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Education: By Popular Demand

Independent Banker

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Education Resources.

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Join Me at CBA Live for Fraud Prevention and Customer Experience

FICO

What’s great about virtual conferences is that you can register , today, to attend. In 2017, he was named the Head of Enterprise Fraud Management, expanding his responsibilities to include consumer lending fraud, fraud strategies and fraud prevention. Learn from Fraud-Fighting Superstars.

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15 Minutes With … Scott Badley

Independent Banker

IB: Describe your compliance officer role at CSB Bank. So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. IB: What’s CSB Bank’s approach to compliance?

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2021 GonzoBanker Awards

Gonzobanker

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Lifetime Leadership Achievement Awards. SoFi’s March acquisition of Golden Pacific Bancorp for $22.3 GonzoBanker of the Year – Bank. The Bank That Gets Fintech.

Fintech 147
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MBA Tech 2017: Blockchain, APIs and Robots, Oh My!

William Mills

This year’s National Technology in Mortgage Banking Conference & Expo took place March 26-29 at the Hyatt Regency in Chicago. Rodrigo Lopez, MBA Chairman, and Steve Case, Chairman and CEO of Revolutions LLC and AOL Co-Founder, kicked off the conference discussing Case’s book, The Third Wave: An Entrepreneur’s Vision of the Future.

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How Lenders Can Better Support Small Business Growth in their Communities

FICO

This issue was discussed at the NAGGL 2019, National Association of Government Guaranteed Lenders, conference where hundreds of SBA lenders gathered to learn about policy changes, SBA online application submission solutions, how to create successful sales reps, and other trends in the industry impacting SBA lenders.

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GonzoBanker Awards 2017

Gonzobanker

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. While the darling of FinTech conferences, this divestiture seems primarily driven as a means of Customers delaying the $10 billion Durbin hit and maintaining quarterly EPS expectations from the Street.