Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. IB: What Community Banker University resources should member community banks check out?

Resources 70

Resources Tools Community Bank Conference 70

Independent Banker

JULY 30, 2015

An interview with Paul McGuire, ICBA’s executive vice president, national solutions group. While all of ICBA’s members are FDIC-insured, the association represents Federal Reserve member banks, nationally chartered banks and state-chartered institutions. Meet ICBA’s Membership Contact. Paul McGuire. Email: paul.mcguire@icba.org.

Resources 70

Resources Tools Community Bank Community 70

PYMNTS

SEPTEMBER 17, 2020

“Some borrowers are falling through the cracks that we’re not picking up,” Lisa Rice, CEO of the National Fair Housing Alliance, a Washington, D.C.-based based nonprofit that aims to end housing discrimination, told the WSJ. “It’s just a really sad series of events.” .

Washington 247

Washington Florida National Analytics 247

PYMNTS

MARCH 2, 2020

His TCC Group has put in a bid for the Tesco’s assets, with funding already in place in the event that the bid is successful, The Wall Street Journal reported, citing unnamed sources. Tesco Lotus now has approximately 2,000 store locations in operation in the nation. To purchase the Asian assets of U.K.

Groups 188

Groups National Operations Resources 188

PYMNTS

MAY 4, 2020

The staffers wrote, per the report, that “the Senate may consider blockchain” in the event that all of its members have to put in their votes remotely. The Australian government’s National Blockchain Roadmap noted supply chain tracking as an important use case.

blockchain 150

blockchain Bitcoin US National 150

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

FICO

JULY 21, 2022

In June, I had the pleasure of participating in a panel discussing credit access and financial education for women small business owners at the National Association of Women Business Owners ( NAWBO ) Advocacy Day events in DC. We interviewed several attendees at the event. Joanne Gaskin. Prior to joining FICO, Ms. See all Posts.

Analytics 98

Analytics DC Resources Michigan 98

PYMNTS

FEBRUARY 1, 2021

The search giant is planning to wrap up Black History Month with a national Black Small Business Meetup on Feb. In October, Facebook launched a #BuyBlack Friday event as part of its Season of Support, which extended free resources, education and instruction to businesses worldwide.

Google 159

Google Training Resources Survey 159

Abrigo

AUGUST 22, 2019

Due to the heightened knowledge and expertise required for BSA officers, their training requires resources beyond reading periodicals and online articles and/or completing general staff training,” the Minneapolis Fed’s newsletter said. Registration for each event closes a week before the workshop. between September and January.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

MARCH 13, 2019

The 14 weather- and climate-related disasters that hit the nation last year included eight major storms, two tropical cyclones, two winter storms, one wildfire and a drought — events that cost 247 lives and resulted in approximately $91 billion in losses, according to National Oceanic and Atmospheric Administration (NOAA) data.

Community 101

Community National Resources Tools 101

PYMNTS

APRIL 27, 2016

The payment processing services provider announced the launch of the Vantiv BizBuz community today (April 27), which is designed to provide small business owners with free access to a host of educational resources and information, as well as the ability to interact and engage with other business owners. The end goal? Helping SMBs succeed.

Community 100

Community Resources National Analytics 100

PYMNTS

MAY 22, 2019

Moody’s Corporation is partnering with the Foundation for Small Business Development (FFSBD) to connect small businesses with cash flow forecasting solutions and other financial resources. The collaboration comes in the form of a three-year grant, also in partnership with CashFlowTool.com creators Finagraph.

Resources 100

Resources Analytics Management Risk Management 100

Abrigo

DECEMBER 17, 2021

Employee turnover is one of the significant impacts seen in the financial industry, as many companies competing for valuable resources offer remote work options that m any financial institutions cannot provide. Data speaks more than words when budgetary concerns are at stake —e very time. . Be Prepared.

Compliance 195

Compliance Training Fraud Resources 195

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). AMLA encourages a strengthened partnership between law enforcement and financial institutions, using scarce resources more effectively. With the 2021 change in administration in Washington, D.C., financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

BankBazaar

MARCH 14, 2024

Invest in tax-saving instruments such as Public Provident Fund (PPF), Equity Linked Savings Schemes (ELSS), National Pension System (NPS), or Tax-Saving Fixed Deposits. Review Insurance Coverage Evaluate your insurance coverage to ensure it adequately protects you and your loved ones against unforeseen events.

Taxes 78

Taxes Resources Management Security 78

Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. We have webinars , whitepapers , and other resources to make your job easier. Banking Resources. BankTalk 3.

Community 195

Community Lending Maine Resources 195

Abrigo

NOVEMBER 17, 2023

The Federal Bureau of Investigations (FBI) reports that natural disaster has historically brought fraudsters out of the woodwork, pouncing on a pool of vulnerable victims: the more catastrophic the event, the more active the fraudsters. Remember, media attention is not always positive or wanted.

Fraud 195

Fraud Training Trends Compliance 195

FICO

JULY 15, 2021

lags behind many other countries in financial literacy, meaning millions of Americans lack the resources they need to chart a healthier financial future. Most recently, we were one of a number of decorated companies to join Financial Literacy for All , a national initiative to support embedding financial literacy into American culture.

Operations 98

Operations National Community Analytics 98

PYMNTS

JANUARY 15, 2019

Visa said Monday evening at a New York gathering in anticipation of the launch that events through a year-long campaign will include interactive workshops, tailored on a community-by-community basis. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

PYMNTS

APRIL 7, 2020

The announcement came during the virtual America CARES Small Business Relief event hosted at the White House on Tuesday afternoon (April 7).

