Jeff For Banks

APRIL 15, 2012

On a recent plane ride I sat next to the Commander of the NCO Academy at Fort Jackson, South Carolina (see picture from one of last year''s classes). One form of training I fondly recall from my Navy days was Navy Leadership Development school, or NAVLEAD. In his "real life", he is a sales manager for a pharmaceutical company.

Leadership 83

Leadership South Carolina Training Community 83

Jeff For Banks

SEPTEMBER 10, 2011

But he held firm that the regulatory environment, changing customer preferences, and the pace and expense of technology were driving the market towards bigger is better. Bank of the Ozarks and their regulators were not so myopic in their view. They had to grow to survive. I challenged the thinking. In that, I thought, he has a point.

Arkansas 66

Arkansas South Carolina FDIC North Carolina 66

FICO

NOVEMBER 7, 2022

US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? You never know when you’ll get a text from your leadership about testifying in front of the Senate! Neither the banks nor the regulators disagree about the scope of the problem.

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Fraud US Payments South Carolina 52