Abrigo

DECEMBER 20, 2021

Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.

Resources 195

Resources Texas Analysis System 195

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. It is the only nationally recognized leadership event designed especially for middle- and upper-level community bank executives.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Harlingen, Texas. Christopher G.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Independent Banker

JULY 8, 2015

The case in question— Texas Department of Housing and Community Affairs v. The act expressly prohibits discrimination on the basis of race, color, religion, sex, handicap, familial status or national origin Disparate-impact proponents, which include the U.S.

Washington 70

Washington Policies Community Community Bank 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. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth.

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

SEPTEMBER 26, 2014

Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Kathryn Underwood , president and CEO at Ledyard National Bank in Hanover, N.H.

Washington 70

Washington Fort Worth Regulation Community Bank 70

Gonzobanker

FEBRUARY 18, 2015

What we do is really not that self-important; we borrow money from businesses and consumers and lend it back to them. Presenters stated that the high costs of just keeping the doors open (regulatory compliance, technology investments, branches, etc.) Spoiler Alert: All the attendees are in on the game. 5 billion is the new floor.

Conference 60

Conference Community Phoenix Arizona 60

Gonzobanker

DECEMBER 19, 2017

The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club? The Lending Mo’ Repeat Award – Goes to both nCino in commercial and Encompass in mortgage for maintaining strong market momentum in 2017. It had another turd of a year.

Conference 101

Conference Industry Community Bank Community 101

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Bravo OZRK!

Community Bank 60

Community Bank Apple Community Technology 60