South State Correspondent

APRIL 15, 2024

Lesson 2: Leadership Matters Jamie Dimon cites military decision making referring to the term OODA loop (observe, orient, decide, act) that we have written about HERE. Road trips, client meetings, briefings, and visits to call centers, branches, and regulators allow leaders to observe and assess the bank and the market.

Community 195

Community Community Bank Leadership America 195

Independent Banker

FEBRUARY 24, 2015

ICBA convention keynote speaker Carly Fiorina, a former Hewlett-Packard chief, shares her perspective on business innovation and leadership. A keynote speaker for ICBA’s national convention, Community Banking LIVE 2015, this month in Orlando, Fla., When the answer was yes, then you have to define leadership. Photo by Timothy D.

Leadership 70

Leadership Community Bank Community Industry 70

PYMNTS

JULY 25, 2018

The leadership situation at the Consumer Finance Protection Bureau (CFPB) has been something of a complicated story since original Director Richard Cordray stepped down last fall. So ends that leadership battle for the CFPB. The nation’s leading consumer financial regulator is not an entry-level job.”

Leadership 100

Leadership Los Angeles Policies Texas 100

Chris Skinner

MAY 1, 2017

as evidenced by their choice of leadership. Back in December, I picked up on this new Office of the Comptroller of the Currency (OCC) Ruling to issue national FinTech bank charters. Back in December, I picked up on this new Office of the Comptroller of the Currency (OCC) Ruling to issue national FinTech bank charters.

America 211

America Fintech National Regulation 211

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. With the 2021 change in administration in Washington, D.C., Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

SEPTEMBER 17, 2019

Treasury Department officials are getting set to implement the law passed by Congress last year that will expand the scope of national-security reviews of foreign investment deals, including those involving satellites, oil refineries, financial-market systems and drinking water utilities. companies’ technological leadership and access to U.S.

United States 108

United States National Washington Leadership 108

PYMNTS

NOVEMBER 8, 2020

Microsoft President Brad Smith voiced a common concern of the business community in urging that a Biden administration focus on coordinating more with other countries on things like climate change and regulation. Smith, according to the FT, said there is a need for "stronger collaboration" globally. He said the U.S.

US 199

US Leadership Taxes National 199

PYMNTS

JULY 24, 2020

President Joe Erlinger and National Franchisee Leadership Alliance Head Mark Salebra. And the Retail Industry Leaders Association (RILA) is seeking assistance with mask regulations to keep store workers safe. locations, the outlet reported, citing a letter inked by McDonald’s U.S.

US 148

US Leadership National Retail 148

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. The report describes the most frequently cited Regulation Z and Regulation E violations during 2019. to 1:30 p.m.

Report 78

Report Leadership Lending Regulation 78

PYMNTS

APRIL 2, 2019

However, it does struggle in two areas: mid-band spectrum and national strategy. rose from third to first in the ranks due to “quick action and visionary leadership” from policy makers, as well as the slashing of regulations and laws preventing the technology from moving forward. By the latter part of 2019, the U.S.

US 160

US Policies United States Leadership 160

Abrigo

DECEMBER 10, 2021

This update clarifies that banking regulators and FinCEN understand that no specific customer type automatically falls into a higher risk category. The operations, activities, leadership, and affiliations of the customer play a factor in specific risks, particularly with foreign activity in and with areas of concern. Looking ahead.

Training 195

Training Regulation Policies ATM 195

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. In 2015, following a significant increase in nation state and hacktivist attacks on U.S. In 2015, following a significant increase in nation state and hacktivist attacks on U.S.

Tools 114

Tools Leadership Handbook Security 114

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

CFPB Monitor

FEBRUARY 17, 2021

He stated that “senior leadership of these companies can expect to hear from me.” companies regulated by the CFPB appear to take consumer issues reported to the Bureau seriously, and if any are slow to respond, it would be a small fraction of only 3% of CFPB-regulated entities. Based on that statistic, U.S.

Regulation 78

Regulation Study Community Leadership 78

PopularBank

MAY 25, 2021

Popular Bank Senior Vice President and Director of National Healthcare Financing Andrew Boland joined fellow industry leaders for the Environmental Banker Association (EBA) panel discussion How COVID Changed Senior Living & Care Underwriting. Are you following current regulations? We asked questions about their safety.

National 52

National Industry Lending Strategy 52

PYMNTS

AUGUST 29, 2018

Deutsche Bank ’s Chief Executive Christian Sewing said on Wednesday (August 29) that the banking regulations in Europe remain fragmented, hurting the opportunity for international deals in Europe. Under my leadership, this aspiration won’t be questioned,” he said. With tensions increasing with the U.S.,

Conference 100

Conference Leadership Regulation National 100

CFPB Monitor

JUNE 19, 2020

The decision is likely to be relied on by regulators and private plaintiffs alleging violations of the Equal Credit Opportunity Act or the Fair Housing Act based on sexual orientation discrimination.

Leadership 127

Leadership Georgia National Lending 127

CFPB Monitor

JULY 14, 2022

The Order seeks a national policy for digital assets across six “key priorities” : consumer and investor protection; financial stability; illicit finance; U.S. Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. Reinforcement of U.S.

