PYMNTS

JULY 24, 2020

President Joe Erlinger and National Franchisee Leadership Alliance Head Mark Salebra. And the Retail Industry Leaders Association (RILA) is seeking assistance with mask regulations to keep store workers safe. locations, the outlet reported, citing a letter inked by McDonald’s U.S.

US 148

US Leadership National Retail 148

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. With the 2021 change in administration in Washington, D.C., Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. In 2015, following a significant increase in nation state and hacktivist attacks on U.S. In 2015, following a significant increase in nation state and hacktivist attacks on U.S.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

APRIL 2, 2019

The wireless industry association CTIA released a report that said the U.S., However, it does struggle in two areas: mid-band spectrum and national strategy. The United States, with quick moves by government officials and telecommunications carriers, has moved to the front of the global 5G race, according to reports. and none in China.

US 160

US Policies United States Leadership 160

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

AUGUST 21, 2020

.” He continued: “I will devote the next chapter of my professional life to helping companies and agencies in the marketing and advertising industries accelerate their transformation and to drive holistic and profound change. I know the company and its leadership agree on the centrality of this important task.

Puerto Rico 143

Puerto Rico social media Louisiana Leadership 143

Abrigo

DECEMBER 10, 2021

It is also the go-to source for AML professionals seeking regulatory expectations for BSA programs across the financial services industry. This update clarifies that banking regulators and FinCEN understand that no specific customer type automatically falls into a higher risk category. The importance of updating your AML program.

Training 195

Training Regulation Policies ATM 195

Gonzobanker

FEBRUARY 29, 2024

Well folks, they’re back—the cries from the rooftops, in the media and at conferences that “Scale Matters” in our consolidating and technically transforming banking industry. It’s very hard for regulated banks and credit unions to gain any meaningful efficiencies under $1 billion in assets.

Tools 163

Tools Analytics Data System 163

CFPB Monitor

AUGUST 7, 2020

On July 31, 2020, the Office of the Comptroller of the Currency (OCC) approved the national bank charter application of Varo Bank, N.A., team — the first consumer fintech to receive a national bank charter. As other fintechs mature and grow nationally, the message from the federal banking system is: come on in. Varo Bank, N.A.’s

Fintech 78

Fintech FDIC Utah National 78

CFPB Monitor

OCTOBER 19, 2020

For our webinar last week, “What a Blue Wave in the November 2020 Elections Could Mean for the Consumer Financial Services Industry,” we were joined by special guest Isaac Boltansky, Director of Policy Research at Compass Point Research & Trading. In Chris’s view, such criticism is unfounded.)

Leadership 78

Leadership FDIC Exercises Lending 78

PYMNTS

FEBRUARY 19, 2019

banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns are raised about how industry consolidation might impact competition, Federal Reserve Chairman Jerome Powell is warning that it could hinder small businesses’ access to capital and financial services.

Marketing 108

Marketing Community Community Bank Industry 108

CFPB Monitor

OCTOBER 14, 2019

The taskforce will examine the existing legal and regulatory environment facing consumers and financial services providers and make recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. Significant experience researching and analyzing consumer financial markets, laws, and regulations.

Leadership 60

Leadership Regulation Analysis National 60

CFPB Monitor

MARCH 6, 2017

In a new white paper, “ An Overview of the Analytical Flaws and Methodological Shortcomings of the CFPB’s Survey of Consumer Experiences with Debt Collection ,” ACA International takes aim at the report released by the CFPB in January 2017 that presented the findings of the CFPB’s national debt collection consumer survey.

Survey 79

Survey National Analytics Examples 79

Abrigo

JANUARY 27, 2020

The 16 th annual conference, formally known as BAM+ User Group (BUG), will feature product and industry experts covering BSA/AML professionals’ top concerns, including cannabis-related banking and domestic terrorism, financial crime updates including OFAC sanctions and SAR writing, and the latest BAM+ product tips and tricks. GET STARTED.

Conference 195

Conference Austin Fraud America 195

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., Mark Scheffers, Grand Ridge National Bank. Community Financial Services Bank, Benton, Ky.; Wheaton, Ill.

Community Bank 169

Community Bank Community Montana Leadership 169

Gonzobanker

FEBRUARY 1, 2024

Early this week, the conference was the epicenter of discussions, where 2,000 attendees descended upon Arizona to strategize and set the tone for our great industry’s future. Concerns about successors to today’s executive leadership teams dominated many presentations.

Conference 88

Conference FDIC Arizona Industry 88

PYMNTS

MAY 17, 2018

Since the collapse of Carillion , once the nation’s second-largest construction company and a massive government supplier, fingers have been pointed in all directions. “We have no confidence in our regulators.” “We have no confidence in our regulators.” The Government’s Report.

Report 100

Report National Industry Leadership 100

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

Gonzobanker

DECEMBER 14, 2023

Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80 Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 19, 2022

As expected, these rate hikes stopped the mortgage industry in its tracks. As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. We got to see it play out in real time! Employees came back to work in the office.

