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CFPB Shuts Down Another Student Debt Relief Scam

American Banker

The Consumer Financial Protection Bureau on Wednesday ordered a San Diego student debt relief company to shut its operations, cancel all contracts and cease participating in the industry.

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Eyes Facing Forward

Independent Banker

The catch phrase for new nonbank competitors leveraging digital operations and service channels against community banks can conjure up daunting challenges. During the convention workshop, Nichols will provide an “actionable road map” for adopting digital operations and service channels. “If State/Regional Partners Reception*.

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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

It’s summer, and for most of San Diego, this year that means visiting “Top Gun” film locations or heading to one of our city’s amazing beaches. Julie and I covered a range of topics, kicking off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?”

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The top-performing community banks of 2021

Independent Banker

Brazos National Bank. Douglas National Bank. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. Genesee Regional Bank. Philip Pecora, president and CEO, Genesee Regional Bank. Genesee Regional Bank. By William Atkinson.