CFPB Monitor

JULY 7, 2022

The four groups are the American Bankers Association, the Consumer Bankers, the Independent Community Bankers of America, and the U.S. The white paper concludes as follows: The CFPB’s action has tremendous implications for consumers, banks, and for financial markets at large. Chamber of Commerce.

Groups 145

Groups West Virginia Policies Virginia 145

ABA Community Banking

FEBRUARY 27, 2015

Offering the right solution is the key to building customer trust White Paper Industry Resources. 1White Paper'

Resources 40

Resources Industry 40

Independent Banker

OCTOBER 31, 2022

It’s never been about being on the bleeding edge or doing what everyone else is doing, but about better addressing the interests of our distinct communities. The habits of our customers change, and we’re constantly walking beside them, transforming our services to meet their needs. How honestly are we assessing our products and services?

Meeting 141

Meeting Community Tools Community Bank 141

ABA Community Banking

MAY 18, 2015

Lessons learned from economic and weather forecasting White Paper Industry Resources.

Analytics 40

Analytics Resources Industry 40

Chris Skinner

MAY 1, 2017

In March, the OCC issued the white paper that described in depth the application process to get a national bank charter, and we all thought it would then go ahead without a hitch. FinTech community on edge As it turned out, the proposal caused a firestorm among numerous FinTech industry stakeholders. Think again.

America 211

America Fintech National Regulation 211

Abrigo

JUNE 23, 2020

Learn from your peers and hear what problems they are dealing with in our Abrigo Community, exclusive to our customers. Community financial institutions are often tasked with doing more with less. The ADC is a highly resilient environment with risk monitoring levels not currently sustainable by typical community financial institutions.

Software 195

Software Community Fraud Resources 195

PYMNTS

OCTOBER 30, 2018

A new white paper from QuickBridge found an estimated 50 percent of small businesses that fall victim to a cybercrime are unable to recover and, as a result, are forced to shutter their doors. . Yet, the data suggests that small businesses may not be aware of the risk they face from cybercriminals.

Training 184

Training Data Virginia Resources 184

CFPB Monitor

MAY 18, 2016

.” The forum will bring together representatives from banks, financial technology companies, and community and consumer groups to discuss developments, opportunities, and challenges related to financial innovation. The white paper discusses the OCC’s eight guiding principles for responsible financial innovation.

Innovation 68

Innovation Washington Risk Management Fintech 68

PYMNTS

MAY 10, 2017

Small businesses fuel America’s economic engine, create jobs and nurture communities. At present, the CFPB is soliciting outside comment from small businesses, consumer groups, community development organizations, bank and non-bank lenders, regulators and other interested parties.

Lending 108

Lending Community America Regulation 108

Independent Banker

NOVEMBER 1, 2021

Community banks who are considering entering the small business lending space are already challenged by several barriers to entry: Inefficiency of traditional loan processing. This solution allows community financial institutions to profitably offer small business loans that are efficient, convenient and compliant.

Lending 91

Lending Community Community Bank Analytics 91

Gonzobanker

JANUARY 14, 2016

Hey, community bank and credit union marketers: Imagine that you’re sitting in your office, and your CEO comes in and says, “Got a minute? In many community-based FIs, however, Marketing isn’t good at doing that. ” You’ve got a minute. What do you say? ”]. ”]. .” That has to change.

Community 60

Community Marketing Mobile US 60

ABA Community Banking

NOVEMBER 10, 2021

Banks are employing a number of successful strategies to help promote financial inclusion among individuals with criminal records, the American Bankers Association Foundation noted today in a new white paper.

Strategy 52

Strategy Community Bank Community Marketing 52

ABA Community Banking

MAY 18, 2021

The American Bankers Association, along with five financial services trade groups, released a white paper today outlining obstacles and solutions for improving financial inclusion for the unbanked population and for reducing the use of high-cost nonbank financial products and services.

Groups 52

Groups Report Community Bank Policies 52

ABA Community Banking

JANUARY 29, 2015

1White Paper' Results of a national survey of banks and credit unions regarding ATMs and branches.

ATM 40

ATM Marketing Survey National 40

PYMNTS

MARCH 28, 2017

In its latest white paper, INTERAC outlines the principles as follows: Principle #1: Good funds is the better model. It also helps that the banking community in Canada has a long history of a coopetition model. To download INTERAC’s white paper: Principles of a Modernized Payments System , click the button below:

System 100

System Payments Marketing Industry 100

FICO

JANUARY 25, 2021

At FICO, we are continuously innovating scoring products and services that create greater financial inclusion across communities and empower lenders’ decision making. by Joanne Gaskin.

Data 52

Data Community Meeting Innovation 52

PYMNTS

FEBRUARY 4, 2019

While there’s been talk of an economic slowdown ahead, and declining optimism among the business community, the latest stats on small businesses (SMBs) are quite positive. economic activity can be attributed to firms with 500 employees or fewer , the SBA’s Office of Advocacy and ACA International found in a separate white paper.

Technology 130

Technology Analytics Survey Community 130

CFPB Monitor

SEPTEMBER 30, 2022

In July 2022, the Chamber, together with American Bankers Association, Consumer Bankers Association, and Independent Community Bankers of America, sent a letter to Director Chopra calling on the CFPB to rescind the update. The letter was accompanied by a white paper setting forth the legal basis for their position. .

Groups 78

Groups Texas Regulation Compliance 78

ABA Community Banking

APRIL 29, 2016

Technology is a major driver in helping banks win the hearts and minds of their most important asset: their customers White Paper Industry Resources.

Resources 40

Resources Industry Technology 40

ABA Community Banking

FEBRUARY 1, 2016

How banks can gain more usable data applicable to pricing, incentive compensation and more White Paper Industry Resources.

