CFPB Monitor

APRIL 8, 2021

The FDIC issued a new Financial Institution Letter ( FIL-23-2021 ) last week in which it announced that, to facilitate implementation of the final rule, it has added a Brokered Deposits webpage to the Banker Resource Center on its website.

FDIC 78

FDIC Resources Regulation Compliance 78

PYMNTS

SEPTEMBER 14, 2017

China revealed that it is creating a national cyberattack database and will require telecom firms, internet companies and domain name providers to report any threats to it.

National 174

National Guidelines Resources Tools 174

PYMNTS

APRIL 27, 2020

Live Nation Entertainment adjusted its refund rules following weeks of complaints that the firm and its subsidiary, Ticketmaster, were not giving back funds that concertgoers had spent on events pushed back because of COVID-19, The New York Times reported. Concert Tickets . Automatic reimbursements will come for events that are canceled.

National 130

National Policies New York Resources 130

ABA Community Banking

APRIL 18, 2024

The post Podcast: How a Georgia community bank engaged employees at 3X the national rate appeared first on ABA Banking Journal. The rest are described as disengaged, with 17 percent actively disengaged, "which means they are literally trying to sabotage the organization," notes Neil Stevens.

Georgia 52

Georgia Community Bank National Community 52

FICO

MARCH 15, 2021

We recently announced our milestone 15th financial education event of this national program and we couldn’t be prouder of how much the program expanded in the last two years. More than ever, we want to provide resources to help consumers navigate their financial futures, while ensuring everyone is able to stay healthy and safe.

National 98

National Illinois United States Resources 98

CFPB Monitor

FEBRUARY 17, 2021

To help clients navigate this new regulatory authority, Ballard Spahr’s nationally recognized Consumer Financial Services Group has created a California “Mini-CFPB” team. Additional insights will be highlighted in our Consumer Finance Monitor podcast , where guests have included DFPI General Counsel Bret Ladine. .

California 78

California Resources National Groups 78

Abrigo

OCTOBER 19, 2023

Launched to provide resources Cybersecurity Awareness Month was launched in 2004 by the National Cybersecurity Alliance (NCA) and the U.S. Department of Homeland Security (DHS) as a collaborative effort between government and industry to ensure every American has the resources they need to protect themselves from cyber threats.

Online 221

Online Security Resources Training 221

South State Correspondent

APRIL 30, 2024

Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans. There are certain services and products that require substantial setup costs, integration costs, and upfront resources, but providing a hedging solution is not that type of product.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans. There are certain services and products that require substantial setup costs, integration costs, and upfront resources, but providing a hedging solution is not that type of product.

Community Bank 195

Community Bank FDIC Community National 195

CFPB Monitor

OCTOBER 9, 2018

regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. The Statement elaborates on three, non-exhaustive examples of appropriate resources to share. Patriot Act.)

Resources 68

Resources Compliance Community Bank Community 68

CFPB Monitor

JUNE 17, 2021

federal district court hearing the lawsuit filed by the Conference of State Bank Supervisors (CSBS) seeking to block the Office of the Comptroller of the Currency from granting a national bank charter to Figure Technologies Inc. has entered an order staying the lawsuit. The first two lawsuits were dismissed on ripeness grounds.

National 78

National Conference Resources Fintech 78

CFPB Monitor

MARCH 23, 2020

To provide one location where members of the banking and consumer financial services industries can access federal regulatory guidance and other information that relates to issues of particular concern to their industries, the Consumer Finance Monitor has launched a Banking and Consumer Financial Services COVID-19 Resource Center.

Resources 78

Resources National Industry Groups 78

Abrigo

FEBRUARY 6, 2024

A common mistake is underestimating the resources and expertise required to maintain a successful program. In developing an appropriate strategy , credit unions should analyze the various plausible approaches they may take given their personnel, operational, and financial resources. Takeaway 2 Start slow.

