Abrigo

AUGUST 9, 2019

Banks and credit unions must learn about these upcoming changes, adjust for them, and meanwhile continue to operate their existing institutions and meet customers’ needs while following all of the regulations that come with being a financial institution. These two tracks will help financial institutions to manage risk and drive growth.

Management 150

Management Conference Lending Training 150

Abrigo

JANUARY 30, 2024

This year’s conference will feature industry experts, financial institution peers, BSA/AML professionals, CPAs, law enforcement, auditors, and regulators selected especially for their expertise and timely knowledge. Network with bankers, auditors, and regulators Networking has always been table stakes to ThinkBIG conference attendees.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

SEPTEMBER 4, 2018

wants its access to the EU’s financial market to be based on a broader version of the “equivalence” regime, which gives countries with regulations that are aligned with the EU access. Reuters noted the system doesn’t cover banking activities such as lending and asset management. It’s a system that banks in the U.S.,

Marketing 100

Marketing Regulation Policies US 100

Abrigo

MARCH 6, 2017

His recent research reports have covered SMB lending, alternative lenders and automating commercial lending. 4) @KarenGMills – Former SBA administrator in the Obama administration, Mills is now a senior fellow at Harvard Business School, writing and Tweeting about small business, lending and fintech.

social media 150

social media Lending Community Community Bank 150

Jeff For Banks

AUGUST 14, 2022

Imagine the community bank that is experienced in lending to fuel oil businesses in or near its markets because it's comfortable using trucks, tanks, and oil inventory as collateral. Let bankers determine if lending to this industry or that is risky. Again, legal businesses that are politically out of favor.

Operations 78

Operations Lending FDIC Industry 78

Tomorrow's Transactions

FEBRUARY 5, 2016

For reasons that are genuinely too boring to recount, I was flicking through New Scientist magazine over the weekend. I read the magazine very throughly, so I’m a little behind on issues at the moment, which is why I have only got as far as 29th November 1956. This isn’t the view of techno-centric hype-merchants (e.g.,

blockchain 30

blockchain Regulation Technology Operations 30

PYMNTS

APRIL 25, 2016

Wired magazine blazed “Free! And who can’t get any other people to lend them money on a short-term basis. Of course, it isn’t just that regulators have their playlist tuned into the one of Prince, Pink, Lynyrd Skynyrd or Janis’s odes to “free.” Free” has become the siren song of Silicon Valley now, too. Here in the U.S.

Regulation 100

Regulation Google Course Cards 100