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5 Reasons Your Financial Institution Should Attend ThinkBIG 2021

Abrigo

Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Reasons to attend. Why ThinkBIG 2021?

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The ICBA 22/23 executive committee is all in

Independent Banker

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. By Molly Bennett.

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New ICBA chairman Derek Williams’ commitment to community

Independent Banker

Williams (second from left) with ICBA’s 2022/23 executive committee, including outgoing chairman Brad Bolton, at ICBA LIVE 2022 in San Antonio. So, he joined a training program at what was then Citizens & Southern National Bank, once the largest bank in the southeastern U.S.,

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

System 264
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Education: By Popular Demand

Independent Banker

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. Many have been bankers themselves and sometimes industry regulators or attorneys. Lead FWD Summit. 11–14, 2016, in Denver.

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5 Reasons to Start CECL Implementation Now

Abrigo

The later CECL deadline was also expected to help later adopters avoid a last-minute scramble for audit, technology, and other assistance when implementation resources are in peak demand. Regulators have said that data quality is a critical component of the CECL estimate. See how the Bank of San Antonio eased its CECL transition.

Resources 195
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Bankers: Is your strategy the same as your competitor?

Jeff For Banks

Because our of technological capabilities, including worldwide free ATM withdrawals, sophisticated on-line banking capabilities, electronic funds transfer capabilities, and economical remote deposit solutions, we believe we can be the primary bank for most customers no matter where they are located. Texas Capital Bancshares, Inc.

Strategy 102