Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

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Community Community Bank social media Security 139

PYMNTS

MARCH 23, 2020

Matt Cullen, CEO of Bedrock, said dozens of businesses will not pay rent, common area maintenance and security and parking fees in April, May and June, which will cost “millions,” he said. “We We will do our part to slow the spread of this virus by closing the vast majority of stores across our retail operations.

Retail 167

Retail Detroit Leadership Regional 167

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.”

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cryptocurrency Innovation DC National 146

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations.

Payments 149

Payments Capital Taxes Lending 149

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." Takeaway 3 Financial institutions should consider the impact of this rule and prepare for changes to their business operations. Proposed Rule. Prepare for change to data collection practices. Commenters have until Nov.

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Lending Data Regulation Community 195

PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. The current saga as it unfolded is consistent with the values of Chinese society,” he told Webster. “In

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US Regulation Groups System 168

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Assist the Board in setting organizational policy and develop procedures to follow policy. Maintain system security. Here is my job description for such a position. Implement selected systems.

Training 89

Training Leadership North Carolina Resources 89

CFPB Monitor

JANUARY 12, 2022

In its complaint , the FTC alleges that ITMedia: operates websites that urge consumers to complete loan applications in which they are asked to provide sensitive financial information, including their Social Security numbers and bank account information. The settlement requires the defendants to pay a $1.5 to 1:00 p.m.

Company 78

Company Leadership California Policies 78

PYMNTS

JUNE 28, 2016

That’s one of the key takeaways from the latest Global Encryption Application Trends Study, which is an independent research study conducted by the Ponemon Institute and sponsored by Thales e-Security. The report tracks how various industry sectors and geographies use encryption coupled with business applications to protect their data.

Security 109

Security Study Data Industry 109

CFPB Monitor

NOVEMBER 3, 2014

The OIG identified the following five management challenges for the CFPB: Improving the operational efficiency of supervision. 3) establish a formalized policy for scheduling and tracking examination staff hours. Implementing new management operations.

Management 68

Management Policies System Security 68

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. TravelPerk.

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Lending blockchain Capital Software 129

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. By Ellen Ryan.

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Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. By Ellen Ryan.

Tools 70

Tools Community Community Bank Security 70

CB Insights

SEPTEMBER 11, 2018

Now tech companies are facing a wave of “techlash” — backlash resulting from rising concerns around privacy protections, election security failures, and ethics lapses. We took a look at open job posts at each of the GAFA companies to see how they’re factoring emphasis on privacy, security, and ethics into hiring. .

Google 48

Google Apple Policies social media 48

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. The Monty Python “Biggus Dickus” Award – goes to Sen.

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Fintech Community Regional Technology 195

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. This includes the leadership and external stakeholders who must clearly understand what is expected of them.

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Resources Risk Management Operations Regulation 82

PYMNTS

JANUARY 16, 2018

ministers held an emergency meeting to discuss the matter, according to BBC reports, where policymakers addressed “how contingency plans are operating.”. “In But one of the most pressing concerns is how Carillion’s collapse will send shockwaves down its supply chain and onto its supplier base. Payments in Doubt. As the U.K.

Payments 100

Payments social media Industry Leadership 100

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Policy Development chair Quentin Leighty, President and CFO, First National Bank of Monument, Las Animas, Colo. Bank Operations and Payments chair Alice P. ICBA executive committee (from left). Covington, Ind. Middlebourne, W.Va.

Community Bank 239

Community Bank Community Industry Texas 239

MyBankTracker

JUNE 23, 2020

Beyond the potential for growth, sustainable investing looks for businesses that operate sustainably, for example, by minimizing the amount that they pollute or that work to resolve social issues. These funds let people buy a share in one security while diversifying their investment across many businesses. Why Sustainable Investing?

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How To Examples Leadership Meeting 52

Independent Banker

AUGUST 31, 2021

When it became apparent that the Small Business Administration (SBA) would be providing loans to businesses to ease the sting of the pandemic, Cross River Bank employees urged leadership to embrace the program, Goldfeder says. We stood this up from zero to fully operational in two weeks,” Goldfeder says. Championing community banking.

