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. 8–12 in Minneapolis.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

AUGUST 31, 2016

E-signature is a hot technology now in the industry; many community banks are adopting the technology to keep pace with consumer demographic preferences. Community banks are in a good position to avoid compliance “gotchas” that early adopters learned the hard way when implementing e-signatures. By Mark Pfeifer.

Community Bank 72

Community Bank Compliance Minneapolis Community 72

Independent Banker

SEPTEMBER 21, 2015

Tips on how to keep up with never-ending Bank Secrecy Act compliance. Compliance experts say that by planning ahead, reviewing current compliance status and risks, using technology when needed, and staying up-to-date with training, community banks can indeed weather the storm of regulatory exams and come out fine on the other end.

Training 70

Training Compliance Community Bank Community 70

Independent Banker

AUGUST 26, 2015

Paperless document-signing technology is growing among banks and consumers. But with the emergence of electronic signature technology, we’ve had to rethink some of assumptions. However, the adoption of electronic signature technology hasn’t been an easy undertaking. By Mark Pfeifer.

Community Bank 70

Community Bank Minneapolis Community Online 70

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. Congrats to Randy and a great management team. Brandon Dewitt, MX co-founder and chief technology officer. Acronym of the Year. Has to be M-O-E. SoFi’s March acquisition of Golden Pacific Bancorp for $22.3

Fintech 147

Fintech Strategy Leadership Lending 147

CFPB Monitor

SEPTEMBER 9, 2020

The ability of Banks to sell loans (or interests in loans) serves important economic and safety and soundness goals by affording Banks access to alternative sources of liquidity, helping them manage lending concentrations and improving their financial performance ratios. 12 U.S.C. § 1 (emphasis added). Variable Annuity Life Ins.

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

JULY 23, 2015

Payment acceptance technology. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota.

Company 12

Company Connecticut Fintech Austin 12