Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. Investors are concerned about earnings, and more than one presentation posed the question: “Will credit replace margin?” But kudos to Michaud for acknowledging this could be the busiest graph/image he’s ever presented.

Conference 88

Conference FDIC Arizona Industry 88

Cisco

MAY 10, 2022

Al Slamecka presenting at Cisco Live 2019. Few would have predicted existing digital capabilities would scale as efficiently and effectively as they did from 2020 to the present. In this customer success story presentation hear from Nationwide Insurance about their journey with programmability and automation.

Las Vegas 127

Las Vegas Industry Leadership Technology 127

PYMNTS

JULY 18, 2018

The Wall Street Journal , citing an official familiar with the matter, reported Google could get hit with the fine later Wednesday (July 18) — a formal decision on the fine was made at a meeting of EU commissioners following a presentation by Margrethe Vestager, the competition chief. tech heavy hitters.

Google 100

Google Comparison Leadership Regulation 100

PYMNTS

FEBRUARY 7, 2019

The next chapter in the ongoing saga that is payday loan regulation officially began yesterday (Feb. 6), with the announcement that the Consumer Financial Protection Bureau (CFPB) will overhaul a series of 2017 payday loan regulations, set to go into effect in August 2019. The Tumultuous Response. The news generated a lot of reaction.

Lending 100

Lending Regulation Online Leadership 100

PYMNTS

JUNE 24, 2019

and Europe present compelling investment opportunities given the promising environments for new health and wellness companies to establish differentiated brands and capture meaningful market share. Supreme Heights will draw on the Company’s experience launching premium brands.”. The rapidly evolving CBD markets in the U.K.

Branding 100

Branding Leadership Capital Industry 100

CFPB Monitor

FEBRUARY 10, 2021

The MOU adds to the current collaboration framework and does not replace existing MOUs between the agencies and state regulators. During an examination, we can assist in responding to exam inquiries and organizing a presentation. Each agency will notify the other of any action or suit at least two days in advance.

Training 78

Training Compliance Meeting Leadership 78

Independent Banker

JANUARY 31, 2023

Tailored to the top priorities of community bankers, the educational programming at LIVE speaks to pressing topics such as workforce development, regulation and risk, and digital transformation and innovation. One of my biggest pieces of advice is to be present,” she says. Personal and staff knowledge. 4:30 p.m. – 1:15 p.m.

Honolulu 91

Honolulu Community Community Bank Leadership 91

CFPB Monitor

APRIL 11, 2022

By 2017, 1 st Alliance’s compliance department began to raise concerns to company leadership, including the individual defendants, that SCs were engaging in activities that would require licensing. The duties performed by the SCs/HLCs required them to hold a mortgage originator license in every state in which 1 st Alliance operated.

Connecticut 78

Connecticut Company Regulation social media 78

Insights on Business

MARCH 12, 2019

To compliment this, we will be joined by some of our partners including Willis Towers Watson, Open Symmetry, Lanshore and Incube, who will be providing guidance and thought leadership on the changes in the compensation domain. This includes how to maintain a performance management culture in an increasingly regulated world.

Management 102

Management Leadership Analytics Community 102

Abrigo

DECEMBER 30, 2019

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 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. Learn more.

Training 195

Training Compliance Leadership Fraud 195

CFPB Monitor

MAY 31, 2022

Describing himself as a “crypto skeptic,” Acting Comptroller Hsu acknowledged the potential value of innovation presented by crypto, but repeatedly bemoaned a “hyped-based” crypto economy, and stressed that “hype is not harmless.”. Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

NOVEMBER 29, 2016

What needs do consumers have today, and how are regulations, traditional financial institutions and digital providers helping or hindering consumers in meeting their daily and emergency obligations? Join this panel of industry experts to learn about the impact regulations, behaviors, technology, and providers are having on consumer liquidity.

Maryland 100

Maryland Baltimore Innovation Regulation 100

Independent Banker

MARCH 31, 2022

Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We need to make sure people remember that and have it reflected in laws and regulations that affect our industry. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

NOVEMBER 30, 2022

Our leadership consistently articulates and demonstrates a commitment to being a great place to work.”. We work in a highly regulated area, so we stay in our lanes as tightly as we can,” says Harrell, “but at the same time, we allow our folks to deliver to customers something that may be tweaked a bit here or there. “If Benton, Ky.

Community Bank 169

Community Bank Community Montana Leadership 169

CFPB Monitor

JANUARY 12, 2017

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

Insights on Business

APRIL 2, 2019

The costs of running payments operations, complying with a myriad of regulations and enforcing payments standards are increasing. Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust.

Payments 125

Payments New York City Fraud New York 125

Independent Banker

JANUARY 28, 2016

So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. IB: If you were regulation czar for a day, what you would you do? It is not necessary.

Community 70

Community Compliance Community Bank Leadership 70

Celent Banking

NOVEMBER 2, 2015

The press release is here ; the executive team also held an investor call earlier today – the recording and the presentation are here. It’s true the European payments market has unique dynamics in terms of regulation and competition, both in cards and in payments more broadly. Today Visa Inc.

