PYMNTS

APRIL 27, 2020

The Lakers, one of the most profitable sports franchises, secured the coronavirus stimulus loan through the Small Business Administration’s (SBA) PPP. The Lakers remain completely committed to supporting both our employees and our community.”. Launched on April 3 under the $2.2 It received $10 million.

Los Angeles 205

Los Angeles Minnesota Guidelines Texas 205

Independent Banker

OCTOBER 1, 2022

The West Virginia community bank is helping small-business customers get the financing they need while continually seeking new ideas to plan for its own future. Commercial clients make up nearly 60% of the loan portfolio at the $850 million-asset community bank based in Bruceton Mills, W.Va. By Mindy Charski. Name: Clear Mountain Bank.

West Virginia 91

West Virginia Virginia Community Bank Community 91

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

Independent Banker

JULY 30, 2015

In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. Some of the most pressing issues this year involved data security breaches, patent trolls, debit card surcharges and reimbursements for litigation records search requests. Data security breaches.

Data 70

Data Texas Community Bank Taxes 70

Perficient

JULY 10, 2020

As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss. The message was delivered with precision, informing patients of what specific services they should expect to receive and where, in a secure and compliant fashion.

US 522

US Marketing Automation Marketing System 522

Abrigo

DECEMBER 20, 2021

Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.

Resources 195

Resources Texas Analysis System 195

PYMNTS

MARCH 7, 2020

The annual music and culture festival SXSW in Austin, Texas has been canceled due to fears over the spreading of the coronavirus , according to a report by Dallas News. As recently as Wednesday, Austin Public Health stated that ‘there’s no evidence that closing SXSW or any other gatherings will make the community safer.’

Austin 141

Austin New York Dallas Texas 141

PYMNTS

MAY 3, 2019

In other news, the New York Police Department (NYPD) has issued a warning about phone scammers pretending to be Social Security Administration officials and requesting payment in bitcoin, prepaid gift cards, and bank wire transfers. Blockchain-based company GrainChain is launching in Mexico.

Bitcoin 129

Bitcoin blockchain Texas New York 129

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

Abrigo

JANUARY 15, 2015

With mortgage rates down in the US , many homebuyers are looking locally to their community banks to finance their new, potentially life-changing purchase. In the spirit of the go local movement, new data from Sageworks Bank Information peeked in on 10 cities to see which community banks were making an impact on local mortgage lending.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

PYMNTS

SEPTEMBER 26, 2019

With financial institutions continuing to explore how to service small businesses operating in this industry without running afoul of federal law, credit unions, along with community banks, have worked to fill in the finserv gap as larger financial institutions back away, according to Politico.

Lending 108

Lending Community Bank Community Fintech 108

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

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

Abrigo

JANUARY 28, 2016

trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 million and two employees), financial institutions understand the importance of customer and community service. Whether it is Wells Fargo (with $1.6

Capital 150

Capital Texas Risk Management Management 150

PYMNTS

OCTOBER 7, 2020

Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. However, in the past month alone, PYMNTS Bitcoin Daily has reported on nearly a dozen different scams and schemes involving bitcoin or other cybercurrencies. For example, the U.S. A month earlier, the U.S. The Dark Web Likes Bitcoin, Too .

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

PYMNTS

OCTOBER 2, 2017

Natural disasters like recent hurricanes Harvey and Irma that devastated parts of Texas and Florida are easier to weather when there is a plan and a structure in place before they happen. While big banks may do good things within communities, credit unions are built on the very principle of community, she explained.

Florida 109

Florida ATM Texas Regional 109

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

AUGUST 25, 2016

Advocacy Advocate—ICBA’s Joshua Harbursky works to assist community bankers with their industry policy engagement with lawmakers and regulators. ICBA has a great infrastructure in place and a lot of active advocates among community bankers. Anyone with an interest in promoting community banks can be an ICBA advocate.

Washington 72

Washington Community Bank Policies Community 72

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

Perficient

JANUARY 14, 2021

Coming Together to Support Food Security. Hundreds of our colleagues used their $100 and creativity to tackle food insecurity in their communities, contributing tens of thousands of dollars to the fight against hunger. Giving Back To Food Security Organizations. North Texas Food Bank. Chattanooga Community Kitchen.

