Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

CFPB Monitor

SEPTEMBER 8, 2022

Although bank lending partnerships with fintechs continue to receive OCC attention, recent remarks by OCC officials indicate that OCC scrutiny is now also directed at partnerships outside of the lending arena. This approach is expected to enable a clearer focus by the OCC on risks and risk management expectations.

Fintech 146

Fintech Risk Management Conference Lending 146

Abrigo

APRIL 21, 2023

Focus loan reviews on risk in the portfolio Continuous loan review monitoring helps banks and credit unions ensure credit review systems support safe and sound lending. discussed how they use continuous monitoring in their efforts to ensure safe and sound lending practices.

Lending 195

Lending Risk Management Software System 195

PYMNTS

MAY 9, 2016

Renaud Laplanche , the CEO of Lending Club, has resigned following a board investigation regarding allegations of improper practices surrounding a loan sale with an investor. Furthermore, there are reports that the date on the loans was tampered with to ensure they were within compliance requirements.

Lending 100

Lending Conference Compliance Meeting 100

Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. prepaid services, P2P lending, etc.). Banking Events American Banker Retail Banking Retail Banking Conference' Even labor saving technology (e.g.

Conference 100

Conference Retail Community Austin 100

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. Think Quicken Loans® on steroids but for small business lending. www.miradortech.com. AI Foundry.

Conference 40

Conference Innovation Lending Customer Experience 40

FICO

OCTOBER 6, 2021

We are calling on our customers who are achieving outstanding success using analytics and decision management solutions from FICO to submit nominations for the awards. . Customer Onboarding and Management. Debt Management. Decision Management Innovation. Fraud Management. Regulatory Compliance. in May 2022.

Analytics 52

Analytics Conference Compliance Management 52

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski. by Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

JULY 2, 2020

EedenBull, which is based in Norway, Scotland and Singapore, launched its commercial card platform in May to support financial institutions’ management of their own business cards and integrated rewards programs. Global Cash Card’s Legal Saga Ends. ADP Eyes Payroll Card Adoption Jump. ScaleFactor’s Card Offering Nixed.

Cards 208

Cards New York Capital Compliance 208

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.

Meeting 98

Meeting Analytics Florida Fraud 98

Abrigo

JUNE 30, 2020

The coronavirus and work-from-home mandates have brought new challenges to an already stressful job held by banking professionals – whether they are BSA/AML professionals, lenders handling Paycheck Protection Program loans, or asset/liability managers. Be sure to communicate any flexibility you may need (i.e.,

Meeting 195

Meeting Training Conference Software 195

Gonzobanker

FEBRUARY 18, 2015

I think ever since GonzoBanker’s mother ship, Cornerstone Advisors , was founded over 13 years ago, Bank Director has hosted its “Acquire or Be Acquired” conference (or, as all the regulars call it, “AOBA”) in our back yard here in sunny Scottsdale or Phoenix, Ariz. Well, my partner Steve Williams and I finally broke down and attended.

Conference 60

Conference Community Phoenix Arizona 60

Jeff For Banks

APRIL 4, 2024

You couldn't go to a conference without every presenter having millennial this or millennial that on their slide decks. Such as direct lending funds, and insurance companies. Shadow bank lending is similar to bank lending but is not subject to the same regulations, and compensating deposit balace requirements.

Banking Trends 113

Banking Trends Trends Millennials Oregon 113

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Compliance 52

FICO

SEPTEMBER 28, 2020

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. Join me at CBA Live.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

CB Insights

OCTOBER 21, 2018

Business Lending & Financing. General Lending & Marketplaces. Mortgage Lending. Point-of-Sale & Personal Lending. Regulatory & Compliance. Wealth Management. Alternative lending platform SoFi raised a $500M Series F from SoftBank Group, GPI Capital, and Silver Lake Partners.

Fintech 78

Fintech Lending Capital Analytics 78

FICO

JUNE 4, 2019

This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Analytics 40

Analytics New York Conference Case Study 40

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

Abrigo

NOVEMBER 22, 2021

Consumer Lending Laws & Compliance Financial institutions offering consumer loans need to know about these major consumer lending laws and recent compliance issues. You might also like this webinar, "Consumer Lending 101.". Consumer lending compliance spotlight. Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195

Independent Banker

JULY 29, 2016

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. Consumer Lending Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

CFPB Monitor

FEBRUARY 10, 2021

With regard to fair lending enforcement, the letter highlights two developments: The FTC brought one fair lending enforcement action in 2020 in federal court against a New York City car dealer and its general manager. As usual, the letter contains sections on research and policy developments, as well as educational efforts.

Report 78

Report New York City Lending Regulation 78

FICO

JUNE 19, 2019

This is the theme of FICO’s major global conference, FICO World 2019 , November 4-7 in New York. Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Video 40

Video Case Study New York Analytics 40

Abrigo

APRIL 19, 2016

In the paper, the OCC defined responsible innovation as: The use of new or improved financial products, services, and processes to meet the evolving needs of consumers, businesses, and communities in a manner that is consistent with sound risk management and is aligned with the bank’s overall business strategy.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

CB Insights

SEPTEMBER 1, 2020

25+ winners will be presenting at our upcoming fully virtual Future of Fintech Conference (Nov. Asset Management. Business Lending & Finance. General Lending & Marketplaces. POS & Consumer Lending. Regulatory & Compliance. Save $250 off your ticket with code F250. Accounting & Finance.

Fintech 101

Fintech Company Lending Capital 101

Insights on Business

FEBRUARY 7, 2018

Digital wealth management. Risk & compliance. Few conferences can offer a range of business technology certifications, networking, speakers and certifications up and down the corporate ladder and types of roles like Think can. Some of the areas that are well represented in the finance industry are: Blockchain. Blockchain.

Las Vegas 111

Las Vegas blockchain NV Conference 111

PYMNTS

OCTOBER 9, 2018

“Private companies are starting to realize it’s not business as usual,” said Deloitte Private Enterprises Managing Partner Mark Davis in an interview with Accounting Today last week. Experts say the move will not go unnoticed when the accounting standards begin to take effect for public companies in 2021.

Community Bank 153

Community Bank Community Report Lending 153

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Regulatory Compliance.

Analytics 52

Analytics Fraud Management Innovation 52

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

PYMNTS

AUGUST 20, 2018

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. As many as 85 percent of firms are boosting budgets over the previous year’s, tied to data privacy and compliance.

Fintech 101

Fintech Survey Regulation Resources 101

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

Bank Innovation

JANUARY 25, 2017

The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others. More fintech is coming to Austin. The event is the 9th annual pitch session for SXSW’s accelerator.

Austin 150

Austin Fintech Conference Course 150

William Mills

APRIL 20, 2017

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.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

American Banker

SEPTEMBER 8, 2016

Technology that improves compliance, lending and payments by automating processes and relying on AI was spotlighted at Next Money and Finovate, two fintech conferences held in New York this week.

New York 28

New York Conference Compliance Lending 28

Bank Innovation

JULY 27, 2016

They’re on Twitter, LinkedIn, they’re at conferences, they’re in your inbox, they may be waiting outside your office this very minute. When you’re in financial services, it sometimes seems like fintech startups are everywhere.

Fintech 150

Fintech Conference Operations Capital 150

Independent Banker

JANUARY 28, 2016

Scott Badley says his informal work attire matches his casual management style. IB: Describe your compliance officer role at CSB Bank. It is so valuable as a compliance officer to be able to understand processes throughout the bank. IB: What’s CSB Bank’s approach to compliance? Scott Badley. Vice President.

Community 70

Community Compliance Community Bank Leadership 70