Abrigo

DECEMBER 18, 2023

Takeaway 2 Advisors recommend that financial institutions look behind some of the headlines and examine their own markets before ruling out CRE altogether. Critical capital Should CRE lending be off the table? But understanding trends in their own portfolios and local markets can allow lenders to identify risk-appropriate CRE credits.

Risk Management 222

Risk Management Management Lending Capital 222

Abrigo

OCTOBER 31, 2022

FinCEN reissued Geographic Targeting Orders to include two new metropolitan areas. Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. to ensure the detection of these transactions.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Independent Banker

NOVEMBER 30, 2021

New loan demand returns. Industry data clearly shows that recovery is underway, although some segments and regions are faring better than others. Hospitality lending is a natural fit for the State Bank of Texas. We are going to look at who we’re lending to first.”. billion-asset, family-owned community bank.

Community Bank 209

Community Bank Community Texas Dallas 209

NCR

SEPTEMBER 16, 2016

On a balance sheet, there’s no question that a branch in rural Saskatchewan is going to look like it’s underperforming compared to high-margin, high-traffic branches in New York City or Montreal. Our lending rates are a little higher than the charter banks, but our members want the service,” the credit union manager said.

Community 40

Community New York City Management US 40

CB Insights

MAY 23, 2019

LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Mozido had ambitious plans to revolutionize mobile payments in key markets including India, Africa, and southeast Asia. Total Funding: $263M. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MAY 15, 2019

Visa — One Market Center. Key people: Chris Curtin, Chief Brand & Innovation Marketing Officer; Shiv Singh, Senior Vice President of Innovation & Strategic Partnerships. Partnership Fund for New York City and Accenture — FinTech Innovation Lab. Founded: 2013. Founded: 2010.

Innovation 78

Innovation blockchain Technology Groups 78