Community 216

Community Fintech Industry Innovation 216

CFPB Monitor

AUGUST 20, 2020

The CFPB has filed a motion seeking the partial dismissal of the lawsuit filed in Massachusetts federal district court by the National Association of Consumer Advocates, U.S. Public Interest Research Group, and Professor Kathleen Engel challenging the CFPB’s creation of its Taskforce on Federal Consumer Financial Law.

Meeting 78

Meeting Regulation Massachusetts Resources 78

PYMNTS

AUGUST 12, 2016

may have its Prompt Payment Code , but members of the construction industry say they need to take the initiative more seriously. 11) revealed that the Construction Leadership Council, a government group, has adopted the Construction Supply Chain Payment Charter (CSCPC). Reports on Thursday (Aug.

Payments 100

Payments Leadership National Industry 100

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. MOEs like this are rare in the credit union industry, but we expect with continued demands for scale there will be more. Congrats on a brave move and national recognition Jim!

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

JULY 29, 2016

Because of the rapid changes and increasing competitive pressures shaping our industry, the in-depth certification programs offered by Community Banker University®, ICBA’s comprehensive curriculum for community bankers throughout the industry, have never been more popular. Education Resources. Community Banker University®.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

JANUARY 31, 2023

Tailored to the top priorities of community bankers, the educational programming at LIVE speaks to pressing topics such as workforce development, regulation and risk, and digital transformation and innovation. We ’re going to tell the stories of your peers dealing with these current topics and different issues across the industry.”

Honolulu 91

Honolulu Community Community Bank Leadership 91

PYMNTS

MARCH 29, 2017

government to take a closer look at the competing bid from Ant Financial, a company based in China, stating that it raises “significant national security risks.”. We feel… there are significant national security risks that merit careful evaluation for any foreign buyer of a company in this industry,” he said.

United States 100

United States National Leadership Security 100

Perficient

MAY 21, 2021

Technology Stack: Flask, SQLAlchemy, Bootstrap, ForeignKeys, Jinja | APIs Used: Used data from “California regulations of possibly harmful products”, which was a CSV file. Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship.

Milwaukee 348

Milwaukee Software Course Detroit 348

PYMNTS

SEPTEMBER 7, 2017

Payment System paper, in which the Fed outlined initiatives for the payments industry and its stakeholders to promote progress. Through the strategies and tactics outlined in this next steps plan, the Federal Reserve will support continued industry momentum toward safe, ubiquitous, faster payments for our country.”.

Payments 124

Payments Kansas City Security Industry 124

PYMNTS

DECEMBER 1, 2016

A new report from Bibby Financial Services has uncovered one industry in the U.K. 28) concluded that 55 percent of companies in the construction subcontracting industry feel powerless to influence the payment terms of their contracts with larger construction companies. that is especially struggling with late B2B payments. ” .”

Payments 100

Payments Industry Survey Leadership 100

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. Advancing Banking Talent and Leadership. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

PYMNTS

SEPTEMBER 11, 2019

Most of them center on areas where workers have a history of setting their rates, freelance creative workers, medical and dental professionals, those in the construction industry or those in salon services, for example. There are some amendments and exemptions to the law that are still being finalized.

California 162

California Course New Jersey Virginia 162

PYMNTS

NOVEMBER 28, 2016

banks, meanwhile, have risen in financial stability regulators’ ranks for how much of a risk they pose to the global financial system should they fail. The Industrial and Commercial Bank of China is also in the rankings. Plus, the latest developments on Wells Fargo and what its scandal means for its market peers.

America 100

America Guidelines Report System 100

Independent Banker

SEPTEMBER 22, 2015

Arecent National Mortgage News article pointed out that “consumers complain when lenders ask for information, even suggesting such requests are a violation of their privacy.” But today’s regulations have simply gone too far, and our customers on Main Street are recognizing that the source of the problem is emanating from Washington.

Maine 70

Maine Regulation Washington Community 70

Independent Banker

DECEMBER 31, 2021

And as local economies continue to stabilize and many challenged industries bounce back, 2022 may be the year community bankers put the rubber to the road by revisiting goals and turning them into action items. Regulators haven’t yet broached the subject with them. Addressing ESG is one thing,” she says. Ponce Bank in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

MAY 24, 2016

Achieving these vital modifications from FASB took considerable grassroots efforts by ICBA, our leadership community bankers and our State and Regional Partner associations to educate FASB officials. After all, community bankers would have been the ones to have to deal with and live with a ruinous regulation, not FASB officials.

Community Bank 72

Community Bank Community Policies Leadership 72

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. National banks. It’s traumatic for bank leadership. In other words, they find and assess anything that would allow an attacker to breach a system. Reestablish trust after a breach.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

FEBRUARY 23, 2015

The Exchequer Club’s members include senior professionals from trade associations, federal regulatory agencies, law firms, congressional committees and national press.). He observed that if “we suspect a troubling practice is widespread, we may want to put the entire industry on notice through public enforcement actions.”

Policies 60

Policies Leadership Regulation Marketing 60