PYMNTS

JUNE 23, 2020

The Clearing House’s RTP finds expansion within the community bank arena, while abroad, the Bank of Thailand is planning its own infrastructure development to accelerate B2B payments. RTP Gains Community Bank Traction. In the U.S., And when it comes to legacy rails, the U.S. ” HSBC Debuts Real-Time Direct Debit.

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

OCTOBER 11, 2020

Smith is new to the bank and will be based in Boston, overseeing the strategic direction, product pricing and portfolio management of the Small Business Banking division, Santander stated in the announcement. in Information Technology Management from the University of Virginia, according to Santander. Smith holds a B.S.

Lending 160

Lending New York Virginia Boston 160

American Banker

JANUARY 14, 2020

Driver Management wants shareholders of Community Bankers Trust to push the Richmond company to find a buyer.

Virginia 41

Virginia Community Management Company 41

PYMNTS

APRIL 29, 2019

and to help build up the community, according to a blog post. On Monday (April 29), there were five job listings at the new headquarters: three global category managers, one senior financial analyst and one HR specialist. Amazon has announced that it’s looking to fill jobs for its new headquarters in Arlington, Va.,

Arlington 115

Arlington Virginia Community Resources 115

ABA Community Banking

MAY 4, 2017

TowneBank halting M&A after NC deal, plans to pass $10B organically Management CSuite Community Banking M&A.

Virginia 40

Virginia Community Bank Community Management 40

Independent Banker

DECEMBER 31, 2022

Community banks must continue to stay focused on regulatory discussions and remain nimble to respond to proposals and address requirements quickly and accurately. Community banks should keep an eye on evolving risks and emerging threats in 2023, including these: Small business data. By Mary Thorson Wright. Evolving risks.

Compliance 100

Compliance FDIC Community Bank Community 100

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter. Bob Hickok.

Data 91

Data How To Community Bank California 91

American Banker

JANUARY 3, 2020

Michael Troutman will serve as chief revenue officer at Bay Banks of Virginia, where he will advise management and the board on growth opportunities.

Virginia 41

Virginia Marketing Management Community Bank 41

Independent Banker

AUGUST 31, 2022

Community banks can get up to speed on current legislation and regulations to both protect their customers from unauthorized or false deposit account transactions and to prevent them from happening in the future. What should a community bank do about erroneous, fraudulent or unauthorized transactions reported on a consumer’s deposit account?

Community Bank 91

Community Bank Regulation Community Training 91

American Banker

APRIL 5, 2016

has agreed to buy Old Dominion Capital Management in Charlottesville, Va. Union Bankshares in Richmond, Va.,

Virginia 28

Virginia Management Capital Community Bank 28

Abrigo

FEBRUARY 10, 2021

Land value At the end of the project, all that farmers and ranchers have left are land value and soil management. Such events can negatively impact the land and soil both during and following development without the proper lease language requiring soil management, reclamation, and weed management plans.

Lending 195

Lending West Virginia Resources Operations 195

American Banker

SEPTEMBER 11, 2020

First Mutual Holding has agreed to buy Martinsville First Savings Bank, which will retain its charter, brand and management team.

Ohio 31

Ohio Virginia Branding Management 31

Independent Banker

NOVEMBER 30, 2021

Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

SEPTEMBER 25, 2014

Anticipating what’s new for your community bank’s next field examination. This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. It’s not just about looking at the returns but having the due diligence and risk management folks involved.”.

Compliance 101

Compliance Regulation Community Bank Community 101

Jeff For Banks

APRIL 16, 2020

Still community banks, and have decent trading volume for more efficient pricing. At the other end of the spectrum, Community Bancshares in McArthur, Ohio GAINED 8%! billion in assets MainStreet Bancshares in Fairfax, Virginia announced a provision of $350 thousand, down from $358 thousand the quarter prior. Then Covid-19.

Community Bank 78

Community Bank Community Ohio Virginia 78

Independent Banker

FEBRUARY 24, 2016

Three steps to strengthen your bank’s customer complaint management. Yet community banks, as relationship builders, don’t like to hear customer complaints. Customer complaint management, now considered a component of a bank’s compliance management, has become a rest stop during compliance exams. management.

Compliance 70

Compliance Regulation Community Bank Virginia 70

PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City. and Canada.”. First in that line was Governor Cuomo. “A

New York 115

New York New York City Virginia Nashville 115

PYMNTS

JANUARY 18, 2017

The firm takes in-person returns from participating online retailers at six malls in California, Chicago and Virginia. Vacancy rates are up in community shopping centers in 30 of 77 U.S. And some online-focused businesses — Happy Returns, for example — thrive in mall locations. But there are clearly too many malls in the U.S.

