PYMNTS

JANUARY 10, 2019

Alternative small business (SMB) lending platform CAN Capital announced on Wednesday (Jan. CAN Capital added Siciliano from commercial financing company Marlin Business Services , where he served in a variety of roles, including CEO and chief operating officer. 9) that Edward J.

Capital 134

Capital Leadership Customer Experience Lending 134

CFPB Monitor

MAY 14, 2019

The Bureau also announced additions to its senior leadership and executive teams. The leadership positions are: Kate Fulton will serve as the Chief Operating Officer. Fulton first joined the Bureau in 2013 serving as Senior Counsel in the Legal Division and later in the Office of Supervision, Enforcement and Fair Lending.

Leadership 68

Leadership Branding Policies Lending 68

CFPB Monitor

JANUARY 9, 2017

The CFPB announced that the following individuals are joining its senior leadership team: Leandra English is returning to the CFPB to serve as the Chief of Staff. English served as the principal deputy chief of staff at the Office of Personnel Management. Most recently, Ms.

Leadership 60

Leadership Policies Lending Management 60

PYMNTS

AUGUST 8, 2017

After what can best and only be described as a rough run for the last year or so for the team at Lending Club, things appear to have picked up some as of the marketplace lender’s latest quarterly earnings report. Meanwhile, operating expenses fell by 12.5 The loans were later repurchased by Lending Club. percent to $165.1

Lending 100

Lending Leadership Conference Groups 100

MerhantsBanks

JULY 11, 2020

Meet the I Believe Leadership Series Class of 2019-2020.

Leadership 52

Leadership Lending Meeting Retail 52

South State Correspondent

APRIL 12, 2022

2) Leadership Matters. in assets and almost $500B market cap), Dimon emphasizes in multiple ways that the bank’s focus is on the communities in which it operates. The bank aims to be a responsible citizen at the local level in every community where it lends and takes deposits. 8) Management Lessons at JPM.

Community 195

Community Community Bank Leadership Lending 195

PYMNTS

APRIL 26, 2019

In total, more than $107 million was raised, with investors targeting the small business (SMB) back office, lending and B2B payments. The firm operates a portal through which buyers, suppliers and financial institutions can connect to facilitate financial transactions, including eInvoicing, supplier payments and financing.

Fintech 176

Fintech US Lending Capital 176

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. For many, commercial real estate lending may be the ticket. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. If the BSA Officer is a higher level and a “big picture” leader, process managers must naturally be analytical and confident to fill this necessary skill set.

Training 221

Training Compliance Regulation Software 221

Independent Banker

AUGUST 31, 2022

In today’s intense regulatory landscape, compliance extends to every aspect of banking, so much so that no one person or team can be solely charged with managing a bank’s compliance requirements. Managing compliance is a role that community bankers take more seriously than any other segment of the financial services industry.

Compliance 177

Compliance Community Leadership Industry 177

FluentBanking

OCTOBER 17, 2020

is a third-generation bank currently looking for workers for its liability marketing and cash management. Vacancy 01 Job Context Position-Corporate Designation :SVP/EVP/SEVP Job Responsibilities This position will look after the liability marketing and cash management operations of the Bank. One Bank Ltd.

Management 52

Management Marketing Leadership Strategy 52

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations.

Community 195

Community Lending Maine Resources 195

Perficient

MAY 28, 2020

With the easy to use interface and unique layer cake design, implementation could be done in a few different ways, so it was fun to discuss how and why each way was best.” — Lindsay Denton , Project Manager, Healthcare. Employee engagement is something particularly the leadership focuses on, so everyone has a say.

Leadership 467

Leadership Groups DC Management 467

PYMNTS

JULY 27, 2020

Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. What a journey in the last year – leadership teams and operations in Ireland, the U.S.,

United States 140

United States Leadership Risk Management California 140

Independent Banker

AUGUST 26, 2015

billion-asset community bank’s successful foray into insurance provides valuable insight into how boards and bank management should carefully vet decisions by conducting thorough due diligence. So, today, no matter the size of a client, we can address his or her insurance and risk management needs.”. Expanding through acquisition. “But

Operations 70

Operations Community Bank Community Management 70

PYMNTS

APRIL 13, 2018

Finch Capital and Fenway Summer Ventures participated in the round, which will bolster the company’s trade finance operations targeting SMBs across Europe. million in new funding to support its operations in Peru and Mexico, according to ImpactAlpha reports. Based in Ireland, Supply Finance landed $4.9 said this week. Tienda Pago.

Lending 129

Lending blockchain Capital Software 129

Independent Banker

JANUARY 31, 2022

approached him about a leadership position in 2013. Relyance is working to increase its mortgage lending but sometimes isn’t able to make loans for some customers. Williams explains that the involvement with GABV has impelled Southern Bancorp’s leadership to find ways to reduce the bank’s carbon footprint. Assets: $2 billion.

Community Bank 172

Community Bank Community Leadership Arkansas 172

PYMNTS

SEPTEMBER 27, 2019

BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35

Payments 149

Payments Capital Taxes Lending 149

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together.