Lending 221

Lending How To Risk Management Policies 221

Perficient

MARCH 3, 2021

It simplifies the complex college and career ecosystem by providing a central location to find important resources such as: Financial aid. Which in turns makes finding college resources even harder. La Puerta is available to MiHC’s partner schools, with plans to scale access regionally and nationally over time.

Detroit 520

Detroit Michigan Community Resources 520

South State Correspondent

NOVEMBER 29, 2023

One of the lessons that was driven home at the recent American Banker Small Business Banking Conference in Nashville was the difference in marketing between large national banks and community banks, particularly deposit marketing. There is a reason for this.

Marketing 195

Marketing Regional National Nashville 195

Perficient

JUNE 11, 2020

Join us at Tony Kratovil, RVP of Manufacturing at Salesforce, and Eric Dukart, National Sales Executive at Perficient, discuss why the right digital strategies are critical in the wake of COVID-19. New Work.com resources to help manufacturers restart safely and rebuild. Q&A with real-world examples. REGISTER FOR THE WEBINAR.

Management 332

Management Digital Strategies Strategy Resources 332

PYMNTS

DECEMBER 20, 2017

Passport, company that’s managing much of the technical aspects of how people pay to use public transportation resources in cities like London, Miami and Los Angeles, has just raised $43 million. The money, from Bain Capital Ventures, will go to help the company expand its payment and transaction services nationally and internationally.

Los Angeles 279

Los Angeles Miami System Technology 279

Independent Banker

JULY 30, 2015

An interview with Paul McGuire, ICBA’s executive vice president, national solutions group. While all of ICBA’s members are FDIC-insured, the association represents Federal Reserve member banks, nationally chartered banks and state-chartered institutions. Meet ICBA’s Membership Contact. Paul McGuire. Email: paul.mcguire@icba.org.

Resources 70

Resources Tools Community Bank Community 70

Perficient

NOVEMBER 11, 2020

As organizations adapt to new modes of care, demands on resources, and consumer expectations, payors and providers are eyeing opportunities to reduce costs, improve care, build awareness, and expand relationships. Momentum in digital healthcare transformation… it’s massive, and much needed. Need help getting started?

Trends 618

Trends Strategy Digital Strategies Leadership 618

Banking Exchange

JANUARY 24, 2022

In addition, Nicolet National Bank names chief innovation officer and Trustmark National Bank hires chief risk officer Risk Management Feature3 Feature Human Resources Management.

Risk Management 78

Risk Management Resources National Innovation 78

Perficient

JULY 8, 2020

This program identifies and honors organizations that display a commitment to excellence in their human resource practices and employee enrichment. Representatives from Perficient are invited to attend the annual National Best and Brightest Illuminate Summit on March 24-16, 2021 to be honored as an award winner.

Chicago 520

Chicago St. Louis Company Minneapolis 520

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. IB: What Community Banker University resources should member community banks check out?

Resources 70

Resources Tools Community Bank Conference 70

South State Correspondent

MARCH 30, 2023

While desiring to bank everyone in your community is noble, it can be a poor use of resources. Not to say you want to ignore parts of your community, but why not focus more of your resources on those industries that will make your bank more profitable? They are also more plentiful. there are more than 8,000 trade associations.

Industry 195

Industry Resources Community Case Study 195

South State Correspondent

MARCH 5, 2024

To provide relationship banking, the commercial relationship manager must spend time understanding his client’s business and local and national trends. The commercial banker does not have the time and resources to manage clients as relationships and becomes an order taker.

Community Bank 195

Community Bank Community National Lending 195

South State Correspondent

MARCH 5, 2024

To provide relationship banking, the commercial relationship manager must spend time understanding his client’s business and local and national trends. The commercial banker does not have the time and resources to manage clients as relationships and becomes an order taker.