New York 167

New York Community Tools Maine 167

PYMNTS

APRIL 6, 2018

is home to more than 8,700 registered farmer’s markets, not to mention thousands of crafts and arts fairs, holiday festivals and other events, where small vendors come together to sell their wares. Event Vendors Find Their mPOS Matches. The mPOS Tracker is your go-to resource for staying up-to-date on a month-by-month basis.

Trends 141

Trends System Resources Payments 141

Independent Banker

JANUARY 31, 2023

“[Small businesses] need a place that will listen to their financial needs and to their dreams of being independent, having financial security, contributing to the community and providing resources for their families.” Besides using the latest technology, Scottsdale Community Bank relies on truly personal service.

Community Bank 172

Community Bank Community Phoenix Arizona 172

Independent Banker

DECEMBER 31, 2022

Powered by the Senior Housing Crime Prevention Foundation, CRA Partners’ multipronged compliance program provides resources for community bankers that benefits them and their communities. ICBA offers resources for both community bankers and their customers on how to respond to suspected elder financial abuse. CRA Partners.

Training 91

Training Community Resources Course 91

Abrigo

SEPTEMBER 10, 2021

T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. October 26 is now nationally recognized as BSA/AML Day.) Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. Never Forget. The day that changed the world.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

MARCH 20, 2020

If you’re a company that does not have those resources, understand that you’re making business decisions first and legal decisions second. And know that there are resources from state, federal and private organizations if you need them.”. Here are three big areas of concern that lawyers say retailers need to be aware of: Issue No.

Retail 176

Retail New York City Analysis Resources 176

PYMNTS

MARCH 12, 2018

The company just launched its Data Breach Readiness solution designed specifically for small- and medium-sized businesses, which often don’t have the resources to invest in both fraud prevention and mitigation solutions. According to Thompson, employee education is “the best solution for preventing a data breach.”.

Fraud 135

Fraud Resources Survey Data 135

PYMNTS

FEBRUARY 3, 2020

Morgan Stanley Research Analyst Kimberly Greenberger said the second half of 2020 is expected to be especially challenging with the looming election — as shift and change in national leadership have some tendency to slow commercial activity because spenders get a bit spooked. The Coronavirus Continues to Cut Down the Chinese Economy .

Bitcoin 132

Bitcoin Data Retail Charlotte 132

William Mills

MARCH 8, 2018

As headquarters to large companies including NCR, WorldPay and First Data, the Georgia Department of Economic Development reports that Georgia fintech companies generate more than $72 billion annually, third in the nation behind New York and California. So how did we get here in such a short amount of time?

Atlanta 42

Atlanta Fintech Georgia Metro 42

Abrigo

JUNE 13, 2019

The SBA and the National Credit Union Administration (NCUA) recently unveiled a new effort aimed at boosting participation by credit unions. They announced a three-year agreement to promote SBA programs to credit unions through webinars and training events. Additional Resources. SBA, NCUA promote lending.

Lending 150

Lending Resources Survey Risk Management 150

PYMNTS

AUGUST 17, 2018

As part of the partnership , DATIS will attend and sponsor the upcoming Relias Impact Nation 2018 conference for the second year running to promote the complementary aspects of the Relias and DATIS platforms. The event will take place Oct.

Management 100

Management Raleigh User Experience National 100

Abrigo

APRIL 30, 2020

1, 2020, and the earlier of 60 days after the termination of the National Emergency, or Dec. Many loans will deteriorate due to the ripple effect following the pandemic, or due to other economic events, such as shocks to the energy sector. 31, 2019; and It must be executed between Mar.

Strategy 195

Strategy Meeting Software National 195

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. Cyber-attacks, and ransomware specifically, are the most significant threats to U.S.

Fraud 195

Fraud cryptocurrency System Trends 195

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. Cyber-attacks, and ransomware specifically, are the most significant threats to U.S.

Fraud 195

Fraud cryptocurrency System Trends 195

PYMNTS

MARCH 10, 2016

The company said Wednesday (March 9) that the solution, aquiire, will debut with live demonstrations at two upcoming industry events this month. The solution will see its debut first at the Procurement Leaders National Congress this week and again at the Global Procurement Tech Summit next week, the company added.

Analytics 100

Analytics Tools Management Resources 100

PYMNTS

NOVEMBER 15, 2016

The National Institute of Standards and Technology (NIST) is looking to help. Without massive budgets and resources to allocate to cybersecurity, SMEs become an easy win for cyberattackers. SMEs need to develop a plan of action if and when an event occurs, as well as a plan to recover any compromised data.

Security 100

Security Data Resources Course 100

Independent Banker

JANUARY 26, 2016

I’ve attended ICBA’s national convention for more than 15 years and am proud to say that I’ve always gotten so much out of the event—both personally and professionally. will have access to ICBA’s excellent online education resources through Community Banker University.

Conference 70

Conference Community Community Bank Resources 70

Gonzobanker

MARCH 28, 2024

Importantly, the company’s announced migration of “CEB” customers to D1 is a major lift and cheese-moving event for FIS customers. This initiative is proceeding, but it has faced delays and unexpected changes concerning which products will fill each part of the retail and business digital tech stack.

Digital Banking 125

Digital Banking Customer Experience Strategy Exercises 125