Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Shielding sensitive customer information from prying eyes remains a chronic industry challenge. By Katie Kuehner-Hebert.

Data 91

Data How To Community Bank California 91

PYMNTS

JANUARY 17, 2017

Joseph Moreau, vice chancellor of technology at Foothill-De Anza Community College District in Silicon Valley, was quoted as saying : “Ransomware has rapidly risen, from my perspective, to be one of the foremost threats we’re facing in information technology, anywhere, let alone in higher ed.”.

Los Angeles 100

Los Angeles Bitcoin Connecticut Michigan 100

Independent Banker

SEPTEMBER 25, 2014

Anticipating what’s new for your community bank’s next field examination. This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. As Barr points out, most community banks—close to 75 percent—are now growing their loan portfolios. By Karen Hoffman.

Compliance 101

Compliance Regulation Community Bank Community 101

American Banker

MARCH 28, 2016

Bay Banks of Virginia in Kilmarnock has increased the size of its fourth-quarter loss, after a commercial borrower pleaded guilty to creating false financial statements.

Virginia 28

Virginia Fraud Community Bank Community 28

Independent Banker

NOVEMBER 25, 2015

Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. This is why ICBA and community banks must continue to push consistent regulation of bank and nonbank financial service providers.

Community Bank 70

Community Bank Community Analytics Lending 70

Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. Mary Thorson , a former Federal Reserve managing examiner and compliance consultant, is a financial writer in Virginia. New BSA guidance reinforces having an appropriate ‘culture of compliance’. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

Gonzobanker

DECEMBER 17, 2021

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Community platform for investors. Fraud solutions based on email addresses. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Tradesocio.

Company 12

Company New York City Fintech Colorado 12

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Select VC Investors: Community Investment Management, Brevet Capital Management, Trinity Ventures, Giles Raymond. Select VC Investors: Community Investment Management, Brevet Capital Management, Trinity Ventures, Giles Raymond.

Capital 78

Capital Company San Francisco Operations 78