Resources 40

Resources Industry Data 40

PYMNTS

APRIL 19, 2017

Earlier this month the firm released a white paper that found the majority of SMEs say they prefer to stick to traditional tools and processes instead of endure the challenge of integrating new technologies. But the picture of technology adoption is a complex one, as cloud accounting company Sage has shown.

Tools 119

Tools Technology Survey Management 119

CFPB Monitor

AUGUST 5, 2022

As discussed in the white paper about the UDAAP change sent to the CFPB by four leading industry trade groups, the CFPB’s approach ignores a number of the safeguards that the U.S. Supreme Court, in its Inclusive Communities decision, said must be observed to sustain a disparate impact claim.

Policies 78

Policies Analysis Industry Community 78

NCR

JULY 12, 2017

Putting data at the heart of everything a bank does may seem like a major undertaking, particularly for smaller community banks that may not have the resources of their larger competitors.

Data 80

Data Analytics Big Data Community Bank 80

FICO

JULY 24, 2018

This research, and similar independent research throughout the AI community, indicates that fraud models that are developed and trained using data from thousands of institutions will be more accurate than models that rely on a relatively thin dataset. Download our white paper, 5 Keys to Using AI and Machine Learning in Fraud Detection.

Fraud 49

Fraud Training Analytics Data 49

PYMNTS

MARCH 10, 2017

In a world where convergence is coming faster than any white paper can articulate, O’Connell said it’s more important than ever for payments players to ensure their payments networks are responsible, safe, secure and fair. Coopetition Is Key .

Payments 168

Payments Innovation Security Community 168

FICO

JULY 18, 2022

To drive greater financial inclusion across underserved communities, FICO has developed innovative new credit scores that incorporate new and robust alternative data sources such as telecom payments. ML does not create new data. In fact, no analytic modeling technique including ML can solve what is in essence a lack of data problem.

Analytics 52

Analytics Lending Data Industry 52

FICO

AUGUST 15, 2018

Actually, decision modeling does this by putting the decision before the data, versus the other way around (and if you really want to dig deeper, check out this white paper ). White Paper: Why a Decision-First Approach Is Critical for Competitive Advantage. White Paper: 12 Secrets of Business Rules Success.

Analytics 53

Analytics Analysis Data Operations 53

PYMNTS

MAY 15, 2017

. “Small businesses fuel America’s economic engine, create jobs and nurture communities. The bureau has requested information from industry stakeholders to kick off its inquiry and also released a white paper to explore SME lending, in which it concluded there is a “current lack of comprehensive data in this area.”

Lending 103

Lending Data Report Conference 103

South State Correspondent

JUNE 8, 2022

No matter if it is food, sports, or community involvement, the more you care about a subject the likely, the more valuable you are to that organization. Lesson 4: Site Visits Can Be A Predictor of Customer Lifetime Value. We often say our job is not to gather loans or deposits but to collect customers that care about banking.

Data 195

Data Marketing Strategy Examples 195

Jeff For Banks

OCTOBER 6, 2019

Why is it so common in community banks? So what does a $40 million in revenue community bank do? So why not have the employee do a white paper on leadership and management best practices for re-enforcement? Weakness: Middle Management. I hear this often. I have opinions. Peter Principle is alive and well in banking.

Leadership 60

Leadership Management Community Bank Community 60

CFPB Monitor

DECEMBER 29, 2014

To conduct its analysis, the CFPB identified a subset of accounts belonging to servicemembers that were part of the larger dataset used for the CFPB’s 2013 white paper on payday loans and DAPs. .” The CFPB’s report consists of two parts, the first of which focuses on deposit advance products (DAP).

FDIC 68

FDIC Analysis Study Policies 68

Independent Banker

FEBRUARY 3, 2016

For more information on how an integrated CRM can benefit your institution, download our free white paper, Latest Generation CRM Helps Community Banks Recapture their Competitive Advantage.

Leadership 70

Leadership Customer Experience Management Data 70

NCR

AUGUST 16, 2017

A recent white paper by One Connected Community (OOC) noted that customers are generally happy to share personal information with companies – provided they can be sure they will get something of value in return, and the data will not be misused. Building up trust.

Customer Experience 72

Customer Experience Data Analysis Retail 72

William Mills

AUGUST 30, 2018

Hosting a fintech podcast is not only a great opportunity to share your thoughts on trends and events in the community, but it also has some significant potential benefits from a business standpoint. A podcast also adds a human element to your brand because you can show a bit more personality than you may in a white paper or press release.

Fintech 41

Fintech social media Branding Marketing Strategies 41

NCR

OCTOBER 27, 2017

A recent white paper published by ATM Marketplace highlighted the growing importance of off-premise ATMs as a key part of a bank’s strategy. Many of these ATMs will be away from traditional branches, where opportunities to engage customers and promote the bank’s brand and varied services are more limited.

ATM 58

ATM Branding Video Operations 58

FICO

APRIL 5, 2018

This four-day gathering of the global FICO community presents an ideal opportunity to immerse yourself in decision management. If you can’t wait until FICO World, you can learn more about FICO DM3 by downloading the white paper, “FICO Decision Management Maturity Model and Map,” now. Raise Your Maturity Level at FICO World 2018.

Management 40

Management Analytics Miami Big Data 40

Jeff For Banks

OCTOBER 30, 2010

Community financial institutions ("FIs") pay my firm for helping them, primarily in an advisory capacity. But today''s business environment is difficult, and Community FIs'' leaders are understandably more paranoid today than in the past. Is your community FI open to candid, constructive dialog? I am a consultant.

Strategy 75

Strategy Community How To Training 75