Gonzobanker

DECEMBER 17, 2021

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. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Like how does that play into our communities?

Fintech 142

Fintech Strategy Leadership Lending 142

Jeff For Banks

FEBRUARY 1, 2019

Large Hadron Collider Update Many of you that have read my newsletters or seen my economic presentations in the past know about the Large Hadron Collider, the world’s most powerful atom smasher located in a 17 mile long tunnel deep under the mountains of Switzerland. Rates are too high and the Fed is too tight.

Marketing 60

Marketing Community Bank Community Risk Management 60

Jeff For Banks

JULY 8, 2017

The promises included tax cuts to 15% (although a much less dramatic decrease is expected), repeal and replacement of ObamaCare (stalled in the Senate), regulatory reform (some energy rules relaxed, but not much else), infrastructure spending to repair and replace our crumbling structures, roads, airports, electrical grids, etc.

Marketing 60

Marketing Community Bank Security Data 60

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

FICO

JANUARY 19, 2022

Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical. BNPL fraud presents yet another powerful incentive to implement enterprise fraud defenses. Read the full post: NFTs and Money Laundering - Are Fraudsters Becoming Artists?

Fraud 52

Fraud Cards Report Analytics 52

PYMNTS

SEPTEMBER 27, 2019

It is also the only tool that they can use for paying their staff, contractors, bills and taxes because they can’t get banking service. That danger is frequently magnified by the fact that to perform even basic functions — like paying their taxes or electric bill — they have to carry cash to its recipient. High praise.

Taxes 151

Taxes Compliance District of Columbia Industry 151

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. But the ever present threat of COVID-19 lingers, with cases rising around the world. Dorothy has been with Penn Community Bank and its predecessor since November, 2004.

Marketing 78

Marketing National New York City Taxes 78