Abrigo

DECEMBER 22, 2023

Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. This blog covers the ramifications of the legislation and tips for bankers looking to explore the marijuana-related business space. Here are Abrigo’s 10 top AML and fraud blogs in 2023.

Fraud 221

Fraud Training Compliance Trends 221

Abrigo

NOVEMBER 17, 2023

How to close more loans by speeding up lending and credit analysis Seeking a quicker loan origination workflow is worth it. Download this infographic to see how construction loan management compares using a spreadsheet-based systems and a software solution. Learn where to find opportunities for improvement.

Lending 221

Lending Software System Taxes 221

Abrigo

AUGUST 28, 2022

Develop better ag lending workflows before demand picks up. Efficient and profitable ag lending will be critical as ag loan demand and competition pick up. Forty-one percent use a tablet computer like an iPad that has mobile access to the Internet, up from 19% when the question was first asked in 2014. Efficient processes.

Lending 195

Lending Analysis System Data 195

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? Instant payments service What is FedNow?

Fraud 195

Fraud Payments Security Resources 195

Abrigo

APRIL 23, 2020

During a webinar hosted by Abrigo, Walter Lara-Figueroa, a Lender Relations Specialist from the North Carolina District Office of the SBA, said lenders should plan to book loans very soon after President Donald Trump signs the bill approving new funding. My best estimate is that if he signs today, it will be available the next day,” he said.

Lending 221

Lending Los Angeles North Carolina Community 221

Gonzobanker

DECEMBER 19, 2022

All of you with your hands up… … uh huh. It would have required a few trips to the local dispensary to dream up what bankers have endured this year. 1 issue raised by CEOs in our surveys, bankers had to craft a new and compelling post-Covid value proposition to attract it. OK, show of hands. Pull ’em down. Nobody did.

Community 216

Community Fintech Industry Innovation 216

Abrigo

MARCH 21, 2023

With signs continuing to point toward additional rate hikes, albeit smaller, many financial institutions are uncertain how they can and should manage their balance sheets to effectively combat interest rate risk both in the present moment and to come in 2023 and beyond. You might also like this video on managing interest rate risk.

Risk Management 195

Risk Management Management Strategy Lending 195

PYMNTS

APRIL 30, 2020

The new surge in demand is putting financial institutions’ (FIs’) online and mobile offerings to the test and allowing FIs to show off their digital investments and know-how to assure customers that they are in good hands. These online and mobile experiences must be convenient, seamless and secure, or consumers are likely to abandon them.

Digital Banking 150

Digital Banking Mobile Online Millennials 150

Abrigo

JUNE 13, 2022

The NCOA estimates the cost of elder financial abuse to older Americans to be up to $36.5 billion annually. A recent American Bankers Association Foundation (ABA) research study found that older Americans hold 65% of the deposited wealth in the United States. How can your financial instiution prevent elder financial exploitation?

Fraud 195

Fraud Training United States Survey 195

Gonzobanker

DECEMBER 22, 2020

Bankers started the year with good business plans, strong balance sheets, and optimism. And how did community banks and credit unions respond to the COVID craziness? Even George Bailey would have given you the thumbs up. “I learned a long time ago that reality was much weirder than anyone’s imagination.”

Idaho 172

Idaho Community Industry Strategy 172

CFPB Monitor

APRIL 15, 2021

Unlike the federal stimulus payments provided to individuals and families pursuant to the Coronavirus Aid, Relief and Economic Security Act of 2020 (“CARES Act,” Pub. In the federal government’s ongoing effort to revive the U.S. And this fact is creating legal and operational challenges for the banking industry. Law 116-136, 134 Stat.

New Jersey 148

New Jersey Payments New York Massachusetts 148

Abrigo

JANUARY 21, 2020

While there is still uncertainty about what legislation will pass, FIs are slowly but surely gaining more guidance on how to bank cannabis. One of the biggest questions concerning Bank Secrecy Act (BSA) and AML professionals is how to handle cannabis and marijuana-related businesses (CRB/MRB) in a constantly changing legal landscape.

