Abrigo

JULY 13, 2023

This means following regulatory guidelines, conducting thorough customer due diligence, assessing risks, and implementing a robust system to monitor and report suspicious activity. Educate customers and members: Provide educational opportunities for your community so they know when to say “no” to investment scams.

Fraud 195

Fraud cryptocurrency Training social media 195

PYMNTS

DECEMBER 19, 2019

The new service comes on the heels of an announcement by the Internal Revenue Service (IRS) that it was changing the guidelines for how taxes were calculated. The IRS hasn’t changed the guidelines since 2014, when the crypto market was younger and there weren’t as many people holding digital assets.

Bitcoin 130

Bitcoin Taxes Guidelines cryptocurrency 130

Independent Banker

FEBRUARY 28, 2022

The ICBA Capital Summit is the premier event for community bankers looking to advocate for their industry. Community bankers, pack your bags for Washington, D.C. After a year of virtual visits, the ICBA Capital Summit —the most high-profile and powerful community bank advocacy event of the year—is back in person May 1–4.

Community 180

Community Washington Community Bank Capital 180

PYMNTS

JULY 1, 2020

Those loans, free for the first 12 months, have nevertheless sparked concerns in the banking community about whether the recipients will be able to pay them back later, with the ongoing financial strife from the pandemic.

Guidelines 227

Guidelines Community Regulation Groups 227

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. Evolving Regulations – Each state has their own guidelines for managing this health crisis.

System 519

System Analytics Strategy Guidelines 519

PYMNTS

JANUARY 14, 2021

A new survey conducted by the Community Housing Improvement Program (CHIP), a landlord trade group, focused on apartments under the city’s rent control laws, which includes about half of NYC’s rental units. If guidelines are too strict, much of the money will sit around unused as tenants rack up ever higher debts.

New York City 195

New York City New York Guidelines Survey 195

Abrigo

SEPTEMBER 11, 2023

Automation also helped financial institutions better serve their communities by, for example, reducing the time it takes to process a loan application. Fintechs have developed a strong competency around these advances. Learn how technology helped a financial institution during uncertain times.

Risk Management 195

Risk Management Data Technology Fintech 195

PYMNTS

SEPTEMBER 23, 2020

But Disney has promised to reopen the park with many health guidelines in place to protect guest safety — upgrades the company put it place when its Florida parks reopened in July. Gavin Newsom’s office has stated that it’s working on guidelines for safe park reopenings, but doesn’t yet have any timeline. Help us reopen.

Florida 193

Florida California Los Angeles Guidelines 193

PopularBank

MAY 24, 2024

Staying informed, making sure your facility’s current procedures align with the CMS mandate, investing in staff training, resident engagement and community partnerships can all aide in finding the right solution for your facility. Developing a local talent pipeline will help meet the staffing mandate as well as bring jobs into the community.

Operations 52

Operations Training Community Meeting 52

Independent Banker

OCTOBER 1, 2022

While the legal status of banking cannabis-related businesses remains fuzzy at the federal level, community banks in some states are finding that, with proper controls, they’re able to enter this niche market and offer banking services to these local businesses. It’s a strategy that an increasing number of community banks are embracing.

Marketing 113

Marketing Compliance Community Community Bank 113

PYMNTS

OCTOBER 8, 2018

The impact of Europe’s General Data Protection Regulation ( GDPR ) continues to take shape roughly five months after taking effect, and Facebook could be on the hook for billions of dollars in fines tied to a data breach of about 50 million user accounts. Crypto Regulations. community banks and small business lending.

United States 174

United States Regulation cryptocurrency Cleveland 174

PYMNTS

DECEMBER 2, 2019

Nonprofit organizations are responsible for providing multiple community services, including access to shelters, clothing, food and clean water, as well as educational and mental health resources. according to the latest figures from the IRS, which monitors and regulates such organizations. There are approximately 1.56

Management 141

Management Taxes Groups Regulation 141

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. This reflects a larger industry trend. In fact, software solutions are often key to both profitability and regulatory approval.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

SEPTEMBER 4, 2020

We know that our community has been waiting to return, but it was important to us that we took the proper time and precautions needed to welcome guests back in the safest possible manner,” said American Dream’s co-CEO Mark Ghermezian in a statement. Still, the mega-mall has a list of guidelines for customers.

