Abrigo

MAY 20, 2020

FinCEN reminds financial institutions that “detecting, preventing, and reporting COVID-19 scams and illicit activity is critical to our national security.” Lending & Credit Risk. Member Business Lending. SBA Lending. Lending & Credit Risk. SBA Lending. Lending & Credit Risk. SBA Lending.

Lending 195

Lending Fraud Training Report 195

Abrigo

FEBRUARY 8, 2022

Consumers are looking for speed without the hassle of mounds of paperwork and lengthy approval processes, whether with deposit or lending accounts. Periodic BSA training must be given to all employees of the NBFI. The training should be tailored to each role within the institution. BSA Training. BSA Training.

Compliance 195

Compliance Training Regulation Fraud 195

Gonzobanker

MAY 4, 2022

Think digital currencies, embedded finance, BaaS, buy now pay later, gen 3 core systems, artificial intelligence and machine learning… How many of these would have been on any FI’s training curriculum even two years ago? The only thing worse than training your employees and having them leave, is not training them and having them stay.

Training 142

Training Survey System Data 142

Abrigo

JANUARY 30, 2024

The Credit + Lending + Portfolio Risk track will cover topics on managing credit risk, making smarter loans faster, managing the current expected credit loss (CECL), stress testing, and asset/liability management (ALM). The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

AUGUST 29, 2017

As Australian regulators continue to press the nation’s largest banks for fairer small business lending practices, a new small- to medium-sized businesses (SMB) lending platform is headed for the market. ” Brokers only need basic training to gain accreditation to write commercial lending, Bailey noted.

Groups 109

Groups Lending Training Regulation 109

PYMNTS

MARCH 22, 2017

With so many entrepreneurs ready to remain as such, these professionals are taking on a role as part of what many experts say is the “bedrock” of the national economy. Certainly, we hear from folks that they didn’t necessarily get the proper training to run a business before doing it,” he said. Learning From Their Mistakes.

Survey 102

Survey Lending Resources Report 102

South State Correspondent

JANUARY 4, 2023

In contrast, experienced bankers will be worried about volume, beta, and training both the customer AND employee to be more rate sensitive. Worst of all, it trains the customer to expect higher rates and the employee to solve problems in the future with rate. Lending Focus – Interest Rate Sensitivity and Credit Accuracy.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

SEPTEMBER 7, 2020

The Australian Services and Investments Commission (ASIC) has banned John Louis Anthony Bigatton, who was the Australian national representative for crypto platform BitConnect, from engaging in financial services for the next seven years after he was found to be engaging in deceptive practices, a report from Financial Standard finds.

Bitcoin 132

Bitcoin Fraud Payments cryptocurrency 132

Abrigo

AUGUST 9, 2019

The ThinkBIG Conference combines MainStreet Technologies’ National CECL Conference and Sageworks’ Lending & Risk Summit. ThinkBIG features two tracks for attendees: CECL + Portfolio Risk and Lending + Credit Risk. a coaching and training corporation. See the entire agenda here. See Details.

Management 150

Management Conference Lending Training 150

Abrigo

JULY 16, 2021

Training: Ensure that front line and BSA staff understand the Priorities and typologies and red flags of each. financial system and national security. BSA Training. BSA Training. Lending & Credit Risk. Understand what your risk is and what you are looking for. Learn more. BSA Rules and Regulation. Learn More.

Community 195

Community Regulation Training Policies 195

Bobsguide

FEBRUARY 22, 2022

The core transformation program, titled “FutureCore,” is divided into phases and Consumer Lending for the 7 affiliate banks is the first phase to go live, with other phases to follow. The completion of this consumer lending installation represents our first step toward having a fully integrated core loan and deposit system.

Software 78

Software Wyoming Idaho Nevada 78

Abrigo

MAY 5, 2022

Sometimes 20 minutes, sometimes 50 minutes, this podcast digs into such topics as creating branch experiences that go hand-in-hand with digital ones, identifying risk, and consumer lending. Lending & Credit Risk. BSA Training. Lending & Credit Risk. keep me informed. Whitepaper. Asset Liability Modeling.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

JULY 27, 2020

The Bureau’s Fair Lending Supervision program initiated 14 supervisory events during the period covered by the report, which is 2 fewer than the number of such events initiated during the period covered by the prior semi-annual report.

Report 78

Report Lending Leadership National 78

Abrigo

SEPTEMBER 20, 2023

Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority. And those same economic factors might lead financial institutions to curtail vital investments like anti-fraud technologies, making themselves more vulnerable. Considering combining your AML & fraud teams?

Fraud 195

Fraud Trends Cards Software 195

American Banker

MAY 17, 2016

The Consumer Financial Protection Bureau found that one in five borrowers who take out short-term auto title loans have their vehicle seized for failing to repay the loan.

Training 28

Training Lending Regional National 28

PYMNTS

OCTOBER 10, 2019

As the October Digital Identity Tracker explores, the small business (SMB) lending and financial services industries have begun to dip their toes into more sophisticated identity validation tools. Yet, as small business financial management company Nav told PYMNTS in the Tracker, KBA still reigns supreme.

Strategy 124

Strategy Lending Knowledge Base Tools 124

PYMNTS

MAY 7, 2018

China introduced new tax initiatives aimed at bolstering the nation’s entrepreneurs, according to local news reports on Friday (May 4). The policies include tax cuts and introduce other incentives for SMBs to upgrade equipment, improve employee training, and enhance their research and development, the publication said.