United States 78

United States Leadership Policies Regulation 78

Abrigo

JUNE 2, 2021

The guidance emphasizes a risk-focused approach to examinations and refocuses the regulators to scope each exam according to the unique financial institution, not to use a one-size-fits-all approach. This includes compliance from top, to middle, to frontline leadership. BSA Rules and Regulation. BSA Rules and Regulation.

How To 195

How To Training Compliance Policies 195

CFPB Monitor

JANUARY 12, 2017

Early this morning, the CFPB released the findings of its national debt collection consumer survey. Both the survey and the press release likely serve the dual function of justifying the CFPB’s current regulatory focus and laying the groundwork for current leadership’s future enforcement and rulemaking priorities.

Survey 60

Survey National Leadership Compliance 60

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. BSA Rules and Regulation. BSA Rules and Regulation. Indeed, former top U.S. and other countries have increased sanctions. “He Learn More.

Exercises 195

Exercises Leadership Fraud Resources 195

CFPB Monitor

MAY 31, 2022

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 “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

JULY 3, 2019

The Democrats of the House Financial Services Committee have officially written the leadership of Facebook to ask them to stop the Libra cryptocurrency plan and its associated Calibra wallet plans, citing risks to security, financial stability and risks to the control the government of the United States has over monetary policy.

cryptocurrency 132

cryptocurrency Policies United States Washington 132

CFPB Monitor

OCTOBER 14, 2019

The taskforce will examine the existing legal and regulatory environment facing consumers and financial services providers and make recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. Significant experience researching and analyzing consumer financial markets, laws, and regulations.

Leadership 60

Leadership Regulation Analysis National 60

CFPB Monitor

FEBRUARY 16, 2021

Title VII makes it “unlawful…for an employer to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual…because of such individual’s race, color, religion, sex, or national origin.”.

Leadership 78

Leadership Policies Georgia National 78

CFPB Monitor

MARCH 1, 2021

The OCC has filed a reply in support of its cross-motion for summary judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. A hearing on the motions is scheduled for March 19, 2021.

National 78

National Regulation Lending New York 78

PYMNTS

SEPTEMBER 24, 2018

Sometimes we haven’t moved as quickly as I would have liked, and part of that is because of my leadership,” he said. The national bank has been suffering ever since its fake account scandal came to light, facing lawsuits and actions by regulators. When I look back, I say, gosh, I think we’ve made all the right decisions.

Leadership 147

Leadership Regulation National Report 147

CFPB Monitor

MARCH 6, 2017

In a new white paper, “ An Overview of the Analytical Flaws and Methodological Shortcomings of the CFPB’s Survey of Consumer Experiences with Debt Collection ,” ACA International takes aim at the report released by the CFPB in January 2017 that presented the findings of the CFPB’s national debt collection consumer survey.

Survey 79

Survey National Analytics Examples 79

PYMNTS

OCTOBER 1, 2018

A top infrastructure lender in India is now being questioned by regulators over its $12.6 According to regulators, the financier’s existing debt struggles may pose a risk to other non-bank lenders as it gears up to manage $500 million in repayment obligations in the coming six months.

Marketing 108

Marketing Regulation Leadership Groups 108

Independent Banker

MARCH 31, 2022

“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.

Community Bank 239

Community Bank Community Industry Texas 239

CFPB Monitor

JULY 27, 2020

The referrals involved “redlining in mortgage origination based on race and/or national origin, discrimination in mortgage origination based on receipt of public assistance income, and discrimination in auto origination based on race and national origin.”

Report 78

Report Lending Leadership National 78

PYMNTS

AUGUST 21, 2020

It is a time for reckoning for our nation and industry, and it is time for me to play a more active part in accelerating change. I know the company and its leadership agree on the centrality of this important task. “In leaving Facebook, I am nothing but grateful,” he wrote.

Puerto Rico 143

Puerto Rico social media Louisiana Leadership 143

CFPB Monitor

OCTOBER 19, 2020

Key takeaways regarding the implications of a blue wave scenario include the following: Chris Willis commented that the CFPB’s approach to the exercise of its authorities is likely to reflect criticism by Democrats that the CFPB has been lax in its approach to industry under Director Kraninger’s leadership. (In

Leadership 78

Leadership FDIC Exercises Lending 78

CFPB Monitor

FEBRUARY 3, 2021

As a result, the 2020 Rule will likely face an uphill battle to remain intact when reviewed by new HUD leadership. However, under the leadership of former Acting Director Mulvany, the CFPB indicated that it planned to reexamine its use of disparate impact analysis in light of Inclusive Communities.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

CFPB Monitor

AUGUST 7, 2020

On July 31, 2020, the Office of the Comptroller of the Currency (OCC) approved the national bank charter application of Varo Bank, N.A., team — the first consumer fintech to receive a national bank charter. As other fintechs mature and grow nationally, the message from the federal banking system is: come on in. Varo Bank, N.A.’s

Fintech 78

Fintech FDIC Utah National 78

PYMNTS

SEPTEMBER 25, 2019

As a company whose own leadership team has meaningful connections to the French community, we look forward to being a part of that growth.”. The license means that Checkout.com is fully regulated by the Banque de France, meaning it can now offer more services and products to not only France but other Eurozone countries too.

Payments 116

Payments United States Leadership Community 116

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., Mark Scheffers, Grand Ridge National Bank. Community Financial Services Bank, Benton, Ky.; Wheaton, Ill.

Community Bank 169

Community Bank Community Montana Leadership 169