New Jersey 141

New Jersey Minnesota Guidelines Groups 141

PYMNTS

JULY 7, 2020

Now there’s the Retail Industry Leaders Association (RILA) asking for help with mandating mask guidance regulations to protect store personnel. Social media has been full of news of anti-maskers wrecking displays – and weeks ago, even attacking a store clerk because of regulations requiring them to mask up inside stores.

Retail 151

Retail Groups social media Policies 151

PYMNTS

NOVEMBER 15, 2019

The App Store has never allowed the direct sale of tobacco or vaping cartridges, but the ban applies to apps that offered vaping-related games, social communities and other content. We’ve updated our App Store Review Guidelines to reflect that apps encouraging or facilitating the use of these products are not permitted,” Apple said. “As

Apple 155

Apple Guidelines Regulation Community 155

Social Assurance

MAY 22, 2020

The Office of the Comptroller of Currency (OCC) released its final rule that aims to modernize and update the Community Reinvestment Act’s (CRA) framework. To help you prepare, we created this overview of the critical changes in regulation. Revised Reporting Guidelines. Expanded Qualifying Activities for CRA Consideration.

Compliance 29

Compliance Regulation Community Guidelines 29

Abrigo

APRIL 23, 2020

Key Takeaways Regulators and industry officials provided insight for lenders entering the second round of funding for the Paycheck Protection Program (PPP). The one known change to the second round of funding is an earmarked $60 billion in PPP loans reserved specifically for community financial institutions. learn more.

Lending 221

Lending Los Angeles North Carolina Community 221

Jeff For Banks

MAY 20, 2017

And regulators are getting anxious. 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. We perform this service for dozens of community banks.

Lending 60

Lending Regulation Community Community Bank 60

PYMNTS

MAY 8, 2020

“In preparing to play … we will continue to make our decisions based on the latest medical and public health advice, in compliance with government regulations, and with appropriate safety protocols to protect the health of our fans, players, club and league personnel, and our communities,” NFL Commissioner Roger Goodell said in a statement.

Kansas City 130

Kansas City Houston Kansas Guidelines 130

PYMNTS

OCTOBER 11, 2017

No one will argue the point that regulation is not necessary or that abuses don’t happen. Reading through the collective reactions of the financial services ecosystem over the last seven days makes one thing very clear: The CFPB may have called its payday lending regulations a final draft, but this process is far from over.

Lending 109

Lending Regulation Guidelines FDIC 109

Abrigo

DECEMBER 2, 2021

Indeed, deposit levels to transaction accounts among community banks exploded 74% to $896.5 31, 2019, and June 3, 2021, according to the Community Banking in the 21st Century report. Learn how to satisfy regulators and yield more useful information in this whitepaper, "Effective Loan Review". billion from $515.3 Asset/Liability.

Conference 195

Conference San Antonio Lending Fraud 195

PYMNTS

JUNE 16, 2020

He also recommended that the Financial Stability Oversight Council (FSOC) be charged with “the responsibility to create a framework for regulating cryptocurrencies and developing guidelines for strong protections against money laundering and cybersecurity threats to those marketplaces.”.

US 227

US Cyber Security Security National 227

NCR

AUGUST 31, 2016

Yet banks need one important yet not easily attainable ingredient to do mortgages right in an era of ever-increasing rules and regulations—quality. Some banks choose to overcome the quality hurdle—which is demanded by both regulators, GSEs and investors—by hiring their own QC staff. Outsourcing loan QC is not for everybody.

Community Bank 49

Community Bank Community Guidelines Compliance 49

Abrigo

APRIL 21, 2020

Key Takeaways Financial institutions have 10 calendar days to disburse PPP loans To address financial institutions’ liquidity and leverage concerns, regulators have helped to facilitate lending. To address financial institutions’ liquidity and leverage concerns, regulators have helped to facilitate lending. How to fund PPP loans.