Community Bank 195

Community Bank Community National Lending 195

Perficient

DECEMBER 27, 2023

 Banks need to plan for these changes and begin to implement management processes to address the potential impact of the rule on their systems and resources. Your Expert Partner Perficient’s Financial Services Risk and Regulatory CoE will continue updating our audience with more upcoming articles dissecting the 1,400+ page CRA.

Compliance 221

Compliance FDIC Regulation Fraud 221

PYMNTS

DECEMBER 18, 2020

This week showed investor interest in B2B FinTech companies in international markets, as a trade finance platform in India and a human resources (HR)/payroll cloud software firm in the U.K. Zenoti said it fuels over 12,000 companies in more than 50 nations. landed funding rounds.

Capital 192

Capital Company Washington Resources 192

Abrigo

JUNE 8, 2022

World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. The National Adult Protective Services Association defines EFE as any time a person misuses or takes the assets of a vulnerable adult for their own personal benefit. billion and $36 billion.

Training 195

Training Fraud National Resources 195

PYMNTS

JULY 3, 2018

As startups such as DadeSystems , FitPay and Jewel Paymentech expand across devices and functions, Tipalti , AvidXchange and Emailage announce new growth for their local, national and global footprints. It also saves the company from allocating resources to batch data entry at the end of the day or consolidating deposits from remote accounts.

National 101

National Charlotte Regional Operations 101

PYMNTS

JANUARY 19, 2021

Western Union allows for cross-currency, international transfers in 200 nations and territories. IMF Head Calls For Resources To Help Indebted Countries. The official has been vocal in advocating for a new allocation of the fund’s own currency — Special Drawing Rights (SDRs) — to advance a transition to a digital and green economy.

US 133

US Payments Resources National 133

Perficient

JULY 1, 2020

Perficient is a National System Integrator with a dedicated Oracle practice for ERP, EPM, and Analytics/BI that has been serving clients for nearly two decades, delivering 3,000 cloud and on-premises implementations. Manage business disruption. Why Perficient?

Training 452

Training Report Analytics Resources 452

PopularBank

MAY 25, 2021

Popular Bank Senior Vice President and Director of National Healthcare Financing Andrew Boland joined fellow industry leaders for the Environmental Banker Association (EBA) panel discussion How COVID Changed Senior Living & Care Underwriting. Watch the full discussion here. Meet the EBA panel participants. Witt , Duane Morris LLP.

National 52

National Industry Lending Strategy 52

PYMNTS

MARCH 22, 2020

Google, for instance, has updated its search engine for more specific details and resources regarding the virus. The tech giant is also listing national and local resources people can utilize to find out the latest updates specific to where they are.

social media 188

social media Resources Google Apple 188

PYMNTS

SEPTEMBER 18, 2020

Nacha , the nonprofit that manages the movement of trillions of dollars in electronic payments, announced the debut of voice payments and cybersecurity resources on Thursday (Sept. Nacha was originally known as the National Automated Clearing House Association.

Payments 220

Payments Exercises Resources Fraud 220

Abrigo

NOVEMBER 7, 2022

Department of Justice , national studies find that over 10% of older adults are victims of elder abuse annually, and a growing number of military veterans fall into this category. If a bank customer or credit union member falls victim to elder abuse, there are resources available to help. According to the U.S.

Fraud 195

Fraud Resources Community Training 195

PYMNTS

JULY 1, 2020

million jobs from May to June, according to the June ADP National Employment Report released Wednesday (July 1). The industry sectors of natural resources and mining lost 26,000 jobs. The ADP National Employment Report uses ADP payroll data, covering 460,000 U.S. clients employing nearly 26 million workers in the U.S.

Report 195

Report US United States National 195

PYMNTS

SEPTEMBER 17, 2020

Some borrowers are falling through the cracks that we’re not picking up,” Lisa Rice, CEO of the National Fair Housing Alliance, a Washington, D.C.-based A National Housing Resource Center survey revealed that nearly 57 percent of respondents were unaware of the forbearance program.

Washington 247

Washington Florida National Analytics 247