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DOJ, CFPB and HUD officials outline priorities at industry fair lending conference

CFPB Monitor

At an industry fair lending conference last week, officials from the U.S. along racial, ethnic and national origin lines. Director Ficklin proceeded to outline the Bureau’s three key priorities under new Director Chopra’s leadership: Stimulate greater competitive intensity in the consumer financial services market.

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Hot Topics: How to Prepare for Your Next BSA Exam

Abrigo

Does it address a “culture of compliance”? A nice conference room is a much more pleasant work environment and may give way to happy examiners. Culture of compliance. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts.

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The Case for Improving Work for People with Disabilities Goes Way Beyond Compliance

PYMNTS

A new study from the Center for Talent Innovation (CTI) found that, according to the 2015 US government’s definition of disability , a significant portion of the white-collar workforce has a physical or mental impairment that substantially limits a major life activity: 30% of a nationally representative survey of 3,570 white-collar employees.

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FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

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Acquire or Be Acquired 2024: A Race to Perform … and Earn the Right to Transform 

Gonzobanker

Turn up “Whole Lotta Love” and let the pure adrenalin rush of Jimmy Page’s intro accompany this year’s Acquire or Be Acquired recap … In the ever-evolving world of banking, Bank Director’s Acquire or Be Acquired Conference remains a constant. Concerns about successors to today’s executive leadership teams dominated many presentations.

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Education: By Popular Demand

Independent Banker

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. The ICBA Leadership Development Conference will take place Sept. Education Resources. Community Banker University®.

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2021’s Best Community Banks to Work For

Independent Banker

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.