PYMNTS

SEPTEMBER 26, 2019

Advanced technology is raising the stakes of how CUs should operate, with members now demanding the instant payments and slick mobile interfaces that large banks and FinTechs have made standard,” the Tracker stated. But it can also be in the broader small business community. Take the legal hemp and marijuana market, for example.

Lending 108

Lending Community Bank Community Fintech 108

Independent Banker

APRIL 30, 2022

Independent Banker’s annual listing top-performing community banks of 2021 alongside interviews with some of the winners. In true community bank fashion, each has its own story to tell and its own path to success. In true community bank fashion, each has its own story to tell and its own path to success. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

OCTOBER 7, 2020

Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. Attorney’s Office for the Southern District of New York charged four operators of a purported international digital-currency “Ponzi scheme” with money laundering and fraud. A month earlier, the U.S. The Dark Web Likes Bitcoin, Too .

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

Independent Banker

FEBRUARY 24, 2016

Mikella Newsom (middle) successfully manages a $325 million institutional investment portfolio for City Bank in Lubbock, Texas. Community bank institutional investment portfolio managers have been put through their paces the past several years. Yet that is exactly what many community banks have accomplished.

Community Bank 70

Community Bank Community Texas Management 70

Independent Banker

JULY 29, 2016

The demand for professional development opportunities for community bankers has never been greater. Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points).

Idaho 181

Idaho Community Industry Strategy 181

Independent Banker

AUGUST 27, 2015

Community National Bank & Trust of Texas. in Corsicana, Texas. We have a very successful junior college, school district and hospital—the typical things that you would expect to see in a community. We also don’t have a retail brokerage operation. So it’s pretty much your traditional operation.

Community 70

Community Community Bank Texas US 70

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The dark web communities allow people to network.”. In fact, chances are that he helped create it.

Fraud 120

Fraud Taxes Community Cards 120

Independent Banker

OCTOBER 29, 2014

Early Air Force service prepared the way for community banking in California. My Air Force training was as a security policeman. After six months at a training base in Texas, my first assignment was to Ching Chuan Kang Air Base in Taiwan, which was a base operated jointly by the United States and the Republic of China.

Community Bank 79

Community Bank Training Community Montana 79

PYMNTS

AUGUST 19, 2019

Per the terms of the executive order, the Federal Trade Commission (FTC) will be asked to open a public complaint docket and to work with the FCC to investigate how these companies operate their platforms. In the UK, Too. You’d be forgiven for thinking the regulatory landscape was all SCA , all the way.

social media 128

social media Regulation Lending Compliance 128

Jeff For Banks

DECEMBER 26, 2012

In its latest investor presentation, BofI highlighted it''s expense ratio (operating expense as a percent of average assets) compared to peer as 1.67% versus 3.17%, respectively, and efficiency ratio (operating expense as a percent of total revenue) compared to peer as 35% versus 63%, respectively. Texas Capital Bancshares, Inc.

Texas 79

Texas National FDIC Capital 79

Jeff For Banks

DECEMBER 22, 2013

Texas Capital Bancshares, Inc. versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. BofI Holdings, Inc. #2. Bank of the Ozarks, Inc.

Community Bank 86

Community Bank Atlanta Community Strategy 86

Independent Banker

JULY 31, 2022

Fallout from recent global events presents an obstacle to generating revenue for community banks. Since COVID-19, profitability planning for community banks has mainly hinged on how the government was coping with the pandemic and the key role financial institutions played in keeping the economy afloat. By Elizabeth Judd.

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

OCTOBER 13, 2016

Vodafone is the third-largest mobile operator in the U.K. Operator East Japan Railway Company alone served 17.4 But security is an ever-present concern. However, our research continues to show that security remains a key concern for all mobile payment users.” And The Brits Are Already Well On Their Way.

Mobile 100

Mobile Payments Apple Samsung 100

Independent Banker

MARCH 31, 2022

We asked community banks how they’re dealing with the resulting shifts in their employment models. Before remote work was an emergency measure to keep employees safe from a devastating virus, it was a perk some community banks offered to retain and attract talent. is among the community banks carefully navigating the new landscape.

Missouri 142

Missouri Community Bank Community Management 142

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. Texas Capital Bancshares, Inc.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Gonzobanker

DECEMBER 19, 2017

Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. Biggest Branch ITM User Award : The Security Guard.

Conference 101

Conference Industry Community Bank Community 101

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. Bunnell; and Doug, Genelle and Jagger Jones.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

SEPTEMBER 10, 2011

Bank of the Ozarks began in 1903 as a small community bank in Jasper, Arkansas, and by 1937, included an additional bank in Ozark, Arkansas. Since that time, the company has grown to more than 100 locations throughout Arkansas, Texas, Georgia, North Carolina, South Carolina, Alabama and Florida. How did they grow so quickly?

Arkansas 66

Arkansas South Carolina FDIC North Carolina 66

CB Insights

MARCH 19, 2019

5G technology could help production operations in the manufacturing industry become more flexible and efficient, while enhancing safety and lowering costs to maintain. Samsung and AT&T have partnered to create the United States’ first manufacturing-focused 5G “ Innovation Zone ” in Austin, Texas. We dig in below.

Industry 78

Industry Video Mobile Technology 78

PYMNTS

NOVEMBER 3, 2020

When you've got a legacy business that's so used to going directly to the consumer and to a specific segment of the consumer, you build your operating model around that.”. Instead, Netspend’s core strength is in the provisioning of financial services like cards, mobile wallets and the compliant and secure movement of money.

Austin 281

Austin Branding Cards Texas 281

Independent Banker

NOVEMBER 30, 2021

State Bank of Texas, led by president Sushil Patel (center), has a niche working with hospitality customers like Reena and Arun Patel, who own and operate a La Quinta hotel in Dallas. The bank also helped hotel operators obtain Paycheck Protection Program (PPP) loans. Photo: R.J. By Beth Mattson-Teig.

Community Bank 209

Community Bank Community Texas Dallas 209

Abrigo

JULY 1, 2022

As stated in the Financial Crimes Enforcement Network's (FinCEN) priorities , human trafficking networks use a variety of means to move illicit proceeds, ranging from cash smuggling by individual victims to sophisticated cash operations through professional money laundering networks and criminal organizations. Getting Involved.

Training 195

Training Fraud National Exercises 195

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. SVB operates through 30 offices in the USA, Canada, UK, Israel, Germany, Denmark, India, Hong Kong, and China. Well done! #3. Triumph Bancorp, Inc.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

SEPTEMBER 20, 2020

operations over alleged national security grounds. security by potentially sharing Americans’ personal information with the Chinese government. operations to an American company. TikTok last week agreed to make Oracle its “trusted cloud and technology provider, responsible for fully securing our users' data” in America.

social media 279

social media America Video Security 279

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. It’s a sad consequence, but there is no other way [to communicate].”.

Industry 101

Industry Technology Online Video 101

CB Insights

OCTOBER 10, 2017

social security number (for tools like Robinhood and Credit Karma). Your SECURITY QUESTIONS???? Analyzing the language used in angry reader comments reveals a general preoccupation with security threats and whether Mint could keep personal information safe: A few people were very concerned with Mint’s “theft and usury.”.

Tools 78

Tools Millennials US Maine 78

PYMNTS

JANUARY 30, 2021

In fact, nothing major has changed over the last year about GameStop, a Grapevine, Texas-headquartered video game retailer with shops nestled in malls nationwide. Do you see this community channeling their anger at the system? How it got there is hardly a story of great strategy or inspiring individual effort. Do you see this rage?

System 300

System Bitcoin Retail Marketing 300