PYMNTS

MARCH 30, 2017

Grant Thornton released its 2017 CFO Survey this week to find that most of these executives said strategic planning is their top priority within the enterprise, surpassing other priorities like performance management or even increased cash flow. One of the largest ways it can do so is for risk management.

Analytics 100

Analytics Risk Management Management Data 100

Bobsguide

FEBRUARY 22, 2022

Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion. Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming.

Software 78

Software Wyoming Idaho Nevada 78

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. New Consumer Advisory Board members are: Seema M. Kathleen J. Ricardo ‘Ricky’ D.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Independent Banker

SEPTEMBER 25, 2014

As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”. Implicit in managing operational risk is for banks to continue to maintain adequate capital and a solid balance sheet, he says.

Compliance 101

Compliance Regulation Community Bank Community 101

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Jeff For Banks

OCTOBER 27, 2013

She Devil to Head the Fed Janet Yellen, affectionately nicknamed “She Devil” by Washington and Wall Street, has finally been nominated by the President as Fed Chairman. We have great Washington drama with both sides refusing to give ground on their issues. She will inevitably face crisis and have to deal with it decisively. Stay tuned.

Washington 79

Washington Marketing Data Regulation 79

Jeff For Banks

JANUARY 12, 2012

Europe suffered losses on average of -6% to -17% while Japan, China, and other Asian nations saw declines of -15% to -25% on average. to 2.9% - Blue Chip Economic Indicators 2.0% - National Association of Business Economics 2.4% - Associated Press Survey of Economists 1.3% - Wall Street Journal Survey of Economists 2.3%

National 75

National Groups Survey Marketing 75

Jeff For Banks

JANUARY 19, 2013

Housing markets have begun to improve with the national indices showing year-over-year growth of 3% to 4% recently. The stock markets rejoiced and rallied 2% to 3% on January 2nd, because the fiscal cliff was now manageable, not an apocalypse. Stocks remain an attractive asset class with the dividend yield of 2.2% Stay tuned!

Taxes 71

Taxes Philadelphia DC New Jersey 71

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Bank project management offices. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Just asking.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

SEPTEMBER 13, 2016

Federal law continues to make the business illegal, however, so national banks have shunned small businesses despite their legality within state lines. “We consider our stringent risk management practices a key strength of our business,” said a spokesperson for Scotiabank on the decision to close marijuana SME bank accounts.

Colorado 100

Colorado Washington Risk Management Industry 100