PYMNTS

MARCH 17, 2017

A new report from the Anti-Fraud Collaboration identifies where corporates should begin when looking to safeguard their data and deploy a cybersecurity strategy. Announcing the report Thursday (March 16), the Anti-Fraud Collaboration said a focus on complex accounting areas is critical to an effective cybersecurity strategy.

Fraud 100

Fraud Report Policies Leadership 100

Abrigo

APRIL 18, 2022

According to a White House statement , the executive order's goals are to: enhance consumer protection ensure financial stability increase national security reduce climate risk The White House describes the executive order as an attempt to balance innovation and U.S. National objectives in cryptocurrency policy. Priorities.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. To sum it up, these leaders are all in and all heart for community banking. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

FEBRUARY 19, 2019

The average merger review time at the Office of the Comptroller of the Currency (OCC) declined between 2016 and 2018, too, reports in The Wall Street Journal said. ” Other critics have raised the issue that the OCC is advising examiners to take community group concerns into consideration separately from their M&A approval processes.

Marketing 108

Marketing Community Community Bank Industry 108

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. American Bank, National Association.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

CFPB Monitor

FEBRUARY 3, 2021

As a result, the 2020 Rule will likely face an uphill battle to remain intact when reviewed by new HUD leadership. As we have previously reported , the Massachusetts lawsuit is one of three lawsuits challenging the 2020 Rule under the Administrative Procedure Act that are currently pending in federal district court.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

CFPB Monitor

DECEMBER 22, 2016

Earlier this week, we blogged about reports that Director Cordray has no plans to leave the CFPB before his term expires in July 2018. ” The groups are the Leadership Conference on Civil and Human Rights, NAACP, National Council of La Raza, and National Urban League. .” ”

Groups 60

Groups Leadership Community National 60

CFPB Monitor

JANUARY 12, 2021

The CFPB’s Taskforce on Federal Consumer Financial Law released its report making recommendations on how to improve consumer protection in the financial marketplace. The report consists of two volumes. The Taskforce report reflects the unanimous views of its five members. Credit reporting.

Report 78

Report Regulation Policies Compliance 78

PYMNTS

JANUARY 13, 2021

As the 2021 season kicks off, Girl Scouts are including contact-free pickup and delivery orders through a new national collaboration with Grubhub and opening up cookie ordering nationally to the public on Feb. According to reports , the Girls Scouts of America (GSA) organization sells more cookies annually than Oreo does.

National 166

National New York Leadership Analysis 166

PYMNTS

MARCH 4, 2020

On Sunday, the world will celebrate International Women’s Day for the 45 th time as a global community since the U.N. In advance of the holiday, Visa has released findings from its second annual State of Female Entrepreneurship report, which paints an interesting (if mixed) picture of its eponymous topic.

Community 181

Community Capital Leadership Training 181

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

Fintech 194

Fintech Community Regional Technology 194

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The intention of the BSA has always been to detect and report criminal financial activity and deter criminals from flowing illicit gains through the U.S. With the 2021 change in administration in Washington, D.C., financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

Gonzobanker

JULY 20, 2022

financial institution executives surveyed for What’s Going On In Banking 2022 , 19% of community banks and 10% of credit unions had not launched a digital transformation strategy prior to this year, and another 15% had no plans to do so. Among 300 U.S. What Does a Digital Product Manager Do? Own It, Bankers!

Digital Strategies 173

Digital Strategies Strategy Leadership Customer Experience 173

Gonzobanker

DECEMBER 19, 2022

Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. Provident Financial Services, Inc. merges with Lakeland Bancorp. Bravo April!

Community 216

Community Fintech Industry Innovation 216

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

CFPB Monitor

FEBRUARY 17, 2021

As we reported , Acting CFPB Director Dave Uejio recently shared a blog post in which he directed the Bureau’s Consumer Response Unit to prepare and publish a report highlighting companies with a poor track record of responding to consumer complaints. He stated that “senior leadership of these companies can expect to hear from me.”

Regulation 78

Regulation Study Community Leadership 78

CFPB Monitor

AUGUST 13, 2018

McWilliams stated that the FDIC’s top priorities included: (1) reducing regulatory burden on community banks; (2) increasing the speed with which the FDIC reviews charter and deposit insurance applications; and (3) assisting banks to introduce new financial products that serve underserved communities. Finally, Ms.

FDIC 68

FDIC Community Lending Guidelines 68

Independent Banker

JULY 30, 2015

An interview with Lindsay LaNore, executive vice president, Community Banker University®. Lindsay LaNore is responsible for ICBA’s new Community Banker University. She leads a team that works to identify, develop and offer courses that meet community banks’ educational needs. Community Banker University. Lindsay LaNore.

Resources 70

Resources Tools Community Bank Conference 70

PYMNTS

MAY 9, 2016

One constant is the ongoing presidential election, cited by several reports as the top concern among small business owners. The firm published its 2016 Small Business Fraud Report , emphasizing the risks that small businesses face in back-office fraud. It’s a messy picture when leading surveys draw contradicting conclusions.

