Independent Banker

JUNE 30, 2022

He sensed the family’s passion and liked their idea of starting with selling milk at farmers’ markets, roadside shops and small grocery stores. In each new market opened in 2021, the community bank found an experienced ag lender who was seeking a new position. American Bank, National Association. Bunnell listened. Mason City.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

JANUARY 31, 2022

“There’s really not a lot we can’t do,” says Travis Edlund, senior vice president and regional manager of the San Antonio market for Amarillo National Bank. Amarillo National Bank (ANB) in Amarillo, Texas, plans to open its first full-service retail branch in the home of the Alamo this year, but the $7.6-billion

Texas 182

Texas San Antonio Community Bank Community 182

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

CFPB Monitor

JANUARY 9, 2017

He is currently CEO of a company that provides consulting services regarding financial services industry matters, including regulatory compliance, risk and crisis management, public affairs, independent reviews, litigation support, and strategy. Atkins is an attorney who served as a commissioner on the SEC from 2002 to 2008.

Leadership 60

Leadership FDIC Policies Compliance 60

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

Gonzobanker

DECEMBER 19, 2022

TD has been a player that maintained its acquired market share so we are hoping this one doesn’t get messed up like other Canadian banks that have struggled in the Southwest. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. banks by market value.”. You aren’t competing with the supermarket.”.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

FEBRUARY 1, 2024

We can’t sleep on non-bank competition, bigger banks controlling even greater market share, or big tech and embedded finance. Concerns about successors to today’s executive leadership teams dominated many presentations. Old Ways Won’t Open New Doors While we can’t predict the future, we sure can prepare for it.

Conference 88

Conference FDIC Arizona Industry 88

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 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. The “Giant Sucking Sound” Award – goes to the swell of funds leaving banking and ballooning money market mutual funds. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

CFPB Monitor

NOVEMBER 22, 2021

along racial, ethnic and national origin lines. Furthermore, AAG Clarke dwelt on the recent Cadence Bank and Trustmark National Bank redlining settlements, stating that the significance of those settlements is not just about the dollar amount, but DOJ’s goal to repair “decades of discrimination.”

Conference 78

Conference Lending Industry Regulation 78

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture.

Fintech 143

Fintech Strategy Leadership Lending 143

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

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

FICO

JANUARY 4, 2018

Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. For the first time since we’ve been tracking these stats, the average national FICO Score reached the 700 threshold — some 10 points above what it was just prior to the recession in October 2006.”.

Analytics 58

Analytics Data DC Millennials 58

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. She discussed the future of leadership with findings from the book Women Lead: Career Perspectives from Workplace Leaders. Our client, Docutech , launched Solex, their eSign platform.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. In 2022, existing staff—Dehnert included—will continue to wear multiple hats until labor market conditions ease. Ponce Bank, a $1.5

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. Leadership Development Conference. Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

FICO

JANUARY 5, 2023

There Will be Changes in the BNPL Market, but Major Regulatory Action Is at Least a Year Away. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. Entering 2023, the United States continues to be without a comprehensive national privacy law.

Policies 52

Policies Company Regulation Risk Management 52

William Mills

JULY 19, 2018

However, some of the smaller, more intimate events may have more of an impact on your bottom line than the big, national conferences that are already on your radar. This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. NAMB National , Dec.

Conference 42

Conference San Diego Dallas San Francisco 42

Independent Banker

SEPTEMBER 30, 2021

Claire Hill, marketing director of $208 million-asset Heritage Bank & Trust in Columbia, Tenn., Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. based security and compliance automation platform. National banks. a Washington, D.C.-based

Community 139

Community Community Bank social media Security 139

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. presidential election.

Regulation 199

Regulation cryptocurrency Innovation Meeting 199

CB Insights

SEPTEMBER 11, 2018

Apple: Director of privacy compliance. By baking security in at the engineering development phase, Google may be better able to get ahead of privacy issues once its devices are on the market. Facebook & Apple focus on Privacy & Compliance Policies. Facebook: WhatsApp policy program manager for elections.

Google 48

Google Apple Policies social media 48

Gonzobanker

DECEMBER 19, 2017

Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. GonzoBanker of the Year – Large Banks.

Conference 91

Conference Industry Community Bank Community 91

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. Or the need to take market share in a slowest growth region? A wonderful franchise and team picked up by Guaranty in-market at a decent price.

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. Or the need to take market share in a slowest growth region? A wonderful franchise and team picked up by Guaranty in-market at a decent price.

Utah 60

Utah System Community Marketing 60

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. Community bank marketing resources. Meanwhile, Intuvo gained ground in credit unions with loan marketing engineering.

Community Bank 60

Community Bank Apple Community Technology 60

The Financial Brand

OCTOBER 24, 2021

Financial institutions must scrutinize marketing, branching and lending strategies as Attorney General targets redlining in mortgage credit. The post Justice Department Sets Major Fair-Lending Enforcement Push appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

Lending 32

Lending Banking Trends Analysis Trends 32

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Presenters: Sid Probstein (CTO & VP Professional Services), Alla Eizenberg (Solution Architect). Key Investors.

Security 40

Security Samsung Strategy San Jose 40

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

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. While still relatively new, biometric technology is a growing market , and its advantages are driving increased adoption. It can also be used to track worker compliance. Our cashier-less tech market map can be found here.

Meeting 101

Meeting Tools Survey Company 101