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

Independent Banker

JULY 30, 2015

In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. When meeting with our member community banks, the top concern is always the continuing crush of regulatory burden emanating from Washington, D.C. By Steve Scurlock. Data security breaches. Debit card surcharge enforcement.

Data 70

Data Texas Community Bank Taxes 70

American Banker

AUGUST 8, 2016

Community banks are often burdened with manual data entry for processing commercial loans. Union State Bank has turned to digitization software to make it easier. It may sound modest in the age of APIs, but it made a quantifiable difference.

Texas 28

Texas Taxes Community Bank Community 28

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

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

FEBRUARY 25, 2015

Coping just fine, community banks in energy-producing regions manage the oil-price plunge. Yet community bankers serving the oil industry say they’ve been expecting a drop in the notoriously cyclical price of crude. billion-asset community bank based in Happy, Texas. By Howard Schneider. percent expansion last year.

North Dakota 70

North Dakota Texas Louisiana Community Bank 70

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

AUGUST 26, 2016

You know what they say, everything is bigger in Texas. Austin’s startup community has seen a big transformation over the years. But as Nate Stewart, Group Product Manager for BigCommerce, pointed out, today startups comprise a sizable percentage of the city’s community. “As Though Austin may fall in the shadows of bigger U.S.

Austin 100

Austin Fintech New York City Community 100

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

Jeff For Banks

SEPTEMBER 13, 2015

Since his joining the Board, the bank has stabilized, returned to profitability, recaptured it's deferred tax asset, and NPAs/Assets have declined to less than 3%. Selection: Mitch Englert, EVP of Community Banking, Capital City Bank Group, Inc. They "received" their funds, and lent it into their communities.

Community Bank 60

Community Bank Lending Community Security 60

Gonzobanker

DECEMBER 17, 2021

Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Through all this, First Farmers has remained disciplined in performance and squarely focused on customers and community. Like how does that play into our communities? Since 2017, ROAE has grown from 7% to approximately 20% and ROAA has increased from.82% Inspirational?

Fintech 147

Fintech Strategy Leadership Lending 147

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

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. THE BANKING AWARDS. GonzoBanker of the Year – Large Banks.

Conference 101

Conference Industry Community Bank Community 101

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.

Conference 40

Conference Innovation Lending Customer Experience 40

Fintech Labs Insights

OCTOBER 23, 2016

Step forward Texas Telcom Credit Union , you are the winner. The one difference is interest, but at the current rate of 1 basis point, that’s more of an insult than a benefit (seriously, don’t call it interest bearing if my after-tax gain is just a nickel per month per $10,000). What name do they like?

Texas 12

Texas Taxes Resources Course 12

Fintech Labs Insights

MARCH 22, 2016

Community platform for investors. HQ: Dallas, Texas. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Total raised: $3.5 HQ: New Oreans, Louisiana. Source: FT Partners. Tradesocio. Latest round: $1.2 million Seed. Total raised: $1.2 HQ: Nicosia, Cyprus. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12

Independent Banker

JULY 8, 2015

Absent Congress actively changing the law, however, the Supreme Court has issued a decisive opinion that sets an important precedent on the disparate-impact issue for community banks and the rest of the financial services industry. The case in question— Texas Department of Housing and Community Affairs v.

Washington 70

Washington Policies Community Community Bank 70

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Austin, Texas. Self-employment tax payments. Distributed ledgers for financial community. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. QuickGifts. Giftcard portal. Latest round: $500,000 Debt. Total raised: $3.97 Source: Crunchbase. BrightPolicy. Home insurance portal. Latest round: $125,000 Seed.

New York City 18

New York City Company Fintech Comparison 18

PYMNTS

MAY 17, 2019

Amazon created massive interest and a lot of PR when it announced it was looking for a second HQ, and many cities scrambled to to considered, some even offering billions in tax credits. The company soon faced a backlash over tax breaks and housing issues, and it shelved its New York plans.

Arkansas 122

Arkansas Arlington New York Taxes 122

PYMNTS

AUGUST 11, 2017

Down the road, she could provide information about the city budget and where taxes go, or connect people with resources to improve their community and help their neighbors. Alexa as a civic servant debuted in Texas on July 25, thanks to the efforts of the Dallas-based digital marketing agency and consultancy Imaginuity.

Los Angeles 129

Los Angeles Georgia Dallas Community 129

PYMNTS

FEBRUARY 3, 2020

The city of tomorrow ought to be a community that will never be completed, but will always be introducing and testing and demonstrating new materials and systems,” Page noted at an industry event in 2019. “A The city’s entire system was left unusable by the incident, including its online payment systems used for paying property taxes.

Security 237

Security Baltimore Atlanta Portland 237

Gonzobanker

DECEMBER 20, 2018

CVB Financial acquires Community Bank. With active investment and community engagement, Hispanic membership growth at ICCU is now more than twice the rate of other household segments. Another example of sincerity and innovation making an impact on local communities. Write articles about helping people with taxes or something.”

Fintech 105

Fintech Conference Innovation Community 105

PYMNTS

JUNE 17, 2019

The invoices span 10 cities as far-flung as El Paso, Texas and Erie, Pennsylvania. There’s a lot of benefit when a president comes here: economic benefits, more visibility for our community,” Lebanon Mayor Amy Brewer told the CPI. Some of those debts go back to 2016, according to the reports. It’s our taxpayer dollars.”.

El Paso 115

El Paso Payments Pennsylvania Ohio 115