Independent Banker

JULY 29, 2016

Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. Targeting the freight brokerage and transportation management industry, Arrive Logistics , based in Texas, secured $25 million from investors.

Marketing 109

Marketing Capital San Francisco Management 109

CFPB Monitor

SEPTEMBER 21, 2015

Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Harlingen, Texas. Quick, Vice President of Compliance, First Hope Bank, N.A., Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 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. Acronym of the Year. Has to be M-O-E.

Fintech 147

Fintech Strategy Leadership Lending 147

Jeff For Banks

MARCH 29, 2014

To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. Independent?

Strategy 101

Strategy Texas San Antonio Fort Worth 101

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

Independent Banker

JULY 31, 2022

As a former Texas banking commissioner, she emphasizes the importance of internal loan reviews and audits and urges bankers to train tellers with care. His Texas-based community bank is therefore considering implementing robotic process automation (RPA) to complete repetitive tasks more easily and quickly. Invest in tomorrow’s talent.

Strategy 135

Strategy Community Bank Louisville Community 135

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

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

AUGUST 5, 2016

Alternative Lending. Singapore’s Funding Societies , which positions itself as a “peer-to-business” lending marketplace, announced a $7.45 provide technology to companies across verticals and offer firms an opportunity to launch eCommerce operations by providing shipping services, reports said last weekend.

Capital 100

Capital Software Lending Regional 100

PYMNTS

MARCH 26, 2019

He packed up his wife and worldly goods and set out for Texas. “So In our case, there’s no capital at risk here, but you do have operational risk, strategic risk, compliance risk, reputational risk – you know, it keeps going on and on,” he said.

Cards 109

Cards Austin Security Texas 109

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. operation of Russian-based company.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JULY 14, 2016

Bank operating system. Tags: Consumer, lending, alt-lending, underwriting, credit. Source: Crunchbase. Enerprise health benefits platform. Latest round: $17.7 million Series C. Total raised: $65.7 HQ: Palo Alto, California. Source: FT Partners. Latest round: $15.67 Total raised: $15.5 HQ: Toronto, Ontario, Canada. Alt-lender.

San Francisco 12

San Francisco Company Fintech California 12