Abrigo

OCTOBER 16, 2023

De spite their unique structures and community-oriented principles, credit unions are not immune to the threats of money laundering , fraud, and associated illicit activities. The webinar focused more on critical consumer compliance exam activities like fair lending, overdrafts, fair credit, and truth in lending than BSA compliance.

Training 221

Training Compliance Fraud Policies 221

Abrigo

OCTOBER 16, 2023

De spite their unique structures and community-oriented principles, credit unions are not immune to the threats of money laundering , fraud, and associated illicit activities. The webinar focused more on critical consumer compliance exam activities like fair lending, overdrafts, fair credit, and truth in lending than BSA compliance.

Training 195

Training Compliance Fraud Policies 195

Abrigo

APRIL 28, 2016

Capital: SBA fills gaps in the commercial lending marketplace so success in the small business sector is based on merit, not family wealth. SBA Administrator Maria Contreras-Sweet started three businesses in Los Angeles, including a community bank, before joining President Obama’s cabinet in April 2014.

National 150

National San Jose Los Angeles United States 150

CFPB Monitor

AUGUST 22, 2016

The CFPB has announced the appointment of new members to its Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and Academic Research Council. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Community Bank Advisory Council Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

Filene

MARCH 11, 2016

In this webinar you will learn: How Kinecta Federal Credit Union & Nix Neighborhood Lending provide affordable and responsible loans to underserved communities in Los Angeles. Help members consolidate high rate payday loans into one affordable payment that does not rely upon a credit score.

Los Angeles 28

Los Angeles Lending Community Payments 28

Filene

APRIL 14, 2016

In this webinar you will learn: How Kinecta Federal Credit Union & Nix Neighborhood Lending provide affordable and responsible loans to underserved communities in Los Angeles. Help members consolidate high rate payday loans into one affordable payment that does not rely upon a credit score.

Los Angeles 28

Los Angeles Lending Community Payments 28

Filene

APRIL 8, 2016

In this webinar you will learn: How Kinecta Federal Credit Union & Nix Neighborhood Lending provide affordable and responsible loans to underserved communities in Los Angeles. Help members consolidate high rate payday loans into one affordable payment that does not rely upon a credit score.

Los Angeles 28

Los Angeles Lending Community Payments 28

Filene

MARCH 29, 2016

In this webinar you will learn: How Kinecta Federal Credit Union & Nix Neighborhood Lending provide affordable and responsible loans to underserved communities in Los Angeles. Help members consolidate high rate payday loans into one affordable payment that does not rely upon a credit score.

Los Angeles 28

Los Angeles Lending Community Payments 28

PYMNTS

APRIL 2, 2019

In Bangladesh, a $100 loan can be life-changing – in Los Angeles, that isn’t funding enough to think about starting a business,” she said. “So That’s a mistake, because we’re seeing these women have the potential to serve as powerful economic engines in their communities, and access to capital has the power to unlock that.”.

Tools 126

Tools Study Los Angeles New Jersey 126

Tech and Finance

SEPTEMBER 22, 2016

Such rejuvenation is crucial for the economy…” The list includes Bear State Financial, Banc of California and CU Bancorp which has a tight focus on Los Angeles and Orange County. Many of the banks are laser-focused on a small community for both deposits from, and lending to, locals firms and individuals.

Los Angeles 28

Los Angeles New York California National 28

American Banker

MAY 9, 2016

Boston Private Financial Holdings is expanding its footprint in California, opening a new office in Los Angeles on June 1. The company will have 35 offices nationwide, including 14 on the West Coast.

Boston 28

Boston Los Angeles California Company 28

South State Correspondent

APRIL 10, 2023

CRE Risk Background While ten years ago, community and regional banks use to make up some 55% of the CRE market, in 2023, these banks now compose approximately 72% (below). The risk here is that community banks continue to take on an above-average amount of CRE credit exposure. This article explores the risk and what to do about it.

Community Bank 195

Community Bank Community Los Angeles Regional 195

Jeff For Banks

DECEMBER 18, 2014

Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. They are built as a relationship bank serving the Korean community in LA and surrounding areas. A summary of the banks, their strategies, and links to their website are below. #1. Well done! #3.

North Dakota 93

North Dakota Arizona Minnesota Los Angeles 93

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. HQ: Los Angeles, California. Tags: Consumers, youth market, lending, loans, credit, underwriting.

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Bank Acquisition of the Year - BB&T Corp.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. To those community bankers claiming their growing Compliance departments say no to everything. Community bank marketing resources. Bravo OZRK! C’mon Man!’

Community Bank 60

Community Bank Apple Community Technology 60

Abrigo

APRIL 23, 2020

“All of the [lenders] are in a holding pattern, but it will be like rush hour in New York or Los Angeles. The one known change to the second round of funding is an earmarked $60 billion in PPP loans reserved specifically for community financial institutions. Lending & Credit Risk. SBA Lending. SBA Lending.

Lending 221

Lending Los Angeles North Carolina Community 221

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Check it out on YouTube.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Check it out on YouTube.

Utah 60

Utah System Community Marketing 60