Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. Sherrod Brown, D-Ohio, in the same hearing.

Lending 195

Lending Fraud Operations Ohio 195

Abrigo

APRIL 25, 2024

At the same time, 59% pursued credit to meet operating expenses. Generally, small business loans benefit business owners, they also benefit communities, according to 2021 research for the SBA. Almost half sought credit to grow their businesses, and 28% applied to make repairs or replace capital assets. 1 appeared first on Abrigo.

Lending 221

Lending Trends Capital Strategy 221

Abrigo

MAY 5, 2022

Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S. We have webinars , whitepapers , and other resources to make your job easier. Main Street Banking: A Podcast for Community Bankers 8. or largely focused on the domestic banking market.

Community 195

Community Lending Maine Resources 195

Independent Banker

FEBRUARY 28, 2022

By Jim Reber, ICBA Securities. What this has to do with community bank investment management may not be readily apparent. Belly of the curve matters to community banks. More often, the two operate independently. First, the average duration of a community bank bond portfolio is more than four years right now.

Community Bank 91

Community Bank Community Memphis Security 91

Perficient

NOVEMBER 2, 2020

Many questions and concerns have been floating around the Oracle Health Sciences customer community about Argus Safety’s future on-premises releases. And before you read the communication from Oracle, in its entirety, below, I want to invite you to a webinar that we are hosting next week. Feel free to register here.

Strategy 322

Strategy System Community Meeting 322

Abrigo

APRIL 7, 2022

You might also like this webinar, "Mergers & Acquisitions in a CECL Environment." Community banks with small asset sizes might merge with other small institutions whose branches complement one another, and larger banks may acquire smaller ones whose services fit their offerings. CECL Accounting. Portfolio Risk & CECL.

Compliance 195

Compliance Policies Fraud Analysis 195

Abrigo

MAY 15, 2020

As expected, bad actors are surfacing, and financial crimes divisions of community financial institutions are struggling with the realization that loans rushed through may be fraudulent. This is welcomed news for community financial institutions. The Fed has recently announced the first arrests in connection with PPP fraud. learn more.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

Abrigo

NOVEMBER 18, 2019

Key Takeaways Cannabis-related businesses operate in high cash volumes, creating a public safety concern. CRBs operate with high levels of cash, with many of them currently cash-only businesses. The Secure and Fair Enforcement (SAFE) Banking Act of 2019, H.R. Why is the SAFE Banking Act important? What is the SAFE Banking Act?

Regulation 150

Regulation Community National Operations 150

Perficient

SEPTEMBER 29, 2020

In this webinar, Eric Enge (Principal, Digital Marketing at Perficient) and Jim Hertzfeld (Chief Strategist, Digital at Perficient) discuss: How marketers have already adapted and where they see the most opportunity moving forward. Missed the webinar? Watch the on-demand webinar and read the transcript below: ? ? ?.

Marketing 294

Marketing Branding Data Industry 294

Abrigo

JULY 5, 2020

Secure online portals allowed PPP loan applicants to upload required documents, and many credit unions finalized borrower applications with electronic signatures. C&I Loans. Lending & Credit Risk. Member Business Lending. SBA Lending. Crisis Business Membership Strategy in 2020: Adapting Technology and Executing in the New Normal.

Technology 195

Technology Lending Capital Meeting 195

CFPB Monitor

AUGUST 25, 2016

The CFPB has issued a new elder financial abuse report, “ Report and Recommendations: Fighting Elder Financial Exploitation through Community Networks ,” and a related resource guide, “ A Resource Guide for Elder Financial Exploitation Prevention and Response Networks.” Culhane, Jr. and Peter D.

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Resources Community Report Regional 60

Abrigo

JUNE 5, 2023

You might also like this webinar: "Identifying emerging CRE credit risk red flags" WATCH Takeaway 1 Financial institutions face increased scrutiny over their risk management following recent bank failures. the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio).

Report 195

Report Risk Management Capital Data 195

Abrigo

AUGUST 20, 2021

The FBI explains TOC groups are “self-perpetuating associations of individuals who operate, wholly or in part, by illegal means and irrespective of geography.” Start with Part 1: Implications for Community Financial Institutions. It is also growing. . Human, Financial Costs of TOC. Transnational organized crime’s costs.

Training 195

Training Strategy Fraud National 195

Abrigo

MAY 13, 2020

SBA loans are notorious for their lengthy turnaround times and manual processes, and community financial institutions with their relationship focus tend to complete financial transactions “in a face-to-face way,” O’Connell said. That left the industry positioned poorly when PPP came along,” he said. Manage PPP loans through forgiveness.

Lending 195

Lending Report Technology System 195

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

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.

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Resources Tools Community Bank Conference 70

Abrigo

JULY 20, 2021

Even if community businesses don’t end up utilizing the federally guaranteed loans , many small businesses have heard of SBA loans and want to explore them. SBA loan origination can be especially lucrative for community financial institutions now. Watch Webinar. Ready to explore SBA Lending? Check out these resources.

Lending 195

Lending FDIC Capital Risk Management 195

Abrigo

JULY 20, 2021

Even if community businesses don’t end up utilizing the federally guaranteed loans , many small businesses have heard of SBA loans and want to explore them. SBA lending is especially lucrative for community financial institutions now. Watch Webinar. Ready to explore SBA Lending? Check out these resources. Keep me informed.