Community Bank 169

Community Bank Community Montana Leadership 169

Gonzobanker

FEBRUARY 8, 2023

Most investments are in a segment of fintechs called “enterprise fintech,” which Blackrock defines as: “Software and platforms for financial institutions that streamline and/or automate operational and business processes.” 3) Establish operational responsibilities Where will deals come from? billion in funding in 2022, down from $4.3

Community Bank 99

Community Bank Community Fintech Leadership 99

Independent Banker

AUGUST 31, 2021

Reiling adds that bank leadership needs to be bold enough to try things out and possibly fail, which is why Sunrise Banks implemented the 90-day check-in. A bank needs a team with diverse perspectives and unique abilities—technology, sales, lending and leadership—that is willing to work together at a heightened pace, he notes. “You

Community Bank 170

Community Bank Community Lending Leadership 170

Gonzobanker

JUNE 14, 2023

Cross River Bank recently found itself in hot water with the FDIC when the agency declared that the bank engaged in unsafe or unsound banking practices in relation to its compliance with fair lending laws and regulations, specifically the Equal Credit Opportunity Act and the Truth-in-Lending Act. Don’t get complacent.

Compliance 109

Compliance FDIC Strategy Fintech 109

Gonzobanker

OCTOBER 26, 2021

Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise. It must be what pours out from the culture, the leadership, the brand, and the operations of a modern banking institution.

Leadership 97

Leadership Compliance Strategy Branding 97

PYMNTS

APRIL 25, 2016

Visa is determined to make EMV faster, Starbucks wants to make getting that cuppa joe faster, too, and is crushing it with mobile order ahead and the CFPB might be moving closer to having a fast exodus of the payday lending business once its rules drop. Operating income increased 11 percent to $864 million. EMV’s Second Phase.

Lending 100

Lending Mobile Cards Fraud 100

PYMNTS

JUNE 12, 2017

Gobble , the Palo Alto–based meal kit startup service whose recipes can be prepared in 15 minutes with just a frying pan, a spatula and some olive oil, is shoring up its leadership team before expanding nationwide. Gobble currently serves seven western states: California, Nevada, Washington, Oregon, Arizona, Idaho and Utah. McEvoy agreed.

Idaho 118

Idaho Leadership Operations Nevada 118

Independent Banker

DECEMBER 31, 2021

That’s followed by residential mortgage lending (36.3%), small business lending (32.1%), commercial and industrial (C&I) lending (30%) and agricultural lending (23.6%). Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

FICO

SEPTEMBER 28, 2020

Jason is responsible for consumer, commercial and small business fraud detection and strategies, fraud prevention, fraud claims investigation, billing disputes and recovery operations. Jason has been with Citizens for three years, leading the Fraud Detection and Claims Operations teams since 2016. Join me at CBA Live.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

Abrigo

JUNE 22, 2017

“You can’t have a strategic process in place without having a meeting of the minds between the board and management in terms of what is your institution’s risk appetite,” says Cooley. About Sageworks Sageworks offers lending, credit risk and portfolio risk software to help commercial lenders lower costs and improve the borrower experience.

Lending 150

Lending Meeting Survey Capital 150

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We

Groups 116

Groups Innovation Capital Leadership 116

PYMNTS

APRIL 11, 2016

“IdentityMind Global has a unique approach to bringing integrity back to digital marketplaces and the online lending environment through the use of trusted digital identities” Zander said in a company news release. Before that, he served as president and chief operating officer of Sun Microsystems until June 2002.

Boston 100

Boston Leadership Software Online 100

Gonzobanker

MAY 7, 2018

Progress made in the efficiency ratio has primarily been achieved by: greater interest income through lending activity; a near-zero cost of funds environment; and. limited marginal operating expenses needed to do larger commercial and commercial real estate deals. Median assets per employee increased from $5.2 million to $6.1

Leadership 87

Leadership Operations Lending Strategy 87

Abrigo

AUGUST 26, 2016

Does senior leadership do a good job of communicating its top priorities? Sageworks Senior Risk Management Consultant Rob Ashbaugh said many financial institutions are focusing on portfolio growth in order to offset the profit-pinching effects of low interest rates and thin margins.

Survey 150

Survey Risk Management Leadership Strategy 150

PYMNTS

DECEMBER 13, 2019

alternative small business lending market via Camino Financial, a company that announced $8 million in Series A funding this week. The company operates a digital platform connecting Latinx-owned businesses to small business loans and secured the funding from Mexico-based FinServ Crédito Real. PYMNTS looks at the latest VC rounds below.

New York 130

New York Capital Fintech Leadership 130

Jeff For Banks

DECEMBER 10, 2023

The bank was founded in 1907 and has operated continuously since 1908 with branches in Durham, Raleigh, Charlotte, Greensboro, and Winston-Salem. Holding was elected Chairman and President of First-Citizens Bank & Trust, a family legacy of leadership that lasts to this day. (Nasdaq: TBBK) Here is this year's list: #1. In 1935, R.P.

Fresno 103

Fresno North Carolina Raleigh FDIC 103

PYMNTS

AUGUST 29, 2016

For some time now, some people have thought the Bitcoin Core development team is too conservative and too concerned with technical failures to take action to improve the ability of the network to grow, but after the collapse of the DAO, two Ethereum blockchains are operating, lending more credence to bitcoin’s approach.

Bitcoin 105

Bitcoin blockchain Community Leadership 105

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. Alternative Lending. Treasury Management. In all, nearly $200 million went to B2B startups this week.

Capital 100

Capital blockchain Management Lending 100