CFPB Monitor

OCTOBER 13, 2022

On September 29, 2022, the Justice Department announced a proposed consent order with Evolve Bank and Trust to resolve allegations of lending discrimination on the basis of race, sex, and national origin in the pricing of its residential mortgage loans from at least 2014 through 2019.

Lending 147

Lending Memphis Tennessee Leadership 147

Independent Banker

NOVEMBER 24, 2014

When Gowen first arrived at Merchants & Planters in 1983 to serve as its president and senior lending officer, the bank had two branches and $47 million in assets. Among many other activities, as a longtime board member of the Barret School of Banking in Memphis, Tenn., Today, the company is more than 32 percent employee-owned.

St. Louis 105

St. Louis Community Bank Community Leadership 105

Independent Banker

SEPTEMBER 25, 2014

However, as the expansion proceeds and bank lending continues to gain steam, sound principles of loan underwriting and concentration management must be remembered.”. Wilson, partner with the accounting and consulting firm Butler Snow LLP of Memphis, Tenn., increased operational risks. “So Virginia B.

Compliance 101

Compliance Regulation Community Bank Community 101

Fintech Labs Insights

NOVEMBER 10, 2023

257 $45 36 Bambu 39 2016 Memphis 166,000 2.3 Leading Digital Consumer Banks (United States)* ranked by our FAB score (Fintech Attention Barometer**) Company FAB Score** Founded HQ Web Visits (Oct ’23) TrustPilot Score TrustPilot Reviews Funding ($M) 1 Wise (Transferwise) 10581 2011 London 38,100,000 4.2

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

OCTOBER 26, 2021

The Biden Administration’s prioritization of fair lending as a law enforcement focus took center stage last week with the announcement that the U.S. Attorneys’ Offices “as force multipliers to ensure that fair lending enforcement is informed by local expertise on housing markets and the credit needs of local communities of color.”.

Mississippi 78

Mississippi Memphis National Tennessee 78