PYMNTS
FEBRUARY 1, 2021
Former Treasury Secretary Steven Mnuchin and Texas Sen. Federal Reserve ’s emergency lending programs late last year, according to Bloomberg. 19, the last full day of the Trump administration, and the concerns about discontinuing the emergency lending program were settled when Congress compromised, Bloomberg reported.
Abrigo
JANUARY 30, 2024
The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. The Credit + Lending + Portfolio Risk track will cover topics on managing credit risk, making smarter loans faster, managing the current expected credit loss (CECL), stress testing, and asset/liability management (ALM).
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PYMNTS
JUNE 6, 2019
When it comes to small business (SMB) lending, the top two contenders for business owners are banks and alternative financiers or online marketplaces. The SBA and NCUA collaboration is a three-year agreement that aims to build upon that momentum, and heighten CUs’ share of the SMB lending market. Credit Unions In Growth Mode.
Abrigo
JANUARY 17, 2024
Two recent guests of the Abrigo podcast Ahead of the Curve shared ways that their organizations, Made Free and the Texas Advocacy Project (TAP), fight against human trafficking. The Texas Advocacy Project provides legal services and financial literacy courses for victims who need help achieving financial security.
Abrigo
JANUARY 25, 2021
The FinCrime track will focus on BSA/AML and fraud detection topics, while the Credit + Lending track will cover topics on managing credit risk and making smarter loans, faster. The resort is a stone’s throw away from Texas Hill Country wineries, downtown San Antonio, the famous River Walk, and the city’s shopping and dining scene.
Independent Banker
DECEMBER 31, 2022
Chris Doyle, Texas First Bank. billion-asset Texas First Bank in Texas City, Texas. According to a Lending Tree survey, 43% of Americans have used BNPL, up from 31% year-over-year. Address fraud and security. According to “The State of Fraud and Financial Crime in the U.S.,” Fraud is running rampant.
Independent Banker
MAY 31, 2022
Fraud and cyber attacks are on the rise, and at great expense to the industry. Here are some ideas for strengthening fraud defenses. Fraud and cybercrimes continue to increase, causing challenges for community banks. Fraud-fighting recommendations. Illustration by Cnythzl/iStock. By William Atkinson.
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