PYMNTS

AUGUST 1, 2019

Payments messaging firm SWIFT has released its first set of guidelines for financial institutions using the ISO 20022 payments messaging standard to complete cross-border transactions. The first guidelines apply to FI to FI Customer Credit Transfer, FI to FI Institution Credit Transfer, FI to FI Payment Status Report, and Payment Return.

Guidelines 190

Guidelines Payments Groups Taxes 190

Perficient

FEBRUARY 4, 2021

Many communities of people with disabilities are very close-knit and if your site is recognized as accessible, this ends up being a competitive advantage. It creates a more efficient and less expensive lifecycle process as defects are identified and solved before going to market. Accessibility Belongs in the Design Phase.

UX 531

UX Guidelines Compliance Study 531

PYMNTS

AUGUST 4, 2017

Are community banks missing the chance to climb aboard the faster payments train? The report included several recommendations for banks, FinTechs and other financial services players — guidelines to establish an industry-driven framework for governing the system and encourage further research and investment in emerging financial technologies.

Community Bank 116

Community Bank Community Innovation Millennials 116

Perficient

AUGUST 14, 2020

Three leading organizations — Salesforce , Perficient , and The Chartis Group — have come together to share bright spots within the healthcare community that can point the way to building the necessary capacity to adapt. Managing Dynamic Events. Our environment is constantly changing.

System 519

System Analytics Strategy Guidelines 519

Abrigo

MAY 22, 2015

The Office of the Comptroller of the Currency (OCC) recently featured the multifamily rental housing market in a newsletter examining challenges in the market and how financial institutions are engaged in financing multifamily rental housing. Stiel in a section describing underwriting challenges.

Marketing 150

Marketing Community United States Guidelines 150

PYMNTS

OCTOBER 1, 2020

Six key elements are examined: business strategy, management and operations, growth and marketing, getting paid, making payments and protecting employees and customers. The shop reopened this month as Cadore welcomed shoppers under new retail guidelines, while continuing to reinforce her digital presence. “By

Tools 262

Tools Cards Guidelines Online 262

Independent Banker

APRIL 30, 2022

Community bankers are embracing innovation like never before—with impressive results. Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines. By Charles Potts, ICBA. ICBA sees things differently.

Innovation 91

Innovation Community Bank New York City Community 91

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

SEPTEMBER 3, 2020

15, suppliers not meeting those guidelines will be fined 3 percent of the cost of the goods. Over half of Walmart's spending families use Amazon Prime, too, and Amazon has been edging in on the grocery market itself. So, Walmart wants to carve out its own place in the market in an increasingly digital world. Effective Sept.

Guidelines 179

Guidelines Meeting Online Community 179

PYMNTS

JANUARY 11, 2021

This time around, the SBA is prioritizing underserved groups such as minority-owned businesses and will only accept applications from community financial institutions during the first two days after its loan portal opens, said Lendio CEO Brock Blake in an article for Forbes. TripActions Adds Integrations for Microsoft, SAP and Others.

Security 139

Security System Guidelines Retail 139

Abrigo

SEPTEMBER 5, 2023

Portfolio segments should be monitored and managed, not get buried in exception counts. This is particularly true of credit exceptions related to account management (e.g., Management may conclude that specific sections of the written policy are no longer relevant. learn more We can help you simplify portfolio management.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

APRIL 24, 2018

The world’s largest social media company published its “community standards” guidebook on its website yesterday, providing more detail on how the network’s 7,500 moderators decide what text, pictures and video are removed. A Facebook management group meets every two weeks to discuss content policy, according to a Reuters report.

social media 122

social media Policies Video Guidelines 122

PYMNTS

AUGUST 19, 2016

The task force will eventually generate a new set of ISO 20022 guidelines specific to the transfer of high-value payments — often B2B payments — so these payment systems can include more accurate, structured and high-quality data along with the transaction. ” In addition to the Fed, The U.S. .

