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. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

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

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. The primary resource for deposit account error resolution is Regulation E—the Electronic Funds Transfer Act (EFTA).

Community Bank 91

Community Bank Regulation Community Training 91

Independent Banker

MARCH 27, 2016

I learned about it firsthand as a cadet at the Virginia Military Institute. That’s why community banking resonates so strongly with me. Community bankers aren’t just there for their customers during work hours on weekdays. That’s true of community bankers everywhere. It’s what makes you community bankers.

Community Bank 70

Community Bank Community Washington Virginia 70

PYMNTS

JUNE 19, 2019

The “internet of money” is the mantra, making it as easy to send money around the world as it is to send a picture or video across the internet, but more securely, Facebook explained. The crypto community had a lot to say. ” The regulators had a different view. Regulators Weigh In. So what is? The Divided Opinions.

cryptocurrency 149

cryptocurrency Bitcoin blockchain Regulation 149

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.

Community Bank 70

Community Bank Community Analytics Lending 70

Independent Banker

DECEMBER 13, 2015

New Military Lending Act regulations kick in next fall. The rule defines a “creditor” as a business that is engaged in extending consumer credit and meets the criteria under Regulation Z with respect to extensions of consumer credit to covered borrowers. By Mary Thorson Wright. Beginning Oct. 3, 2016, compliance date.

Lending 70

Lending Compliance Regulation Virginia 70