Lending 195

Lending Capital Minnesota FDIC 195

PYMNTS

MAY 29, 2019

The move is part of Uber’s new community guidelines, which the company will post in the app for everyone to see. Uber told the news outlet that “any rider at risk of losing access will receive several notifications and opportunities to improve his or her rating.”

Guidelines 138

Guidelines Community Meeting Branding 138

Abrigo

FEBRUARY 24, 2020

Despite Federal ambiguity, Illinois State Regulators defined their stances on cannabis banking. Illinois State Banking Regulators. This resulted in the creation of Community Invest - Cannabis Banking Services, which aims to support financial institutions in providing basic banking services to CRBs in Illinois. Key Takeaways.

Illinois 195

Illinois Regulation United States California 195

PYMNTS

SEPTEMBER 7, 2016

TNS has announced that it is now part of the Australian Payments Clearing Association’s (APCA) Community of Interest Network (COIN). This move will allow TNS to add to its client network, including endpoints, such as Cabcharge , but also require it to abide by certain polices and regulations.

Guidelines 100

Guidelines Policies Security Community 100

PYMNTS

APRIL 16, 2020

Foreign exchange and cross-border payments solution provider Currencycloud and cloud-based derivatives and FX firm Derivative Path have announced a partnership aimed at enabling regional and community banks to integrate cross-border payments technologies. open banking regulations.

Data 167

Data Lending Regional Fintech 167

PYMNTS

AUGUST 7, 2020

We’re staying focused on building communities for the more than 380 million people who play games on Facebook every month — whether Apple allows it in a standalone app or not.”. In addition to the App Store, developers can choose to reach all iPhone and iPad users over the web through Safari and other browsers on the App Store.”

Policies 166

Policies Apple Guidelines Google 166

CFPB Monitor

AUGUST 19, 2022

New developments are often opposed by small groups prioritizing their own self-interest over the interests of the community at large. It took 44 years for the law to catch up to modern technology, but the CFPB finally did it in 2021 with Regulation F’s guidelines for FDCPA-compliant electronic communications like email and text messages.

DC 78

DC Regulation social media Maryland 78

Social Assurance

JULY 10, 2020

The Office of the Comptroller of Currency (OCC) released its final rule that aims to modernize and update the Community Reinvestment Act’s framework. To help you prepare, we created this overview of the critical changes in regulation. Revised Reporting Guidelines. Expanded Qualifying Activities for CRA Consideration.

Compliance 15

Compliance Regulation Community Guidelines 15

PYMNTS

JUNE 21, 2016

4445, a bill that would allow the Federal Trade Commission to develop regulations and guidelines over the use of Photoshop and other image-altering programs in advertising. We want to lend our voice and the support of the ModCloth community to this movement to stop the extreme and harmful Photoshopping of women in advertisements.”.

Retail 102

Retail Guidelines Survey Lending 102

PYMNTS

SEPTEMBER 25, 2019

Its social media approach is much different from NFCU’s — it instead uses pictures of its staff and members to cultivate a friendly, community-focused image. . CUs also need to be cognizant of the strict regulations regarding social media communications. million worth of fines for 44 cases of electronic communications misuse.

social media 128

social media Study Survey United States 128

Independent Banker

JANUARY 28, 2016

Supreme Court held that financial institutions could be held liable for neutral practices that pose adverse lending decisions against certain borrowers, even when there is no intent to discriminate, but with restrictive guidelines. IB: How could fair lending exams change as a result of the Supreme Court’s ruling? IB: What’s the bottom line?

Policies 70

Policies Lending Community Analysis 70

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. In addition to the expanded guidelines, users will now be able to appeal removal of individual pieces of content.

social media 122

social media Policies Video Guidelines 122

Abrigo

APRIL 15, 2022

Regulators expect that for institutions to maintain adequate levels of liquidity, banks and credit unions must be able to meet both expected and unexpected cash flow and collateral needs without adversely affecting daily operations or financial performance. ALM 101: Introduction to Asset/Liability Management. Financial Institutions.

Management 195

Management Meeting Risk Management Operations 195