Taxes 100

Taxes Policies Conference Training 100

Abrigo

JUNE 30, 2020

In response to the national emergency declared in mid-March and numerous states ordering residents to shelter at home, financial institutions along with other employers scrambled to shift many of their employees to remote workspaces. BSA Training. BSA Training. BSA Training. BSA Software. Learn More. BSA Software.

Meeting 195

Meeting Training Conference Software 195

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Grand Ridge National Bank: The premier league.

Community Bank 169

Community Bank Community Montana Leadership 169

Abrigo

AUGUST 5, 2020

is officially in a recession, according to the National Bureau of Economic Research. The national effects remain opaque and will continue to change – do not get complacent. How Stress Test Results Can Yield Better Lending, Credit, and Risk Decisions. After a record 128-month-long economic expansion, the U.S. Learn More.

Management 195

Management Risk Management Trends Industry 195

Gonzobanker

JUNE 22, 2017

Commercial lending/banking training progression – We see too many banks that over-rely on a “steal the talent” approach to commercial and business lending expertise (that’s essentially outsourcing). First, despite the development of big bank lending talent that happened in the last 20 years, the pool is starting to dry up.

Training 88

Training Lending Customer Experience Tools 88

Independent Banker

JULY 29, 2016

Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. It also offers online training available 24/7.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

FEBRUARY 24, 2016

Georgia bank propels major growth through niche SBA lending. When Richard Bradshaw became president of specialized lending three years ago at United Community Bank in Blairsville, Ga., the bank’s three-person Small Business Administration department was lending about $10 million a year. By Howard Schneider. Marketing tools.

Community Bank 70

Community Bank Lending Community Georgia 70

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

Community Bank 239

Community Bank Community Industry Texas 239

BankBazaar

SEPTEMBER 15, 2020

Any Indian national between the ages of 18 to 35 years who wish to pursue any graduate/postgraduate/diploma/technical course. Sometimes, vocational training courses such as aviation and air-hostess training courses are also taken into account. The final loan amount is at the sole discretion of the lending institution.

Study 78

Study Course Training Taxes 78

PYMNTS

MAY 7, 2020

And often, drilling down into business segments and management commentary provides insight into just how we as a nation are faring, depending on where you look. All eyes may be trained on Wall Street now, and Main Street too as the latest tranche of business lending gets underway.

Maine 141

Maine Online Capital Retail 141

PYMNTS

MAY 16, 2016

The alternative lending market is showing signs of defeat against traditional bank loans, and SMEs are strengthening their demands for more than the typical solutions currently offered by traditional FIs. Those services include bitcoin and peer-to-peer lending, analysts said. 65% of U.K. percent of borrower applications.

Fintech 108

Fintech Lending Fraud Cards 108

CFPB Monitor

NOVEMBER 8, 2022

The National Community Reinvestment Coalition (NCRC) recently filed two complaints against appraisers with the Department of Housing and Urban Development asserting different treatment based on race in violation of the Fair Housing Act. Require fair lending training in the licensing process for appraisers.

Report 148

Report Baltimore Lending Training 148

Independent Banker

FEBRUARY 28, 2023

So, he joined a training program at what was then Citizens & Southern National Bank, once the largest bank in the southeastern U.S., I got a job with First National Bank of Griffin, and I’ve been a community banker ever since.” now part of Bank of America, before moving to Griffin, Ga.,

Community 172

Community Community Bank Georgia San Antonio 172

Independent Banker

SEPTEMBER 21, 2015

imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. Over the next three years, Anderson enrolled in all three of Community Banker University’s in-depth compliance certification training programs. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

Abrigo

NOVEMBER 22, 2021

Consumer Lending Laws & Compliance Financial institutions offering consumer loans need to know about these major consumer lending laws and recent compliance issues. You might also like this webinar, "Consumer Lending 101.". Consumer lending compliance spotlight. Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We

Community Bank 196

Community Bank Community National Fresno 196

CFPB Monitor

MAY 19, 2021

NALCAB argues that it is impaired by the 2020 Rule because the absence of the ATR provisions makes it harder for NALCAB to assist organizations seeking to develop financial capability programs since NALCAB is called upon to provide extra training and technical assistance “on strategies specific to [no-underwriting] loans.”.

Texas 78

Texas Training Resources Community 78

Jeff For Banks

JUNE 4, 2018

Their conversation goes something like this: pretend that your non-core and wholesale funding dries up, and you are unable to attract local funds via rate promotion because of our restrictions on rates paid above the national rate cap. The national average rate for a money market account at the end of last year was 0.09%.

FDIC 60

FDIC System Regulation Conference 60

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. John Beale , longtime CIO of City National Bank. BCU has worked tenaciously to create a near-lights-out lending process with its consumer originations.

Idaho 170

Idaho Community Industry Strategy 170

Jeff For Banks

AUGUST 2, 2014

John Whatshisname Examiner In Charge Bank Regulatory Body 1 Bureaucrat Way, NW Washington, DC 20429 Mr. Whatshisname, Below is our response to the Matters Requiring Attention ("MRA") that were included in your most recent examination report on Schmidlap National Bank ("Schmidlap"). Warm Regards, Schmidlap National Bank.

Regulation 92

Regulation DC FDIC Analytics 92

PYMNTS

OCTOBER 8, 2019

Trust is also an issue, particularly for consumers coming from nations where banking services are far less reliable and trusted than in the U.S.,” Those two issues – trust and information barriers – make it difficult to keep and move money within traditional financial systems.”.

Community 126

Community United States Meeting Houston 126