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

Abrigo

OCTOBER 17, 2022

He built a strong leadership team and an employee base that has been recognized consistently as one of the best places to work in Austin, Texas, and Raleigh, N.C., A company built on values and the leadership philosophy that we all want to be valued members on a winning team in the pursuit of an inspiring mission.” “I

Texas 370

Texas Leadership Austin Raleigh 370

CFPB Monitor

OCTOBER 11, 2018

In this week’s podcast, Ballard Spahr partners Alan Kaplinsky and Chris Willis examine how the CFPB has changed under the leadership of Acting Director Mick Mulvaney and their expectations for future developments. In the area of enforcement, Alan and Chris discuss the volume and nature of the Bureau’s current enforcement activity.

Leadership 68

Leadership Lending Compliance Operations 68

CFPB Monitor

JULY 20, 2016

The CFPB has announced the following senior leadership changes: Chris D’Angelo will serve as the CFPB’s Associate Director for Supervision, Enforcement and Fair Lending. Nellisha Ramdass will serve as the CFPB’s Deputy Chief Operating Officer. He will replace David Bleicken. Previously, Ms.

Leadership 60

Leadership Lending Operations Innovation 60

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

Abrigo

FEBRUARY 23, 2022

Making small business loans efficient and worthwhile Digitalizing the lending process can help financial institutions win small business loans and meet customers' needs. You might also like this webinar on small business lending best practices. Top problems in small business lending. Roadblocks to Success.

How To 195

How To Lending Software Survey 195

Gonzobanker

MAY 15, 2023

Data-driven best practices will help ensure a successful consumer lending transformation. Source: Cornerstone Advisors According to Cornerstone’s 2022 benchmarks, only 42% of financial institutions employ auto-decisioning in their consumer lending practices. Our firm would like to see that number much higher.

Lending 154

Lending Leadership System Data 154

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. John McNamara will serve as the CFPB’s Assistant Director of Consumer Lending, Reporting, and Collections Markets.

Leadership 60

Leadership Policies Lending Management 60

American Banker

MARCH 18, 2021

The Rhode Island institution's next CEO has led lending operations at nearby Navigant Credit Union since 2017. ]].

Rhode Island 80

Rhode Island Leadership Lending Operations 80

American Banker

FEBRUARY 1, 2021

unit of Toronto-Dominion Bank merged its corporate and specialty team with its commercial banking group, putting the fast-growing operations under the same leadership.

Lending 65

Lending Leadership Groups Operations 65

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

Payments Source

MARCH 24, 2020

Citi is beefing up leadership in its consumer card lending operations by recruiting Chase exec Pam Habner — credited with engineering the success of Chase’s Sapphire Reserve card — and former Citi exec Chris Fred, who will return after several months running the Apple Card business at Goldman Sachs.

Apple 122

Apple Cards Leadership Lending 122

MerhantsBanks

JULY 11, 2020

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

Leadership 52

Leadership Lending Meeting Retail 52

PYMNTS

FEBRUARY 7, 2019

While there were many provisions to the payday lending rules as originally passed, the one that caused the greatest controversy was the “ability to repay” provision that would have required short-term lenders to establish a borrower’s ability to repay before offering them a small-dollar, short-term lending product.

Lending 100

Lending Regulation Online Leadership 100

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

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

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

DECEMBER 16, 2019

Peer-to-peer (P2P) lending platforms have shuttered in China’s Hebei province as regulators aim to get rid of deception and inefficiency in the sector, South China Morning Post (SCMP) reported on Friday (Dec. About 6,000 P2P platforms have missed payments to investors and “suddenly suspended operations.”

Leadership 131

Leadership Regulation Regional Lending 131

Abrigo

MAY 5, 2022

Sometimes 20 minutes, sometimes 50 minutes, this podcast digs into such topics as creating branch experiences that go hand-in-hand with digital ones, identifying risk, and consumer lending. 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

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

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

AUGUST 31, 2022

Our senior leadership team took that to heart, and it stuck with us, creating an environment in which compliance plays a significant role in everything from our strategic direction to our daily operations. Fair Lending/Section 1071/TRID. My top three. Data/Third-Party Management/Cyber.

