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FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

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 “.

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The ICBA 22/23 executive committee is all in

Independent Banker

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

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FDIC issues “Madden fix” rule addressing state bank loan interest rates after assignment

CFPB Monitor

Madden held that a non-bank entity that purchased charged-off loans from a national bank could not charge the same rate of interest on the loans as the national bank was able to charge based on its authority under Section 85 of the National Bank Act (“NBA”). Marlette Funding, LLC et al. (

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2021 GonzoBanker Awards

Gonzobanker

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Congrats on a brave move and national recognition Jim! Bank Merger of the Year.

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Expanding the Banking Talent Pool

Banking 2020

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. That means it’s time for financial institutions to shake up their hiring methods and swim in a fresh pool of new talent. Advancing Banking Talent and Leadership. Look back 25 years. About Heidrick & Struggles.

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Community Bank CEO Outlook 2022: Your priorities for the new year

Independent Banker

Regulators haven’t yet broached the subject with them. will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Addressing ESG is one thing,” she says. Ponce Bank, a $1.5 Badger Bank in Fort Atkinson, Wis., Ponce Bank in Bronx, N.Y.,

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CFPB’s 2020: Drawing A Bead On Abusive Practices — And States’ Activities

PYMNTS

The change may have been telegraphed more than a year ago in October 2018, when Mick Mulvaney, who had been serving as acting director of the agency, said that the CFPB was working on a new regulation to define those practices, as reported in The Wall Street Journal. Digital Taxes, Abroad.

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