Lending 195

Lending FDIC Capital Risk Management 195

Independent Banker

AUGUST 31, 2021

This year’s winners: Left: Central Valley Community Bank, People’s Choice Award; Middle: Kennebec Savings Bank, Exceptional Community Bank Service Award; Right: Cross River Bank, Emerging Service Program Award. Exceptional Community Bank Service Award. Instead, we give those dollars to the community.”. Asset size: $1.36

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

MAY 22, 2017

The opportunity inherent in constantly connected consumers is obvious — but, the webinar panel group noted, the challenges are prominent. “To Store operations have to change to make sure consumers are getting the experience they want. Simply having the app isn’t enough. Centralizing the Data.

Online 111

Online Mobile Security Retail 111

Abrigo

APRIL 22, 2024

Small business lending is also a prominent line of business for many financial institutions, especially those driven by a mission to help their communities thrive. At the same time, 59% pursued credit to meet operating expenses. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S.

Lending 243

Lending St. Louis Community Marketing 243

PYMNTS

JUNE 22, 2016

How to foster such collaboration and communication in a milieu where the technology exists but (corporate) users have been loath to use it? Within the digital community across B2B, said Williams, such data shared most effectively, vis real-time processes, is “underserved.” The Goldilocks B2B Data Dilemma. And when is it needed?

Payments 101

Payments Mobile Fraud Data 101

PYMNTS

SEPTEMBER 28, 2017

In a recent webinar with Webster, Michael Ting, Hyperwallet SVP of Digital Markets , debunked the myth of the international marketplace — and mapped out the stepping stones it would take to actually get there. That includes scaling globally. For a marketplace to do the same for sellers takes a lot of investment. The Road to Reality.

Payments 109

Payments Security Fraud Community 109

PYMNTS

NOVEMBER 16, 2016

In a webinar delving into the whys and the whats behind that meaningful acceleration, Michael Reitblat, CEO of Forter, spoke with PYMNTS’ Karen Webster in a deep dive into the PYMNTS/Forter Global Fraud Attack Index. These retailers are already operating on relatively thin margins, said Webster.

Fraud 100

Fraud Retail Online Data 100

South State Correspondent

MARCH 15, 2023

Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. Instead of just looking at LTD, investors, and depositors, will now look at loan plus securities to total deposits. Banks often ignore this risk, particularly those with limited geographical footprints where community members talk.

social media 195

social media FDIC Branding Management 195

Perficient

JUNE 22, 2020

Sometimes it’s because they don’t know how to provision these things, and sometimes it’s because they are concerned about security. This is because we’re going to use Operators to facilitate the provisioning of our middleware. In version 4 and newer, the entire platform is constructed around the concept of Operators.

Operations 309

Operations Resources Tools Examples 309

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. That’s equivalent to 9% to 15% of operating profits, the report notes.

Examples 221

Examples Fraud Resources Risk Management 221

Abrigo

MARCH 31, 2020

Key Takeaways The Small Business Administration (SBA) and Treasury Department released information on how lenders can become eligible to originate Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. For underwriting, lenders will need to verify a borrower was in operation on Feb.

How To 195

How To Lending Illinois System 195

South State Correspondent

OCTOBER 4, 2023

Having to pay near SOFR rates will give you a false sense of security, cost you more in the long run, and slowly erode franchise value. Few banks purchase the keyword, and fewer even produce organic content about the importance of businesses establishing an emergency reserve account funded by six months of operating expenses.

Marketing 195

Marketing Taxes Training Management 195

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." Takeaway 3 Financial institutions should consider the impact of this rule and prepare for changes to their business operations. In fact, it took a lawsuit initiated by a California community group in 2019 to get things moving.

Lending 195

Lending Data Regulation Community 195

Abrigo

MARCH 24, 2021

The top banking challenges in 2021 are growing loans and earnings, according to Independent Banker’s recent 2021 Community Bank CEO Outlook survey. Nearly universally, community financial institution PPP lenders have reported winning new business customers as a result of their help during the PPP.

Lending 221

Lending Technology Survey Examples 221

PYMNTS

OCTOBER 29, 2019

CUNA Mutual Group reported last month that 177 fewer CUs operated than in the year prior, with mergers and acquisitions accounting for many of these losses. It aims to provide FIs with a single integration point and grant them access to a wide variety of FinTech products and services, including case studies, events and webinars.

Data 103

Data Maine Analytics Case Study 103

Abrigo

JANUARY 13, 2021

You might also like this webinar on human trafficking and major events. Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. DOWNLOAD/WATCH. at any given time. .

Training 195

Training Fraud National United States 195

PYMNTS

OCTOBER 31, 2016

In a wide-ranging webinar with PYMNTS’ Karen Webster and Allison Guidette, CEO at G2 Web Services, the focus was on the dangers hidden beneath the veneer of seemingly well-vetted portfolios crafted by both acquirers and financial institutions. As for bitcoin, the cryptocurrency is no Holy Grail of security, Webster and Guidette agreed.

Payments 100

Payments Examples Fraud System 100

PYMNTS

JULY 31, 2018

In addition, there is increased lawmaker attention to promote innovation among non-bank providers of new payments and payment-related technology, and more consumer concern about online and data security. To do so, regulators should work with FinTech firms on “data sharing, standardization, security and liability issues.”.

Fintech 194

Fintech Security US United States 194

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. Criminals use this information to disrupt the U.S.

Fraud 195

Fraud United States Training Policies 195

Abrigo

MARCH 23, 2020

How will your BSA program continue to operate smoothly during so much uncertainty? Ensure your virtual network stays secure amid new work conditions. FinCEN issues response to concerns with regulatory deadlines. This is a question on the minds of many BSA/AML professionals during the current pandemic.

Security 195

Security Software Fraud Policies 195