St. Louis 443

St. Louis Community Cleveland Houston 443

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. Leskoven: The big banks have really abandoned smaller communities for trust and investment services.

Community 70

Community Community Bank Texas US 70

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

CFPB Monitor

NOVEMBER 8, 2022

The Court also heard arguments in a similar case, Securities and Exchange Commission v. District for the Northern District of Texas, arguing that the appointment of the ALJ was unconstitutional and deprived her of due process. On October 19, 2022, the Fifth Circuit held in Community Financial Services Association of America v.

Arizona 78

Arizona FDIC Community Texas 78

PYMNTS

DECEMBER 8, 2017

In October, a 22-year-old Texas man who was trying to buy a cellphone was instead robbed of his wallet in a Walmart parking lot. Our Community Meetup Spots are critical to that mission.”. The second man then snatched the Xbox from the buyer and indicated that he had a weapon, so the victim let him go.

Ohio 101

Ohio Massachusetts Texas Community 101

PYMNTS

AUGUST 19, 2019

The news comes after a federal judge in Texas agreed to requests by the CFPB and a payday lending trade group, the Community Financial Services Association of America (CFSA), to extend the timeframe for enforcement. You’d be forgiven for thinking the regulatory landscape was all SCA , all the way.

social media 128

social media Regulation Lending Compliance 128

Independent Banker

OCTOBER 14, 2014

According to a statistic released as part of the ICBA 2014 Top 50 Community Bank Leaders in Social Media, nearly 2,500 banks have a Facebook or Twitter presence, and the numbers continue to exponentially grow. It is apparent everywhere you turn that social media is one of the hottest new communications tools in our society.

social media 88

social media Risk Management Compliance Community Bank 88

Jeff For Banks

DECEMBER 26, 2012

Hingham Institution for Savings Founded in 1834, Hingham Savings'' mission is to provide the finest in community banking, with integrity and teamwork. Texas Capital Bancshares, Inc. Texas Capital Bank delivers highly personalized financial services to Texas-based businesses with more than $5 million in annual revenue.

Texas 82

Texas National FDIC Capital 82

Jeff For Banks

SEPTEMBER 13, 2015

Selection: Mitch Englert, EVP of Community Banking, Capital City Bank Group, Inc. I focused on traditional community banks and did not consider high yield type banks such as credit card banks. They "received" their funds, and lent it into their communities. Security Bank in Midland, Texas lends to business, period.

Community Bank 60

Community Bank Lending Community Security 60

Jeff For Banks

DECEMBER 22, 2013

Texas Capital Bancshares, Inc. Especially if I believe community banks must increasingly be known for some niche to differentiate. Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. BofI Holdings, Inc. #2. Bank of the Ozarks, Inc. #3. Well done! #4.

Community Bank 89

Community Bank Atlanta Community Strategy 89

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. The average rate of a new bitcoin ATM? The math comes out to one per week. Could this really show bitcoin’s supply, demand and overall popularity? Just like cash.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

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

But security is an ever-present concern. However, our research continues to show that security remains a key concern for all mobile payment users.” businesses are underestimating the problem says a global survey from Plano, Texas-based NTT DATA. .” Digital Currency – Millennials Just Aren’t That Into You.

Mobile 100

Mobile Payments Apple Samsung 100

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 102

Strategy Texas San Antonio Fort Worth 102

Fintech Labs Insights

DECEMBER 30, 2016

Or better yet, how about a holiday skip payment offer similar to that featured on Texas Tech Federal Credit Union’s homepage (see above). Previous year-end holiday posts: 2015 , 2014 , 2013 , 2012 , 2011 (big banks), 2011 (CUs/community banks), 2009 part 1 , 2009 part 2 , 2007 , 2006 , 2006 , 2004. ———-.

Texas 20

Texas Comparison Community Bank Analysis 20

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

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. Security Bank Midwest. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. Ease of use and security are critical to keeping customers. Intralinks. www.intralinks.com.

Conference 40

Conference Innovation Lending Customer Experience 40