article thumbnail

The community bank’s complete guide to building trust

Independent Banker

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. John Moeller, a principal at CliftonLarsonAllen LLP who is based in Cedar Rapids, Iowa, says many banks are not engaging in pen testing often enough and some use inferior approaches to testing.

Community 139
article thumbnail

Who were ICBA’s Top Lenders of 2022?

Independent Banker

Iowa State Bank. Iowa Falls. United Bank of Iowa. 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. Horizon Financial Bank. Agriculture: $300 million to $1 billion in assets. Ag Lender Score. Mason City. Orange City.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The 2022 GonzoBanker Awards

Gonzobanker

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. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers.

Community 216
article thumbnail

At the Intersection of Banking and Politics

ZootBlog

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. As for Wall Street ties, in a campaign speech in Ottumwa, Iowa earlier this year Trump said, “I know Wall Street, I know the people on Wall Street.