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

CFPB Monitor

DECEMBER 6, 2018

The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc.,

District of Columbia 60

District of Columbia Illinois Training Compliance 60

Independent Banker

DECEMBER 13, 2015

Jim Foster, vice president and compliance officer of Oak Bank, a community bank located in the wealthy Gold Coast neighborhood north of Chicago’s Loop, says many of the bank’s customers request four-figure cash withdrawals before they leave on trips out of the country. Personal cash management. That will change as time goes on.”.

Community Bank 70

Community Bank Community Maine Mississippi 70

CB Insights

JULY 20, 2017

AproPLAN offers mobile-based construction management software that aims to simplify construction project management and connect contractors, engineers, architects, and clients. Zlien is a cloud-based platform that simplifies the lien rights management process for the construction ecosystem. Headquarters: Chicago, Illinois.

San Diego 48

San Diego New York California Louisiana 48

Independent Banker

SEPTEMBER 30, 2021

manages the community bank’s presence across platforms like Facebook, Instagram, LinkedIn and Twitter. Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. Security information and event management (SIEM). Use social media to build trust.

Community 139

Community Community Bank social media Security 139

Independent Banker

NOVEMBER 30, 2021

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. Garlich, vice president and director of marketing.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

CB Insights

JANUARY 4, 2018

Think of these AI-enhanced assistants as junior analysts (lawyers, journalists, etc) who never tire and who can process information beyond human capacity but who will still need the steady eye of a manager to make subjective judgments. Investment / Wealth Management. Compliance Officers. INVESTMENT / WEALTH MANAGEMENT.

Software 75

Software Compliance Training Google 75

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Rishi Shah and Shradha Agarwal founded healthcare information startup Outcome Health in 2006 while the pair were still studying at Illinois’ Northwestern University. Select Investors: MasterCard, Wellington Management. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

APRIL 26, 2016

And beyond actually managing to serve some consumers correctly, that same Atlantic article points out that payday lenders are not exactly who you might think either. And note, we’re not actually making a moral statement at all, this is all business — even the titans of payday lending aren’t operating with thick or even comfortable margins.

Lending 100

Lending Regulation Industry Illinois 100