Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. This is a must-have risk management concept. These actions are public, so the reputational and strategic risks are real. Avoid Conflicts of Interest Between Profits and Compliance.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

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

SEPTEMBER 27, 2019

Equity Venture Partners also participated, according to SmartCompany reports, which said Hnry plans to deploy the investment to accelerate its hiring activity. Colombian alternative small business lending platform Sempli announced $8 million in funding this week from Oikocredit and Incofin CVSO, according to a press release.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

SEPTEMBER 30, 2016

With the new funds, Captio said it will focus on expanding its operations within the corporate travel and employee expense management space. Existing clients include Toyota and Ricoh, according to reports. Reports said the funding was led by Fenbushi Capital and saw participation from both U.S.- Alternative Lending.

Capital 100

Capital blockchain Management Lending 100

Independent Banker

MAY 24, 2016

This leaves federal crop insurance support as a key risk-management tool. It’s a crucial risk-management tool” for 1.7 million farms and the community banks that lend to them each growing season, Scanlan points out. It’s a crucial risk-management tool” for 1.7 Robert Johansson, USDA economist.

Community Bank 70

Community Bank Kansas City Community Iowa 70

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%). For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

AUGUST 8, 2016

Validators focus on data review and report issues to team leaders. Team leaders review issues and report to the vendor. Manage the data effectively. Data validation is a tedious task for anyone, and management often starts asking questions like, “% Complete?” and “How many issues reported?”

Resources 60

Resources Management Data System 60

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. billion got the eyes popping across the industry as Chime crossed a reported 10 million users of the app. A recent funding round with a valuation of $14.5

Idaho 181

Idaho Community Industry Strategy 181

Jeff For Banks

MARCH 14, 2020

Our Executive Leadership and business readiness teams are monitoring the situation and are in close contact with health authorities, including the Centers for Disease Control and Prevention (CDC), to ensure we’re acting on the latest guidance and information.

ATM 78

ATM Policies US Management 78

Abrigo

SEPTEMBER 14, 2022

Takeaway 2 Section 1071 would require the collection and reporting of 13 specific data points and allow the CFPB to require additional data. The CFPB plans to issue a final rule implementing Section 1071 small-business reporting requirements by the end of March 2023, according to court filing. The proposed rule , unveiled Sept.

Lending 195

Lending Data Regulation Community 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Vendor management. “I I love my core vendor because they have a fabulous SSAE 16 report,” said no CEO ever. Best Leadership Performance in a Core Conversion.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Sounds like a cool strategy to build a smarter bank.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

APRIL 1, 2019

Reports in The Associated Press on Friday (March 29) said SBA head Linda McMahon will leave the position, Trump announced, adding that she has done an “outstanding” job. McMahon will turn to helping “with the very important year and a half that we have coming up: the re-election,” Trump said.

Leadership 116

Leadership Policies Risk Management Analysis 116

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Good job AI Foundry! Key Partnerships.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

PYMNTS

APRIL 11, 2018

As was widely reported last month, banking deregulation passed the Senate, with a vote of 67-31. In the most recent news, acting director Mick Mulvaney is using the actual agency structure to parry questions about his own leadership. Tax season lurches to its end, and thoughts turn to who spends what and where and how.

Regulation 108

Regulation Capital Leadership Maine 108

FICO

JANUARY 5, 2023

The CFPB has collected information from five of the top BNPL companies and issued a comprehensive industry report. Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act. The Office of Management and Budget has reported that final SEC cyber rules are expected to be issued in April 2023.

Policies 52

Policies Company Regulation Risk Management 52