Independent Banker

MAY 31, 2019

“Leadership lies not in the position you hold but in what you do with it.”. In my late 20s, I was honored to join the Board of the Independent Community Bankers of New Mexico, where I focused on ways I could help meet our state’s community banking needs. Leadership lies not in the position you hold but in what you do with it.

Community Bank 70

Community Bank Leadership Community Idaho 70

PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Fraud 131

Fraud North Carolina US Nebraska 131

PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Groups 130

Groups Fraud North Carolina US 130

CFPB Monitor

FEBRUARY 6, 2020

The relevant states are Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota (“Subject States”). The loans in question were made by companies owned by Native American tribes.

South Dakota 78

South Dakota North Carolina New Hampshire Company 78

Jeff For Banks

DECEMBER 29, 2021

What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions. Quite the geographic expanse, but not uncommon for ethnic banks. At least that is what I can tell from the bios. billion at September 30, 2020 to $2.8 billion at September 30, 2021.

Capital 78

Capital Texas Metro North Carolina 78