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Community Bank Community National Fresno 196

PYMNTS

MAY 18, 2017

“The role of CFIUS is to review acquisitions by foreign investors to determine if there are any national security implications,” said Holmes. He adds that he is confident that the Ant and MoneyGram acquisition will clear the committee, because the merger presents no national security threat. customer data on U.S. or its citizens.

United States 117

United States Security National Leadership 117

PYMNTS

MAY 16, 2016

About a year ago, Walmart SVP and Assistant Treasurer Mike Cook referred to then-forthcoming EMV rules as “a joke,” noting that the signatures required at the end of the transaction essentially invalidated any potential security advance offered by the chip card. A few days ago, we declared the revival of Operation Icarus.

Google 101

Google Data Policies Lending 101

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

Apple 78

Apple Branding Google Company 78

CB Insights

JULY 23, 2020

Beyond the office: cybersecurity and at-home network security. As a building’s first point of contact — and first line of defense — entrances and lobbies are poised for a revamp in policies and procedures when it comes to fighting the spread of Covid-19. Challenges: health screens raise security concerns . Conclusion.

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Meeting Tools Survey Company 101

PYMNTS

JANUARY 3, 2020

The current administration said technology is a good way to boost employment in the country, and it’s actively working to make it easier for technologies like self-driving cars and drones to be able to operate. Recognizing the significance of technology on the American workforce, our national security, and the U.S.

Policies 130

Policies Las Vegas Leadership National 130

CB Insights

FEBRUARY 28, 2019

Buffett successfully lobbied the leadership of Coca-Cola — the largest position in Buffett’s portfolio, with his ownership share coming in at 6.2% — to cut back on “excessive” executive compensation plans. The company’s operations and underlying value are the only things that matters, to Buffett. Image source: pValueWalk.

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Omaha Company Capital Management 78

PYMNTS

JANUARY 3, 2020

The current administration said technology is a good way to boost employment in the country, and it’s actively working to make it easier for technologies like self-driving cars and drones to be able to operate. Recognizing the significance of technology on the American workforce, our national security, and the U.S.

Las Vegas 130

Las Vegas Leadership National Technology 130

PYMNTS

JANUARY 7, 2019

It’s almost as bad as saying it’s the “Year of The Sloth” – since, let’s face it, pigs are not typically prized for their wisdom, energy, vision or leadership qualities across the animal kingdom. Uber did it with their new CEO, who took a no-tolerance policy to “bro culture” that drove platform actions and behaviors.

Mobile 205

Mobile Innovation Apple Study 205

FICO

JANUARY 5, 2023

Policy Predictions for Financial Services Companies. I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. Four 2023 U.S. FICO Admin. Tue, 07/02/2019 - 02:45. by Daniel Nestel. VP, Government Relations.

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Policies Company Regulation Risk Management 52

FICO

JANUARY 25, 2022

This has allowed us to manage our credit policy with a single underwriting team, and yet allow for local market risk needs.”. So how are companies faring in adopting Responsible AI, making sure they are using artificial intelligence ethically, transparently, securely and in their customers’ best interests? The short answer: not great.

Management 52

Management Analytics Survey Data 52

CB Insights

MARCH 2, 2018

Amazon Now is Amazon’s grocery and produce business that operates in Bengaluru, Delhi, Mumbai, and Hyderabad. The Melbourne fulfillment center operates similarly to those in the US. The service said it had its busiest month ever in December, Amazon’s first month of operation. cubic feet of warehouse space. Southeast Asia.

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Regional Retail Marketing Online 68

PYMNTS

DECEMBER 13, 2020

When it comes to China, the consensus of many of the CEOs, who spoke on condition of anonymity, was that forging global alliances was the best way to ultimately pressure China on economic and security matters, WSJ reported. Experts predict Biden will push for more stimulus funds, something he has indicated he is likely to do.

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Taxes Regulation Conference Washington 186

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. On his way out the door, Cordray appointed Deputy Director Leandra English to the position, in the name of operational efficiency and a smooth changeover. “In

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Leadership Los Angeles Policies Texas 100