Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank 172

Community Bank Community National Philadelphia 172

Abrigo

JULY 17, 2017

“The challenge with the piecemeal approach right now is that every project becomes a new and different project,” says Donny Shimamoto, CPA.CITP, CGMA, founder of advisory-focused CPA firm IntrapriseTechKnowlogies LLC in Honolulu and a nationally recognized accounting technology thought leader. “If

Honolulu 150

Honolulu Taxes eBook Leadership 150

Independent Banker

JULY 29, 2016

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. Compliance Institute. Lead FWD Summit. Auditing Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Gonzobanker

DECEMBER 19, 2022

A few modest examples of the 2022 roller coaster ride: The Fed rate hikes in 2022 totaled 425 basis points. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. Pull ’em down.

Community 216

Community Fintech Industry Innovation 216

CFPB Monitor

DECEMBER 16, 2020

The CFPB, under new leadership, should be directed “to aggressively protect consumers by enforcing the law.”. The CFPB should rescind its no-action letter policy, trial disclosure program, and compliance assistance sandbox. The CFPB should promptly implement Dodd-Frank Section 1071 small business data collection requirements.

Policies 78

Policies Regulation Lending FDIC 78

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp.

Fintech 195

Fintech Community Regional Technology 195

Social Assurance

AUGUST 14, 2020

Did you know that today is National Financial Awareness Day? And on Monday we will celebrate National Nonprofit Day! From Guacamole (September 16 th ) to International Bankers Day (December 4 th ) there are 365 opportunities to celebrate and incorporate a national day into your social media calendar. Sombreros welcomed.

social media 15

social media Branding How To National 15

Independent Banker

SEPTEMBER 30, 2021

For example, when a customer needs help securing a mortgage, navigating a family financial problem or starting a business, finding a community banker who has the time to speak in person can be a lifesaver. Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes. Bureau reorganization. enforcement, rulemaking and supervision).

Report 78

Report Regulation Policies Compliance 78

Independent Banker

DECEMBER 31, 2021

For example, just 2.1% For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. We’re here to service our customers.”. Steve Dehnert, Badger Bank. Using deposits in 2022. We’re flush with deposits.

Community Bank 144

Community Bank Community Lending Louisiana 144

CB Insights

SEPTEMBER 11, 2018

Apple: Director of privacy compliance. Facebook & Apple focus on Privacy & Compliance Policies. ” Apple’s current opening for a Director of Privacy Compliance suggests Cook remains serious about privacy. The role involves monitoring the company’s compliance with existing and new global privacy regulations.

Google 48

Google Apple Policies social media 48

ZootBlog

NOVEMBER 4, 2016

For example, in Trump’s speeches leading up to this election he has suggested his banking agenda is built around reducing regulatory burden in banks. If the opponent wins, Jacques predicts Trump’s appointees will come from the world of banking and investments with an eye toward policies that reduce regulatory burden and compliance.

New Hampshire 60

New Hampshire US DC Iowa 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. USAA is finding drive-time banking to be a key example. Gonzo Lifetime Leadership Award – John Glenn. Merger of the Year – Hope Bancorp.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. USAA is finding drive-time banking to be a key example. Gonzo Lifetime Leadership Award – John Glenn. Merger of the Year – Hope Bancorp.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 29, 2016

Stuut, who took the helm at Jumio in May 2015, struck a positive tone , saying that the “restructuring process will allow us to strengthen the Company’s financial structure and extend our leadership position in ID verification.” ” So far so good.

Security 12

Security Mobile Industry Knowledge Base 12

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Best Leadership Performance in a Core Conversion. Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

JULY 23, 2020

For example, some experts point to social distancing as being most vital to reducing spread, while others highlight wearing masks as key. Companies will have to look to guidelines from local and national authorities for each office location. It can also be used to track worker compliance. Source: Salesforce.

Meeting 101

Meeting Tools Survey Company 101

FICO

APRIL 10, 2017

The esteemed panel consisted of a mix of veteran policy and business leaders, including: Maria Wolvin, Vice President and Senior Counsel of Regulatory Affairs at ACA International; Terry Collins, Collections and Recovery Manager at Trustmark National Bank; and Lucia Lebens, Vice President of Government Relations and Public Policy at Navient.

DC 40

DC Regulation Policies Compliance 40

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Monitoring for ACH activity, cybercrimes ACH activity also deserves careful monitoring, noted Abrigo Compliance and Engagement Director Terri Luttrell.

Exercises 195

Exercises Leadership Fraud Resources 195

PYMNTS

OCTOBER 7, 2019

Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. Libra leadership say that they are patient and are in it for the long haul. Except that’s not what the Libra whitepaper says. billion people with less than a dollar in wealth – are its intended targets.

Regulation 199

Regulation cryptocurrency Innovation Meeting 199