America 100

America National Capital Survey 100

William Mills

SEPTEMBER 1, 2016

Competing against large, national banks’ seemingly endless marketing budgets and strong brand recognition for consumer market share continues to be a primary focus for credit unions. Thought Leadership. It is critical that credit unions position themselves as thought leaders within their communities and the financial industry.

Leadership 40

Leadership Community social media Marketing 40

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? Our clients showed banking at its best – obsessed with customer well-being, good corporate citizenship, and strong community focus. Jill is continually demonstrating just how loud a $300 million community bank can roar! Bravo Brett and team!

Idaho 170

Idaho Community Industry Strategy 170

CFPB Monitor

DECEMBER 16, 2020

The CFPB, under new leadership, should be directed “to aggressively protect consumers by enforcing the law.”. The CFPB should rescind the July 2020 rule that rescinded the underwriting provisions in its 2017 rule on Payday, Vehicle Title, and Certain High-Cost Installment Loans (2017 Payday Rule) and reinstate the 2017 Payday Rule.

Policies 78

Policies Regulation Lending FDIC 78

PYMNTS

JUNE 3, 2016

Existing investors GV, Icon Ventures, Kleiner Perkins Caufield & Byers, Meritech Capital Partners and Tech Operators also participated in the round, reports said. According to reports, Featurespace enables predictive analytics to pinpoint the potential for fraud and identify likely fraudulent transactions.

Security 100

Security Data Analytics Capital 100

CFPB Monitor

NOVEMBER 22, 2021

along racial, ethnic and national origin lines. Furthermore, AAG Clarke dwelt on the recent Cadence Bank and Trustmark National Bank redlining settlements, stating that the significance of those settlements is not just about the dollar amount, but DOJ’s goal to repair “decades of discrimination.”

Conference 78

Conference Lending Industry Regulation 78

PopularBank

JUNE 17, 2020

The impact of COVID-19 has dramatically affected our small business community. Just a few short months of disruption have altered our area’s growth trajectory and economic outlook, causing concern among our residents and business and community leaders. With South Florida Region Executive Israel Velasco.

Florida 52

Florida Community Miami Lending 52

Independent Banker

DECEMBER 13, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

Perficient

MAY 21, 2021

Perficient Bright Paths is a program designed to advance STEM education and career opportunities for underrepresented constituencies and communities. Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship. Learn More About Perficient’s Bright Paths.

Milwaukee 348

Milwaukee Software Course Detroit 348

PYMNTS

JUNE 27, 2016

And the fun is just getting sta rted, and we’re not talking about the coming pogroms amongst Tory and Labour leadership about who will actually have to manage the coming bureaucratic nightmare that is the unwinding of its E.U. “Regretxit” is the new word of the day. The situation is, in short, a mess. . membership. . “The U.K.

Fintech 103

Fintech Innovation Capital Course 103

Jeff For Banks

APRIL 14, 2022

A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. Blinder Blinder, Alan S. Fradkin Fradkin, Philip L. al Gall, Lothar et. Hubbard Hubbard, J. For Each the Strength of All: A History of Banking in New York State 1995 Philip G.

America 78

America National Denver United States 78

PYMNTS

MAY 24, 2019

This week Amazon CEO Jeff Bezos got the tech sector’s attention with emerging reports of his “fascination” with the rapidly developing world of autonomous autos. “If But, if recent reports are accurate, Amazon might be looking to change that by developing a wearable that is activated by voice to recognize human emotions.

New York 109

New York New York City Vermont Meeting 109

CFPB Monitor

NOVEMBER 21, 2019

It represents the CFPB’s second rulemaking agenda under Director Kraninger’s leadership. In May 2019, the CFPB issued a proposed HMDA rule concerning the volume threshold that triggers reporting of open-end credit lines and closed-end mortgage loans.

Regulation 78

Regulation Cards Data Leadership 78

Independent Banker

MARCH 15, 2015

in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. What concerned me most wasn’t that the customer was upset with me,” recalls Hartings of the homebuyers who ignored his community bank’s cautiously pragmatic approach. “I Jack got us through that just fine.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

NOVEMBER 22, 2019

According to reports, Amazon Go will be coming to a 10,400 square-foot grocery store in Seattle’s Capitol Hill neighborhood, where it is currently being tested. 20) with questions as to whether the footage could be accessed by foreign entities, or whether the technology posed a risk to national security. stores by next summer.

Puerto Rico 101

Puerto Rico Video Retail Los Angeles 101

Filene

OCTOBER 3, 2016

Earlier this summer, Filene released a research report that examined a systemic problem we face in this country—the lack of accessible financial service options in many low-income, urban communities. Low-income teenagers in particular are living in financial service deserts. Project Teen Money. Making Newsworthy Impact.

Video 64

Video Millennials Training Resources 64

Gonzobanker

DECEMBER 20, 2019

Mark Turner, Executive Chairman of the Board, WSFS Bank – We have to give the nod to an early 2019 retirement of Turner, who had one hell of a run in 12 years at the helm of a great community and wealth bank. It was always clear how much Jones loves his credit union, his team and his community. Credit Union Lifetime Achievement Awards.

Idaho 148

Idaho Conference Data Marketing 148