Abrigo

DECEMBER 2, 2021

In a competitive lending environment, many banks and credit unions are concerned about losing good-quality loans if they over-price them. It's "business as usual" as far as expectations for compliance staff to remain alert for illicit financial activity. Lending & Credit Risk. Consumer Lending. Streamline loan review.

Conference 195

Conference San Antonio Lending Fraud 195

Abrigo

OCTOBER 17, 2019

The fact that a bank or credit union employee can create a spreadsheet to track BSA/AML compliance or calculate the ALLL is wonderful – until that employee retires and hasn’t thoroughly trained their successor on the inner workings of the file. CECL-compliant calculations you don't have to second guess? Credit Risk. Portfolio Risk & CECL.

San Antonio 150

San Antonio Analysis Study Compliance 150

CFPB Monitor

AUGUST 22, 2016

According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”

San Antonio 60

San Antonio Kansas City Groups CA 60

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. increase, while the San Antonio metro, up 19.4%, ranked 12th. Those in south central Texas, which includes San Antonio, supported an estimated 211,000 jobs and contributed nearly $25.2 By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Consumer Lending Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Jeff For Banks

MARCH 29, 2014

Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300. Prosperity Bancshares, Inc. NYSE: PB) "Prosperity Bancshares, Inc.®,

Strategy 102

Strategy Texas San Antonio Fort Worth 102