are uncomfortable with online banking and other more modern tools, including drive-through banking, which gives frontline financial institution staff an opportunity to detect a decline in a client's financial situation or change to their personal demeanor. Banking Cannabis – Finding More ROI in Your Compliance Department.

Fraud 195

Fraud Training United States Survey 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.

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Compliance Marketing Report social media 15

Abrigo

AUGUST 18, 2020

The government was quick to roll-out PPP loans to offer relief to small businesses and communities. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. Consider a risk-based lookback for your Paycheck Protection Program (PPP) portfolio. 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

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Community Bank Community Resources Fraud 91

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.

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Minneapolis Community Bank Community San Antonio 70

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. Education Online.

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Resources Tools Community Bank Conference 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.

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Community How To social media Branding 15

Abrigo

NOVEMBER 9, 2022

The Q1 2023 compliance date is near for smaller SEC-reporting financial institutions and private or not-for-profit banks and credit unions, and progress is decidedly mixed, according to the Abrigo 2022 CECL Survey. For community banks specifically, they’re already reserving for a lifetime of credit losses,” he said. keep me informed.

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Survey Software Resources Meeting 195

Abrigo

AUGUST 18, 2020

The government was quick to roll-out PPP loans to offer relief to small businesses and communities. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. Consider a risk-based lookback for your Paycheck Protection Program (PPP) portfolio. C&I Loans.

Fraud 195

Fraud Lending Trends Compliance 195

Perficient

SEPTEMBER 26, 2020

This was definitely a large ask from the community, so its good to see Microsoft is actually listening to our feedback! Webinar Registration and Reporting. With customizable naming, branding, and multi-level navigation to teams, communities, and other resources, what’s not to love!? Security and Compliance.

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Meeting Conference System Community 322

Social Assurance

APRIL 6, 2021

Even if you are, you still have to answer the first question of online interactions: why should your target market make connections with you? Developing social campaigns, webinars, emails, presentations, brochures, and blogs can help increase your customer touchpoints and demonstrate your value. Download.

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How To social media Branding Community 15

Social Assurance

OCTOBER 23, 2020

Plus, with the levels of compliance surrounding financial marketing, most institutions involve multiple team members, with various levels of experience, to executive social strategies. But, as a brand, you have a great resource to fall back upon to help communicate your marketing and community initiatives: your employees.

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social media Community Policies Branding 15

Social Assurance

DECEMBER 21, 2021

Everyone’s friending, following, engaging, liking, and subscribing to everything online. But when you delve into the data analytics of how consumers engage with financial brands online, there are trends you can find. Use this tool to share your upcoming webinar or new branch opening! Tool to Use: LinkedIn Events.

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How To Marketing social media Branding 15

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Community bank marketing resources. Online Relationship Builder (ORB) from Alkami. Did we hear a whaaaa?

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Community Bank Apple Community Technology 60