Independent Banker

AUGUST 31, 2021

Reiling adds that bank leadership needs to be bold enough to try things out and possibly fail, which is why Sunrise Banks implemented the 90-day check-in. A bank needs a team with diverse perspectives and unique abilities—technology, sales, lending and leadership—that is willing to work together at a heightened pace, he notes.

Community Bank 170

Community Bank Community Lending Leadership 170

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. This includes the leadership and external stakeholders who must clearly understand what is expected of them.

Resources 82

Resources Risk Management Operations Regulation 82

Abrigo

OCTOBER 20, 2016

As the leadership at banks and credit unions craft their plans for growth, there are several key metrics they should consider, such as optimizing their lending funnel , developing the right marketing strategy , and ensuring that they are taking advantage of unique opportunities with a robust credit analysis processes.

Software 150

Software Lending Community Bank Taxes 150

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. The biggest knock on multifactor authentication is inconvenience, according to Joel Williquette, ICBA’s senior vice president of operational risk policy. It’s traumatic for bank leadership.

Community 139

Community Community Bank social media Security 139

Gonzobanker

MAY 8, 2020

They may be looking for a dance partner or hiding from a regulator. However, a lack of solid earnings trends leads to bad things when shareholders, board members and regulators begin to express their concerns and potentially disrupt the direction of the institution. 25% 140 banks will have capital levels that have fallen below 8%.

Lending 103

Lending Analytics Analysis Capital 103

Perficient

SEPTEMBER 2, 2022

To me, the companies that did best were those who invested and used the underlying technology to enhance the customer experience and streamline operations. You’re known for your leadership of large money center financial firms. What happened with loans at that time that changed the course of banking history? Fascinating.

blockchain 55

blockchain Customer Experience Examples Leadership 55

PYMNTS

OCTOBER 29, 2018

Facebook leadership underestimated the role that platform governance plays in keeping platforms alive and thriving – and it may be too little, much too late to turn things around. Of course, Google knows this, and is working across a number of fronts to counter the threat to its core business. And it’s now driving commerce.

Payments 196

Payments Google Apple Innovation 196

PYMNTS

JULY 11, 2017

Of course, there’s a measure of inspiration thrown in, too, but a good idea without an application, or one that remains an idea but is never carried out, isn’t a very good idea at all. Lowthers told PYMNTS about his innovation process and how it has shaped his personal journey as well as his leadership at FIS Global.

Innovation 101

Innovation social media Security Leadership 101

Gonzobanker

FEBRUARY 7, 2018

At the same time, most bank executives agreed that a 20%-25% increase in earnings from the tax break is being earmarked for investments in their franchises: market expansion, raises for employees and, of course, technology investments. However, it’s more than just the post-Cordray era that has bankers hopeful about the future. 2: The Bulls.

Taxes 75

Taxes Video Analytics Arkansas 75

Banking 2020

JANUARY 27, 2015

Burgeoning regulations like BASEL III, individual liquidity adequacy assessment etc. Every day, surmounting pressure to increase business, cutting costs, retaining customers, complying with regulations are posing huge sets of challenges and gargantuan tasks for corporate banking and financial institution leadership to stay afloat.

Capital 40

Capital Management Operations Leadership 40

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. Hard to imagine a lot of deal signings headed into 2018 – except the IRS, of course. One word can summarize this action-packed banking year, GonzoBankers – tiring. Payments chaos.

Conference 90

Conference Industry Community Bank Community 90

CFPB Monitor

SEPTEMBER 11, 2018

The CFPB’s newly-released Summer 2018 edition of Supervisory Highlights represents the CFPB’s first Supervisory Highlights report covering supervisory activities conducted under Acting Director Mick Mulvaney’s leadership. On October 10, 2018, from 12 p.m. to 1 p.m. (The It includes the following information: Automobile loan servicing.

Lending 68

Lending Policies Compliance Cards 68

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. The troublemakers who still compete with the national banks 10 years from now will be better scaled, better at tech, operating with more agility and attracting Gonzo talent across all functions.

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

FEBRUARY 13, 2020

Leadership and board members. Sigma aims to streamline business operations. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. Company Leadership & Board Members. Source: Stripe.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 28, 2018

Good leadership, he said, is good leadership, both on the battlefield and in the boardroom. The military was an incredible laboratory for leadership,” Hall said. “It Foundations of Leadership. That was one of the first leadership lessons Hall learned in the Army. Competence, he said, boils down to expertise.

Leadership 109

Leadership Training Apple Company 109

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements.

Utah 60

Utah System Community Marketing 60

PYMNTS

MARCH 30, 2017

Could is the operative word in that sentence, of course — because Europe has its own rather established mobile point-of-sale player — most notably iZettle. and anywhere we operate to fight illicit financing,” the company stated. The move into the U.K. could function as a base to expand through Europe.

Samsung 100

Samsung Apple ATM Mobile 100

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. The problem, of course, is that Holmes’ technology was a sham. That July, it banned Holmes from owning or operating a lab for two years.

Report 78

Report San Francisco Capital New York 78

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Table of contents. Theranos and the revolutionary blood tests that never existed. Total Funding: $584M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

FEBRUARY 28, 2019

Buffett successfully lobbied the leadership of Coca-Cola — the largest position in Buffett’s portfolio, with his ownership share coming in at 6.2% — to cut back on “excessive” executive compensation plans. The company’s operations and underlying value are the only things that matters, to Buffett. Image source: pValueWalk.

Omaha 78

Omaha Company Capital Management 78

FICO

APRIL 10, 2017

The panel discussed the CFPB’s continued focus on developing new debt collection regulations. In a previous post , I discussed the sudden emergence of the Congressional Review Act (CRA) and its impact on future regulations. They just want regulatory certainty so they know the rules of the road in which to operate their business.

DC 40

DC Regulation Policies Compliance 40

PYMNTS

JANUARY 7, 2019

It’s almost as bad as saying it’s the “Year of The Sloth” – since, let’s face it, pigs are not typically prized for their wisdom, energy, vision or leadership qualities across the animal kingdom. People, of course, love the hype of the big bang. Chinese tradition, however, takes a different view.

Mobile 205

Mobile Innovation Apple Study 205

FICO

JANUARY 25, 2022

In my view, this speaks to the need for more regulation, if the designers of AI largely don’t see their responsibility as being more than what existing regulation enforces—or, in most cases, don’t enforce. Only 20% of respondents actively monitor AI in production today. Read the full post: It’s 2021. Do You Know What Your AI Is Doing?

Management 52

Management Analytics Data Survey 52

PYMNTS

APRIL 9, 2016

Warren Buffett, of course, can, more or less, be counted on to be interesting in his annual remarks. Moreover, Dimon warned that regulating the biggest banks in the United States out of existence won’t solve any real problems — just move the issue to Chinese shores, where big banks will still be able to operate. “I

Regulation 100

Regulation Lending Omaha America 100