American Banker

FEBRUARY 26, 2016

The former chief executive of a Georgia community bank that participated in the Troubled Asset Relief Program was sentenced to prison and fined $3.9 million for hiding the bank's past-due loans and committing other fraud.

Fraud 28

Fraud Georgia Community Bank Community 28

American Banker

DECEMBER 20, 2016

Ameris Bancorp in Georgia wanted to buy a premium-finance business but settled for a joint venture, blessed by its regulators, after being flagged for insufficient Bank Secrecy Act compliance.

Georgia 28

Georgia Compliance Regulation Community Bank 28

Independent Banker

MARCH 15, 2015

How did you conclude that community banking was a good move for you? So that is why I decided to become a community banker: to meet with people as individuals, to hear and share in their stories with the hope that I can be a source of support and encouragement, both financially and relationally. It’s just crazy. IB: You just turned 32.

Community Bank 70

Community Bank Community Lending Training 70

Jeff For Banks

SEPTEMBER 10, 2011

Bank of the Ozarks began in 1903 as a small community bank in Jasper, Arkansas, and by 1937, included an additional bank in Ozark, Arkansas. Bank of the Ozarks and their regulators were not so myopic in their view. There are plenty of sad stories of bank demise at the hands of experienced bankers. How did they grow so quickly?

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. When the regulators come marching in, getting out of the way is usually a better idea. And that, says the industry, is bad news, as costs of compliance with stricter regulation could be coming at exactly the moment these firms can’t take on any new costs. . Walmart Pay.

Lending 101

Lending Online South Dakota North Dakota 101

Abrigo

MAY 8, 2024

Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence. An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. GenAI is seeing varied use cases in banking.

Examples 222

Examples Fraud Resources Risk Management 222

Independent Banker

JULY 29, 2016

Around the Table—Wisconsin community bankers work with legislative staff members on Capitol Hill during ICBA’s Washington Policy Summit. Keeping community banking interests front and center. Rally more than 3,000 community bankers each year who support ICBPAC, ICBA’s federal political action committee for community banking.

Community Bank 70

Community Bank Community Washington FDIC 70

CFPB Monitor

MARCH 16, 2021

Under the leadership of Acting CFPB Director Dave Uejio, the Bureau issued an interpretive rule on March 9, 2021 clarifying that the prohibition against sex discrimination under the Equal Credit Opportunity Act (“ECOA”) and Regulation B includes sexual orientation and gender identity discrimination. Clayton County, Georgia (140 S.

Regulation 78

Regulation District of Columbia Georgia Policies 78

PYMNTS

FEBRUARY 7, 2020

Between 1996 and 1999, General Motors (GM) began mass-producing their first electric car — the EV1 and offering it for lease in California and Georgia. Representative Yvette Clark of New York introduced a bill that would focus increasing access to EV charging stations in low-income and disadvantaged communities.

New York 100

New York Detroit Michigan Georgia 100

William Mills

SEPTEMBER 12, 2017

Digital banking solutions for community banks and credit unions. That SOUNDS like a Georgia bank but I bet it’s in New Jersey. PromonTech has a vision of a mortgage industry that is transparent, efficient and understandable for all: borrowers, lenders, regulators and investors. Check back for new updates throughout the day.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. Large enough to train a deep neural network, the NIH hopes that the dataset will “enable the scientific community to create a large-scale universal lesion detector with one unified framework.”.

Industry 28

Industry Trends Apple Study 28

FICO

MAY 6, 2020

Greg Tyre is a small business banker who underwrites loans at The Piedmont Bank in Georgia and is an SBA-preferred lender. It’s a small bank that caters to the local community, and they are preparing for the PPP (nicknamed the “Triple P”) to launch. We will soon see who wins this race between community banks and big banks.

Community 52

Community Community Bank Lending System 52

FICO

DECEMBER 15, 2020

Regulators launched a series of financial inclusion initiatives including the OCC’s Project REACh aimed, in part, at expanding access to credit for the non-scorable population and NCUA’’s ACCESS which features four pillars focused on credit, education, stability, and support.

Policies 52

Policies Washington DC Regulation 52

PYMNTS

JUNE 11, 2019

Without action by the Congress, we will all experience the effects of deep financial stress in the industry, and the loss of great, important journalism in communities all across the country,” said Chavern. “Present trends in the news business cannot continue. Dough Collins.

Industry 128

Industry Rhode Island Google Georgia 128

PYMNTS

JUNE 12, 2019

Without action by the Congress, we will all experience the effects of deep financial stress in the industry, and the loss of great, important journalism in communities all across the country,” said Chavern. “Present trends in the news business cannot continue. Dough Collins.

Industry 108

Industry Rhode Island Google Georgia 108