Jeff For Banks

NOVEMBER 7, 2015

Me to a community banker: Why don't you offer more options than real estate secured lending to help fund early stage businesses? What I hear most often is that community banks take deposits from people and businesses in their community and lend it to people and businesses in that same community. So we were both castaways. Seems risky.

Community Bank 60

Community Bank Community Baltimore Lending 60

Jeff For Banks

JUNE 2, 2023

The old borrow short, lend long strategy. By comparison, non-high-tech industries lost 689,000 jobs between 2001 and 2002 but recovered the lost jobs by 2004. Who would’ve thought lending $1 million to a San Francisco cab driver to buy a house at 100% loan to value would go bad? High-tech employment fell from 12.1

FDIC 60

FDIC Community Bank Regulation Lending 60

FluentBanking

APRIL 18, 2020

for securing highest marks in (i) Law & Practice of Banking (JAIBB) (ii) Management of Financial Institutions (DAIBB) (iii) Lending Operation & Risk Management (DAIBB) (ii) Agrani Bank Ltd Two prizes of Tk.

Regulation 52

Regulation Case Study Security Management 52

Gonzobanker

DECEMBER 19, 2024

And here we thought that Check21 was going to kill kiting in 2002. The catch the people seeking free funds used their own accounts to deposit fake checks and then withdrew cash using the FIs funds availability policy.

Fraud 88

Fraud Fintech Marketing Industry 88