Compliance 177

Compliance Community Leadership Industry 177

PYMNTS

APRIL 6, 2020

It anticipates that its loan capacity will be maxed out under the program since it is operating with the current asset cap limitations. Today, the company continues to operate in compliance with an asset cap imposed by its regulator due to actions of past leadership.

Resources 162

Resources Leadership Regulation Compliance 162

PYMNTS

JANUARY 7, 2020

Research companies predict for the digital lending market in Southeast Asia to more than quadruple to $110 billion in the next five years. billion in capital on hand, and be governed by Singapore leadership. Winners will be announced in mid-2020. Their holders can take deposits from retail customers, but must have $1.5

Digital Banking 131

Digital Banking Capital Leadership Fintech 131

Independent Banker

AUGUST 26, 2015

When Leto took the executive helm last year of Bryn Mawr Trust’s parent company, it was operating a very small insurance agency that was hardly making money. “We We were at a crossroads at deciding whether to continue in the insurance business or to exit,” he points out. “My

Operations 70

Operations Community Bank Community Management 70

Abrigo

DECEMBER 5, 2023

Although not mandatory, operations experience enables a BSA Officer to understand critical aspects of an AML program, thus preparing them with the tools necessary to safeguard the soundness of the compliance program. Leadership and management: Leading and effectively managing a compliance team is a significant part of the role.

Training 221

Training Compliance Regulation Software 221

Independent Banker

JANUARY 31, 2023

The technology it uses allows it to maximize efficiency while minimizing costs in its operations. Scottsdale Community Bank’s Lemonade Stand Loan Program offers microloans—up to $25,000 each—to small businesses and individuals who own businesses or operate nonprofit organizations.

Community Bank 172

Community Bank Community Phoenix Arizona 172

Perficient

MAY 28, 2020

Pega Leadership does a really good job supporting employee growth and is committed to understanding what each member of the team is looking for in career paths. Employee engagement is something particularly the leadership focuses on, so everyone has a say. Have Colleagues, but Also Friends. Be Ready for Team Success. “An

Leadership 467

Leadership Groups DC Management 467

Gonzobanker

OCTOBER 26, 2021

We see bank leadership earnestly working through the spirit of ESG in dozens and dozens of boardrooms across the country, and we are bullish that corporate and workplace leadership will be a catalyst for positive change. No one wants anything to be misinterpreted as a lack of sincerity. Earning the Trust of the Stakeholders.

Leadership 97

Leadership Compliance Strategy Branding 97

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

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

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

PYMNTS

JULY 29, 2019

“As a newly combined company, we will leverage our technology expertise and integrate our solutions to serve client needs in ways no one else can match,” said Frank Bisignano, president and chief operating officer, Fiserv (former CEO of First Data). “We

Data 185

Data Leadership Taxes System 185

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

CFPB Monitor

APRIL 13, 2022

Since Rohit Chopra was sworn in as CFPB Director in October 2021, the report only reflects CFPB activity under the leadership of former Acting Director Uejio. The CFPB has issued its Fall 2021 Semi-Annual Report to Congress covering the period April 1, 2021 through September 30, 2021.

Report 78

Report Leadership Analysis Lending 78

Perficient

NOVEMBER 21, 2023

With nearly three decades of experience directing commercial lending, corporate finance, and insurance for leading brands, Perficient’s Insurance Principal, Brian Bell, stands at the forefront of our financial services practice.

Industry 221

Industry Conference Meeting Maine 221

Abrigo

JUNE 22, 2017

How to determine your credit union’s risk appetite In order establish a holistic risk appetite, credit unions should first consider that of individuals in leadership. 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