PYMNTS

OCTOBER 7, 2020

Some of the firm’s key functions benefiting agent organizations include seamless integration with agent websites, centralized student data, access to favorable exchange rates, higher visibility for agents, payers and education institutions, strong anti-fraud functions and complete compliance with new Brazilian General Data Protection laws.

Groups 200

Groups Study Fraud Leadership 200

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

CFPB Monitor

JUNE 23, 2022

The proposed agreement was filed in a New York federal district court simultaneously with a complaint alleging that Facebook’s housing advertising system discriminated against Facebook users based on their race, color, religion, sex, disability, familial status, and national origin.

System 148

System Leadership social media Compliance 148

CFPB Monitor

JANUARY 12, 2017

Early this morning, the CFPB released the findings of its national debt collection consumer survey. Both the survey and the press release likely serve the dual function of justifying the CFPB’s current regulatory focus and laying the groundwork for current leadership’s future enforcement and rulemaking priorities.

Survey 60

Survey National Leadership Compliance 60

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. The report states that the Bureau “has a number of ongoing and newly opened fair lending investigations of institutions.”. to 1:30 p.m.

Report 78

Report Leadership Lending Regulation 78

CFPB Monitor

MAY 17, 2021

The program is free and available for use by all military personnel, including National Guard and Reserve members. Looking ahead to 2021, the Report outlines the CFPB’s priorities, none of which are a surprise, as they are similar to the broader policy initiatives outlined by the CFPB’s new leadership.

Report 78

Report Compliance Leadership Analysis 78

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content. Evaluate and improve the messaging.

Leadership 173

Leadership Analytics System Digital Banking 173

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. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

OCTOBER 16, 2018

. “China’s outbound boom will only continue as companies look to capture new capabilities that strengthen their domestic position, while also growing overseas for a leadership position in industries in which they can gain a competitive edge,” the report stated. and subsequent trade tariffs, compared to 60 percent of U.S.

Compliance 164

Compliance Survey United States Report 164

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

CFPB Monitor

FEBRUARY 3, 2021

With regard to the 2020 Rule, the memorandum provides that: The effects of the 2020 Rule that the HUD Secretary must examine include “the effect that amending the [2013 Rule] has had on HUD’s statutory duty to ensure compliance with the Fair Housing Act.”. federal district court challenging the 2013 Rule.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

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

DECEMBER 17, 2014

The CFPB has made SCRA compliance a priority issue. Servicemembers returning from active duty often need time to regain their financial footing, particularly those in the National Guard and Reserves who give up their full-time jobs to fight for our freedom. Senator Sheldon Whitehouse proposed S.2404 Whitehouse in a press release.

Leadership 133

Leadership Policies Compliance National 133

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

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

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

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

Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. You don’t want to dip your toe over $10 billion given the regulatory costs incurred and compliance burdens added, and banks need to keep pace on the tech side while increasing earnings and enhancing franchise value.

Conference 88

Conference FDIC Arizona Industry 88

Insights on Business

AUGUST 15, 2018

For multi-national businesses, the number of regulations can increase exponentially. How the leadership is measured and compensated. When to integrate more advanced capabilities into the risk management and compliance model. Except, it’s not that easy. This increase can often be a full-time job for a typical security staff.

How To 70

How To Risk Management Security Tools 70

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. Congrats on a brave move and national recognition Jim! Lifetime Leadership Achievement Awards. From nowhere, sizable regional players are being created. Bank Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

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

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 19, 2022

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

Community Fintech Industry Innovation 216

CFPB Monitor

MARCH 8, 2019

The overall theme of Democratic members was praise for the CFPB’s activities under Director Cordray’s leadership and the need for Director Kraninger to undo the actions taken by Mick Mulvaney during his tenure as CFPB Acting Director. Jennifer Davis, Government Relations Deputy Director, National Military Family Association.

Policies 68

Policies Lending Compliance National 68

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

PYMNTS

NOVEMBER 28, 2017

Chambers spoke on behalf of the Anti-Fraud Collaboration, which was formed in 2010 in conjunction with the Center for Audit Quality (CAQ), Financial Executives International (FEI), the Institute of Internal Auditors and the National Association of Corporate Directors (NACD).

Fraud 101

Fraud Report Survey Leadership 101

CFPB Monitor

SEPTEMBER 11, 2018

Not only did Congress override the CFPB’s Bulletin describing the underlying legal theory, but then the Bureau’s new leadership made a statement immediately thereafter describing the cases as an “overreach.”. Monitor both its whole portfolio and specific dealers for compliance with fair lending policies and procedures.”.

New York 60

New York Lending Policies Leadership 60

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

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

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

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. Small dollar credit.

Report 78

Report Regulation Policies Compliance 78

PYMNTS

SEPTEMBER 7, 2017

To move forward, the Fed said it will support a working group and other collaborative efforts to continue developing a faster payments ecosystem for the nation, and work with industry stakeholders to address gaps and requirements for real-time payments settlement.

Payments 124

Payments Kansas City Security Industry 124

FICO

NOVEMBER 29, 2018

This issue was discussed at the NAGGL 2019, National Association of Government Guaranteed Lenders, conference where hundreds of SBA lenders gathered to learn about policy changes, SBA online application submission solutions, how to create successful sales reps, and other trends in the industry impacting SBA lenders.

Community 67

Community Community Bank Policies Leadership 67

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

Independent Banker

DECEMBER 31, 2021

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. In this environment, many community banks are looking for alternative methods of making money, including starting new businesses under their holding companies.

Community Bank 144

Community Bank Community Lending Louisiana 144

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

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. It’s traumatic for bank leadership. a Washington, D.C.-based Elizabeth Judd. Reestablish trust after a breach.

Community 139

Community Community Bank social media Security 139