Online 100

Online Retail Metro Virginia 100

Independent Banker

NOVEMBER 25, 2015

Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. This is why ICBA and community banks must continue to push consistent regulation of bank and nonbank financial service providers. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

Independent Banker

AUGUST 25, 2016

The result will be more Bank Secrecy Act/anti-money laundering information collection and recordkeeping for community banks, says Lilly Thomas, ICBA vice president and senior regulatory counsel. The person could be a CEO, chairman, managing partner or anyone who regularly performs similar functions. CFPB Updates. Servicing Rules.

Compliance 70

Compliance Community Bank Training Virginia 70

Independent Banker

AUGUST 25, 2016

Audit to check and balance the compliance management process. Community bank compliance officers spend the lion’s share of their time executing compliance management programs by learning about and analyzing regulatory requirements, providing training on them and helping business units implement them. By Mary Thorson Wright.

Compliance 70

Compliance Training Community Bank Regulation 70

Independent Banker

JULY 28, 2016

Establishing a comprehensive Compliance Management System. The demands of managing regulatory compliance are uncontested, and depending on the disposition of the participants inside and outside of the bank, compliance management exists with varying degrees of problems and adversity. By Mary Thorson Wright.

Compliance 70

Compliance Training Community Bank Regulation 70

Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. In her remarks, Calvery spoke to the challenge faced by compliance professionals who toil to manage BSA/AML risk. New BSA guidance reinforces having an appropriate ‘culture of compliance’. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

American Banker

OCTOBER 24, 2016

billion-asset bank in northern Virginia with strong mortgage originations and a growing wealth management business. The acquisition of Middleburg Financial would create a nearly $2.5 It would provide an endgame for Middleburg while also making Access more appealing to potential buyers.

Virginia 28

Virginia National Management Community Bank 28

Independent Banker

DECEMBER 13, 2015

Your community bank should review how the rule’s requirements will affect its products and services to prepare for the rule’s Oct. Its review should include third-party management and risk-assessment practices for any changes required. Mary Thorson Wright , a former Federal Reserve managing examiner, is a financial writer in Virginia.

Lending 70

Lending Compliance Regulation Virginia 70

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

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

Independent Banker

NOVEMBER 13, 2014

IB: Who should use LinkedIn at your community bank and why? Featured General Highlighting Marketing & Sales Operations & Management Social Media Matters' Facebook and Twitter are the two most popular social networking sites (more than 900 million and 310 million unique daily users respectively).

Virginia 70

Virginia social media Community Groups 70

Independent Banker

JANUARY 31, 2023

Illustration by Jozefmicic/Adobe The CFPB recently issued new guidance on overdraft fees that was unanticipated by community banks. Learn what this means for the industry and how community banks can stay in compliance. Sound compliance management requires consistent written disclosures, procedures and actual practices.

Community Bank 91

Community Bank Community Compliance Regulation 91

MyBankTracker

FEBRUARY 2, 2021

This program is managed by the Federal Emergency Management Agency (FEMA) and offers policies through about 60 insurance providers. This program is managed by the Federal Emergency Management Agency (FEMA) and offers policies through about 60 insurance providers. South Carolina. Hurricane Insurance vs. Flood Insurance.

Policies 52

Policies Rhode Island New Jersey Virginia 52

PYMNTS

MAY 30, 2018

and Northern Virginia. We are seeing doctors in communities booking 70 percent of their business ahead of time by serving a geographically dense core of patients and families and really filling the gap in care, and making sure that all the recommended visits are actually attended,” Desai said. What’s Next.

System 139

System Metro Virginia Washington 139

PYMNTS

SEPTEMBER 14, 2020

Another study found that community FIs have seen online account openings increase by 14.5 Universities now need to find ways to manage large numbers of students online as well as to finalize the onboarding of new students using primarily digital tools. percent overall since the start of the pandemic.

West Virginia 152

West Virginia Report Virginia Online 152

Fintech Labs Insights

MARCH 22, 2016

HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Lien rights management. Community platform for investors. Digital rights management platform on the blockchain. Tags: SMB, B2B, data, analytics, financial management, accounting, suppliers, cost management, accounts payable, Xero (integration).

Company 12

Company New York City Fintech Colorado 12

Jeff For Banks

DECEMBER 12, 2017

Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Jeff For Banks

DECEMBER 12, 2016

billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia. (Nasdaq: SMMF) Summit Financial Group, Inc. Summit also operates an insurance subsidiary.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

CFPB Monitor

JUNE 2, 2022

For many businesses, managing such conflicts may alter the calculus of choosing a particular manner of enabling opt out rights. Other states laws, particularly Utah and Virginia, are decidedly more business friendly and will not be subject to the same kind of detailed rule-making as California.

Regulation 78

Regulation California Exercises Compliance 78

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78