Cards 100

Cards Regional Leadership Maine 100

Independent Banker

SEPTEMBER 22, 2015

Having worked in banking for nearly 23 years and having been preceded in executive leadership by my father and grandfather at our family’s community bank, I have repeatedly heard similar statements from our mortgage customers. They are discovering how regulations are restricting how and when we can close loans (i.e.,

Maine 70

Maine Regulation Washington Community 70

CFPB Monitor

SEPTEMBER 19, 2018

Carzanna Jones and Mr. Heynard Paz-Chow, are seeking certification to join in the case a class of racial minority and female employees, both past and present, working in the consumer response division, whom the plaintiffs allege were subjected to the same discrimination and retaliation while working for the CFPB. The plaintiffs, Ms.

District of Columbia 68

District of Columbia Training Leadership Study 68

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

Insights on Business

SEPTEMBER 21, 2018

I also encourage you to hear from some IBM executives on how digital economy is driving new opportunities and regulations in the financial services industry. The first session, Marketers Making Their Mark, will take place at the CMO Power Lunch at 12:00 noon in Leadership Loft at Upper Lobby, Level 2. Speaking sessions at Money20/20.

Conference 115

Conference Customer Experience Industry Trends 115

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Many have been bankers themselves and sometimes industry regulators or attorneys. The ICBA Leadership Development Conference will take place Sept. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Perficient

JANUARY 16, 2024

Ensure checks and balances are present in all transactions. Regularly review and update policies annually to ensure compliance with current rules and regulations. Contact us today to navigate the evolving landscape of risk and regulation successfully.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards. Congrats on a brave move and national recognition Jim!

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

MARCH 18, 2016

But, as PYMNTS discussed yesterday (March 17), what was clear from the two-day, action-packed thought leadership event is that a year makes all the difference in the world. As the industry continues to spur innovation, there are unique challenges that face both the innovators themselves, as well as regulators. The other problem?

Innovation 100

Innovation Security Industry blockchain 100

FICO

JUNE 18, 2018

Are we making the progress we want to see — and regulators demand — on non-performing loans (NPL)? That’s the topic I explored with banking leaders from across the Europe, Middle East and Africa at our EMEA Risk Leadership Summit in May. They were largely protected from massive NPL rates due to tighter lending laws before the crash.

Marketing 63

Marketing Leadership Lending Capital 63

CFPB Monitor

MARCH 14, 2019

Although issued under Director Kraninger’s leadership, the Winter 2019 Supervisory Highlights covers examinations generally completed between June and November 2018 when Mick Mulvaney was Acting Director. It represents the CFPB’s second Supervisory Highlights covering supervisory activities conducted under Mr. Mulvaney’s leadership.

Taxes 68

Taxes Leadership Policies Exercises 68

PYMNTS

JULY 11, 2017

Lowthers told PYMNTS about his innovation process and how it has shaped his personal journey as well as his leadership at FIS Global. I get to see every keynote speaker, presentation and article relating to the payments space. In addition, I am also very proud of our leadership in the loyalty and rewards space.

Innovation 101

Innovation social media Security Leadership 101

CFPB Monitor

FEBRUARY 23, 2015

” He also observed that the CFPB views certain markets, such as debt collection and mortgage servicing, as presenting higher risk. The most interesting comments made by Mr. Antonakes concerned how the CFPB approaches the decision to take corrective action based on an examination.

Policies 60

Policies Leadership Regulation Marketing 60

Tech and Finance

MAY 18, 2018

“The rise of the digital economy has been matched by the rapid spread of fraud and cybersecurity risks, making now an ideal time for SAS to redouble and refocus its leadership in this area. We want to meet customers where they are in their analytics journeys, particularly as they adopt technologies like AI, IoT and cloud.

Fraud 28

Fraud Security Analytics Compliance 28

FICO

SEPTEMBER 7, 2017

As I noted in the Information Age article, this will be even more important under Europe’s GDPR regulation.). Data leaders use technology (such as the auto-encoders I have discussed before) to look for data that might not be well-presented in previous learnings. Monitor the data for anomalies and statistical variations.

Data 49

Data Big Data Analytics Exercises 49

Jeff For Banks

SEPTEMBER 10, 2011

What is interesting about the success of Bank of the Ozarks and its CEO is the fact that he wasn''t the "experienced banker" regulators almost insist upon when approving the appointment of bank leadership. Bank of the Ozarks and their regulators were not so myopic in their view. Their ROA in 2006 when their assets were $2.5

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65

Alex Jimenez

FEBRUARY 27, 2019

For four days I listened to all types of presenters, met with IBM and partner representatives, talked to people in all kinds of industries, and finally met in person a fintech-verse friend I have known for many years, Spiros Margaris. Some of my highlights were: Hilary Mason speaking at length about the past, present and future of AI.

blockchain 40

blockchain Conference Security Innovation 40

PYMNTS

OCTOBER 29, 2018

Facebook leadership underestimated the role that platform governance plays in keeping platforms alive and thriving – and it may be too little, much too late to turn things around. Amazon isn’t the only big tech company that should find regulators terrifying. The scariest thing for Facebook is the people who use it.

Payments 196

Payments Google Apple Innovation 196

CB Insights

FEBRUARY 13, 2020

Leadership and board members. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. Company Leadership & Board Members. Stripe has assembled a leadership team with several industry veterans.

Online 98

Online Company Retail Payments 98

Gonzobanker

NOVEMBER 9, 2015

The consensus is that the next phase of blockchain will be laying the foundation and identifying its two biggest hurdles: cost and regulation. And, to the oft-mentioned issue of them not being regulated like banks? Here’s the type of vision and leadership we’ve been talking about. General session presentation notes.

blockchain 60

blockchain Bitcoin Lending Innovation 60