William Mills
MARCH 9, 2017
This year’s MBA Servicing Conference & Expo returned to Dallas, Texas where 2,300 registered attendees continued conversations about the high cost of doing business, the uncertainty surrounding compliance and how to use technology to help save money.
South State Correspondent
JANUARY 4, 2023
In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023.
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Abrigo
AUGUST 6, 2019
Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation. The 12 major U.S.
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. Compliance Institute.
William Mills
JULY 19, 2018
California MBA’s signature annual event for the loan servicing industry, the Western States Mortgage Technology & Loan Servicing Conference , takes place Aug. This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. 5-7 in San Diego.
Independent Banker
JUNE 30, 2022
Rowland; and EVP and chief technology officer Mike Beattie. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Exchange Bank. Grand Island. Vista Bank. Photo by Steve Puppe.
Jeff For Banks
MARCH 29, 2014
We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states. We focus our marketing efforts in three areas.
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