Payments 100

Payments Guidelines New York System 100

Abrigo

APRIL 21, 2020

“We don’t have to hold more capital against these loans, which is an interesting way to make the availability of this a little better, but it’s going to cost us some money to put these on the books,” explained Dave Koch, Managing Director of Advisory Services at Abrigo, during a recent podcast. The PPP is still rapidly unfolding.

Lending 195

Lending Capital Minnesota FDIC 195

NCR

AUGUST 31, 2016

An improving housing market is creating opportunities for banks to expand into residential finance, as mortgages are a readily creatable asset that can generate significant profit. Mr. Green has over 30 years of senior management and executive experience in the real estate and mortgage banking industries.

Community Bank 49

Community Bank Community Guidelines Compliance 49

CFPB Monitor

AUGUST 6, 2018

Aimed at “senior executives in banking organizations,” the Bulletin is published by the FRB’s Division of Consumer and Community Affairs with the intent to provide high-level summaries of various consumer protection issues and to enhance the transparency of the Federal Reserve’s consumer compliance supervisory program.

Compliance 68

Compliance Risk Management Lending Training 68

Independent Banker

DECEMBER 13, 2015

Certain mobile functions and features are essential to the success of a community bank’s mobile banking offerings. Newfangled mobile capabilities could help community banks stand apart from their competitors. Share of community banks and credit unions offering the following mobile banking features and functions: 84%.

Community Bank 70

Community Bank Boston Community Iowa 70

Independent Banker

NOVEMBER 24, 2015

Certain mobile functions and features are essential to the success of a community bank’s mobile banking offerings. Newfangled mobile capabilities could help community banks stand apart from their competitors. Share of community banks and credit unions offering the following mobile banking features and functions: 84%.

Community Bank 70

Community Bank Boston Community Iowa 70

PYMNTS

SEPTEMBER 12, 2016

Mastercard got pulled into its latest round of interchange fee lawyers looking for a quick buck, and contributing to the miracles-are-real file, Aéropostale managed to avoid liquidation and will live to sell another day. Those guidelines have reportedly not changed. Need to know more? Read on… YouTube And Its Discontents.

Bitcoin 100

Bitcoin Video Guidelines Policies 100

PYMNTS

OCTOBER 17, 2018

GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. Part of our mission is to improve the quality of life in our communities. Its desire to work with the emerging marijuana market parallels why GFA was founded in the first place.

Colorado 126

Colorado Massachusetts US Industry 126

William Mills

DECEMBER 1, 2016

But credit unions are often a great untapped resource for expertise on financial topics for their community. One often overlooked channel for the public relations and marketing department is the opinion-based editorials (or op-ed for short). It sounds obvious, but the key to a great op-ed is to pick a topic that impacts your community.

Guidelines 40

Guidelines Taxes Community Resources 40

Jeff For Banks

MAY 20, 2017

and New York Community Bancorp called off their planned merger. Both institutions were over the CRE concentration guidelines, so putting them together would exasperate this risk, so the regulatory thinking must have been. They need a marketing person to title their reports. We perform this service for dozens of community banks.

Lending 60

Lending Regulation Community Community Bank 60

Jeff For Banks

MARCH 14, 2020

Following CDC guidelines and state recommendations to reduce risk, such as not attending large gatherings. life insurance division MassMutual Market Volatility and Your Workplace Retirement Savings Recent volatility within U.S. and global markets brought on by global health concerns has been historic and unsettling.

ATM 78

ATM Policies US Management 78

PYMNTS

JANUARY 15, 2018

With that access, the thinking goes, new market entrants can offer new services to end users, with eyes dually focused on innovation and costs. One survey (from consumer marketing firm Which? enforcement is done through the Competition and Markets Authority and by the Information Commissioner’s Office. In the U.K.,

CA 112

CA Bitcoin Data Security 112

CFPB Monitor

MAY 10, 2019

The town hall consisted of opening remarks by Director Kraninger, a panel discussion with Bureau staff, industry representatives, and consumer advocates, and an open question and answer segment with members of the community. On May 14, 2019, from 12 p.m. to 1:30 p.m. The webinar registration form is available here.

