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.
Abrigo
SEPTEMBER 2, 2020
The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Community financial institutions' experience with PPP technology also translates to other areas of lending.
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Abrigo
SEPTEMBER 2, 2020
The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Community financial institutions' experience with PPP technology also translates to other areas of lending.
Abrigo
MAY 11, 2020
The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Real estate lending BSA training should include GTO guidance. FinCEN Strengthens Commitment to Digital Innovation. Learn More. Artificial Intelligence.
CFPB Monitor
AUGUST 22, 2016
According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”
Independent Banker
FEBRUARY 28, 2023
Williams (second from left) with ICBA’s 2022/23 executive committee, including outgoing chairman Brad Bolton, at ICBA LIVE 2022 in San Antonio. He had a great relationship with banks and bankers, and that attracted me, just from the standpoint of what they did to help my dad.” ICBA is cutting edge on that.
Independent Banker
MARCH 31, 2022
When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. It’s an honor to work with them as we focus on advocacy, education and innovation for the community banking industry. By Molly Bennett.
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