Independent Banker

NOVEMBER 30, 2021

Between 2019 and 2020, there were notable increases in fraud in the areas of car loans, mortgage lending, personal loans and lines of credit, according to a 2021 report from Javelin Strategy & Research (see sidebar, above). Elizabeth Judd is a writer in Maryland. The best defenses against fraud. High-tech and low-tech solutions.

Fraud 160

Fraud Strategy Community Bank New York City 160

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. California-based lending unicorn SoFi is the most well funded fintech company with just over $2B raised since 2011. We excluded companies that have not raised equity funding since 2015 and excluded funding from debt as well as lines of credit.

United States 78

United States Fintech North Carolina Rhode Island 78

Independent Banker

NOVEMBER 24, 2014

With vigor and a strong commitment to service, Ron Paul leads a rapidly growing community bank in Maryland. A rove-about, kinetic leader, his outgoing leadership style makes him appear to be almost everywhere at once at EagleBank’s operations, Bensinger says. Don’t expect to find him home on a weeknight!” Laurence Bensinger, EagleBank.

Community 70

Community Washington Community Bank Maryland 70

Independent Banker

NOVEMBER 13, 2014

O’Connell wonkily defines the tech concept as how “data flows off of machines to their owners and operators and also third parties.” If you’re not comfortable lending against devices or machines, you might be if you can confirm they are continually in use and generating revenue,” O’Connell says. Highlighting Technology Trends'

Community Bank 71

Community Bank Community Maryland System 71

PYMNTS

JANUARY 30, 2018

Maryland Representative Elijah Cummings and California’s Representative Jimmy Gomez, in an open letter to BoA CEO Brian Moynihan, said that many low-income American families rely on the account. Customers can also keep a daily balance of $1,500 to avoid fees. Those who do not meet those criteria will pay a $12 monthly fee.

America 109

America Maryland FDIC Millennials 109

Independent Banker

MARCH 15, 2015

Educating a new member, says Anderson, is “helping lawmakers to understand what it means to be a community banker today, not what it was like in ‘It’s a Wonderful Life,’ because a lot of times people don’t realize how burdensome it has become for our members to operate in the current regulatory environment.”. Michael Blankenheim.

Community 70

Community Washington Community Bank Meeting 70

Independent Banker

JULY 31, 2022

Community banks need to take advantage of the digitalization of banking operations.”. ? You don’t go to school to learn how to become head of deposit operations. When designing an operating budget, one obstacle is the unpredictability of the COVID-19 virus. This isn’t the time to operate under pressure on head counts.”.

Strategy 135

Strategy Community Bank Louisville Community 135

Independent Banker

APRIL 30, 2022

In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. The community bank uses the Entrepreneurial Operating System, commonly known as EOS Traction, to keep departmental efforts aligned. Overland Park, Kan. Assets: $1.04

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

MARCH 28, 2016

doesn’t have to be paved with a 500+ person task force analyzing what the world would look like if we were starting from a clean sheet of paper, competing propositions for who’s going to build and operate a new set of rails, or even what sort of spiffy software can make existing rails faster. The path to faster payments in the U.S.

US 100

US Payments Course System 100

William Mills

SEPTEMBER 12, 2017

I checked out their web site and they are promoting their IOS/Google Play mobile apps (no surprise) and I found this: This website is operated and maintained by Collective Returns, Inc. An industry leader in lending and benchmarking solutions for financial institutions. They’re s howing a lending example using their API.

Samsung 69

Samsung Mobile User Experience Google 69

PYMNTS

MARCH 17, 2020

are tapping into credit lines that have been at the ready, gathering up the capital needed to keep operations humming, eyeing a credit crunch as the coronavirus crisis continues. For smaller firms, at least some data we have is a bit rearview mirror, and may not reflect the fluidity of the credit/lending situation.

Maryland 130

Maryland Lending Survey New York 130