Industry 68

Industry Philadelphia Pennsylvania Analysis 68

PYMNTS

MAY 18, 2018

As the winner of a $10,000 grand prize and the support of a major payments technology company, Hermyz joins a growing community of disruptors and innovators addressing a multitude of problems in corporate payments and financial management today. How have other solutions on the market today fallen short to address this issue?

Payments 115

Payments Google Security Innovation 115

Gonzobanker

JUNE 25, 2021

So hats off to executives at community-based institutions who, according to Cornerstone Advisors’ What’s Going On In Banking 2021 study, said improving customer experience and service delivery was their No. These tips can help executives manage – and keep – the people so critical to customer care. Optimize for first contact resolution.

Customer Experience 105

Customer Experience Fraud Policies Training 105

Independent Banker

DECEMBER 13, 2015

Half a dozen years ago, the community bank held $13 million in auto loans. What types of auto loans does your community bank offer? We did extremely well during the financial crisis,” offers Troy Peters, the community bank’s CEO. Credit union pricing competition turns irrational. Howard Schneider. ICBA Member Poll.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

NOVEMBER 24, 2015

Half a dozen years ago, the community bank held $13 million in auto loans. What types of auto loans does your community bank offer? We did extremely well during the financial crisis,” offers Troy Peters, the community bank’s CEO. Credit union pricing competition turns irrational. Howard Schneider. ICBA Member Poll.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

FEBRUARY 25, 2015

Community banks, which will continue to face a growing number of senior customers with everyday cash needs and built-up home equity, should explore this niche lending opportunity, two community bankers providing these specialty loans suggest. New FHA guidelines. About the market. It’s not like cross-selling a credit card.”

Trends 70

Trends Community Lending Community Bank 70

Gonzobanker

MAY 22, 2014

As an experienced contract negotiation and vendor management consultant, I frequently find myself in the middle of tension between banks and vendors. Vendors today are fighting a tough battle for an ever-diminishing pie, and a key ingredient for them to keep fueling quarterly earnings is to take market share from their competitors.

Management 99

Management Mobile Technology Marketing 99

Gonzobanker

MARCH 24, 2020

small business market. Gonzo bankers, we are facing events that will cause an immediate impact on the small businesses in our communities and in our portfolios, and now more than ever we need to show our stuff! How financial institutions can make a long-term positive impact on the U.S. Response Plans.

Groups 68

Groups Strategy Guidelines Operations 68

Social Assurance

OCTOBER 23, 2020

As a financial marketer, you probably know how difficult it can be to grow engagement on social media. Plus, with the levels of compliance surrounding financial marketing, most institutions involve multiple team members, with various levels of experience, to executive social strategies. Share Social Media Policies. Feature Employees.

social media 15

social media Community Policies Branding 15

Social Assurance

DECEMBER 6, 2021

Just by reading her headline, I feel fondly for her and what she’s trying to do in the community she serves.). Our basic size guidelines help you know your logo and image size, helping it fit without stretching or pixilation. Use the About section to dive deeper into how your brand connects and supports the community.

Branding 15

Branding Video Resources Leadership 15

Gonzobanker

OCTOBER 15, 2014

My heart goes out to the hard working professionals who run the Treasury Services or “Cash Management” divisions at community banks. Yet for more than a decade, cash management professionals have shown their resiliency. But lately, there are deeper lines and fatigued expressions on the faces of cash management professionals.

Management 102

Management Community Bank Community Resources 102

Social Assurance

OCTOBER 25, 2019

While we recommend typically focusing things like engagement, impressions and website clicks (if applicable), Instagram allows brands to unlock even deeper metrics about your communities. For example, for a community post or campaign, you may want to try using the hashtag #golocal #community or #banknamecares.

social media 12

social media How To Video Branding 12

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. Indeed, regulators and management alike focused on these risks more and more in 2023 following the failure of Silicon Valley Bank and repeated rate hikes.

Resources 221

Resources Risk Management eBook Strategy 221