United States 243

United States New York Regulation DC 243

Abrigo

FEBRUARY 24, 2020

While there is still uncertainty about what banking legislation will pass, FIs are slowly but surely gaining more guidance on how to bank cannabis. If so, how do you bank them? How do you know there isn’t a CRB or MRB hidden in your current accounts? Compliance and anti-money laundering (AML) is going green… or is it?

Illinois 195

Illinois Regulation United States California 195

Independent Banker

SEPTEMBER 26, 2014

Awareness of elder financial abuse is growing, and community bankers are often relied upon as the front line of defense in the protection of their customers, including as providers of crime prevention education and information. In fact, they’re every bit as much at risk.

Community 101

Community Resources Community Bank Video 101

Lex Sokolin

DECEMBER 16, 2020

You are just minding your own business being a start-up, thinking “how many more months of capital do I have until we are bankrupt.” The overall transaction process is fairly straightforward, and can be benchmarked to the book-building and underwriting that an investment banker does. Tis the season. First, you’d like to be rich.

Fintech 52

Fintech Capital Company Data 52

Lex Sokolin

DECEMBER 16, 2020

You are just minding your own business being a start-up, thinking “how many more months of capital do I have until we are bankrupt.” The overall transaction process is fairly straightforward, and can be benchmarked to the book-building and underwriting that an investment banker does. Tis the season. First, you’d like to be rich.

Fintech 52

Fintech Capital Company Data 52

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? It’s hard for any banker to avoid gulping at the sheer long-term performance of George Gleason II and his team at the Bank of the Ozarks. ” – Tom Armstrong. That’s two.

Community Bank 60

Community Bank Apple Community Technology 60

Independent Banker

OCTOBER 29, 2014

Research and everyday observation show how consumers are increasingly using mobile technologies. But how far are they willing to go to do their banking on small mobile devices? It’s become a familiar story, usually with a new splash. s entry into the payments business with Apple Pay. Fees follow.

Mobile 105

Mobile Community Bank Community Technology 105

PYMNTS

AUGUST 22, 2016

Samantha and Nick would boot up “Jack” every couple of days. Rogoff has a plan for how to rid the world of the 3,000-year-old artifact that he believes has passed its prime. The storyline, of course, seems a bit at odds with the title of the show (which not surprisingly lasted only one season) but it stayed with me.

Payments 100

Payments Bitcoin Cards Taxes 100

Fintech Labs Insights

MARCH 31, 2015

He was curious about how the mobile user experience at the newcomers compares to that from major banks. So I decided to check out BankMobile , the mobile-first brand of Customers Bank , that has been getting a lot of press lately (for example, Mary Wizniewski in American Banker , David Gerbino in The Financial Brand ). No explanation.

Mobile 12

Mobile User Experience social media Security 12

William Mills

SEPTEMBER 9, 2016

Showing how someone can connect to other vendors for free for their clients. Showing how someone can connect to other vendors for free for their clients. Now showing how Avoka can integrate with a ton of apps in a matter of days with your company’s brand. How do people get into these pre-IPO companies unless they know someone?

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

JULY 20, 2017

The British Bankers Association (BBA) reported 19.6 market, Atom Bank has been shaking up the traditional banking scene by offering banking services like a savings account and SME lending through its mobile platform. The digital-first approach appears to be resonating well with consumers. The trend is mirrored in the U.K. million U.K.

Digital Banking 128

Digital Banking Video Mobile Survey 128

FICO

MAY 6, 2020

The media has been giving banks a lot of bad press for how the Paycheck Protection Program (PPP) was handled. This is the story and timeline of a small banker’s experience with PPP loans. Greg Tyre is a small business banker who underwrites loans at The Piedmont Bank in Georgia and is an SBA-preferred lender.

Community 52

Community Community Bank Lending System 52