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. Sherrod Brown, D-Ohio, in the same hearing.

Lending 195

Lending Fraud Operations Ohio 195

Independent Banker

JUNE 29, 2015

The rejection of the recent MasterCard-Target settlement showed us something that many of us community bankers have known for a long time—that pennies on the dollar is never a good deal for anyone. ICBA’s Data Security Principles. And while community banks can have the most secure systems in place, we can’t stop there.

Community Bank 70

Community Bank Community Ohio Security 70

PYMNTS

DECEMBER 8, 2017

Last week, an Ohio man was shot by the man who was supposedly going to sell him a PlayStation 4 Pro video game system for $180. Our Community Meetup Spots are critical to that mission.”. However, it’s clear that not everyone using the platform has such noble intentions.

Ohio 101

Ohio Massachusetts Texas Community 101

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. Now that’s what you call a change of momentum.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

DECEMBER 4, 2018

Said Ohio Democrat Sherrod Brown, such relaxing of rules could be harmful. Community and regional banks play a crucial role alongside our biggest banks in monitoring transactions across the country.”. As noted by Credit Union Times, there was some discussion over how relaxed rules should be for smaller financial institutions.

Innovation 161

Innovation Regulation Compliance Idaho 161

FICO

JANUARY 5, 2023

Just in the last few months, both Freddie Mac and Fannie Mae announced that their respective automated underwriting systems will consider consumer-permissioned cash flow data in the assessment process that will provide key benefits for first-time homebuyers and underserved communities. See all Posts. chevron_left Blog Home. Related posts.

Policies 52

Policies Company Regulation Risk Management 52