PYMNTS

JANUARY 27, 2021

Last week, International Olympic Committee (IOC) President Thomas Bach held talks with national Olympic committees worldwide to offer reassurance about the 2021 Summer Games and vaccinations for athletes. . They don’t have that level of leadership,” he said. The Summer Olympics 2020 — originally scheduled July 24-Aug.

Leadership 169

Leadership National Security 169

CFPB Monitor

MAY 17, 2021

On May 6, 2021, the CFPB’s Office of Servicemember Affairs issued its eighth annual report summarizing its activities from January 1 through December 31, 2020. The program is free and available for use by all military personnel, including National Guard and Reserve members.

Report 78

Report Compliance Leadership Analysis 78

Independent Banker

JANUARY 31, 2022

The 2020 Census quantified the growth many residents were already sensing: Austin grew by 33% between 2010 and 2020, earning it the rank of fastest-growing large metro. There’s really not a lot we can’t do,” says Travis Edlund, senior vice president and regional manager of the San Antonio market for Amarillo National Bank.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

FEBRUARY 7, 2020

Running until the end of 2020, the “Sip Dunkin’, Save at Shell” promotion will save $.10 Gulbransen’s enthusiasm was echoed by senior leadership at Dunkin’. 10 per gallon every time five Dunkin’ beverages are purchased by Shell Gold Status members with Fuel Rewards and DD Perks Rewards program members.

Leadership 101

Leadership National Branding America 101

PYMNTS

APRIL 21, 2016

I have been particularly struck by the many comments and reactions from children for whom Harriet Tubman is not just a historical figure, but a role model for leadership and participation in our democracy. You shared your thoughts about her life and her works and how they changed our nation and represented our most cherished values.”.

Cleveland 100

Cleveland Oklahoma National Leadership 100

PYMNTS

JULY 30, 2019

CARIN, which was developed by private sector partners, including consumer organizations, insurance providers, digital health app developers and more, includes more than 240 claim data elements agreed on by multiple regional and national health plans.

Tools 108

Tools Google Apple Washington 108

Abrigo

DECEMBER 10, 2021

New updates to the FFIEC BSA Exam Manual The December 2022 release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency. This release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency within sections of this valuable resource.

Training 195

Training Regulation Policies ATM 195

Tomorrow's Transactions

JUNE 9, 2020

2020 has been dominated by the COVID-19 pandemic threatening our way of life, challenging our resourcefulness and resilience, on a global scale not experienced since the World War ended 75 years ago. This includes the leadership and external stakeholders who must clearly understand what is expected of them.

Resources 82

Resources Risk Management Operations Regulation 82

Abrigo

JANUARY 27, 2020

Our free thought leadership webinars are another great way to earn CE credits throughout the year.). Don’t miss the product roadmap sessions where we’ll showcase our plans for 2020 and beyond. . Your registration goes farther knowing you’re attending one of the most well-respected BSA/AML and fraud industry conferences in the nation.

Conference 195

Conference Austin Fraud America 195

PYMNTS

JULY 30, 2020

locations, including the previously announced 450 limited-menu Speedway locations, may permanently close in 2020 as part of a real estate portfolio rationalization. We have scaled back our national media spend and paused on launching new potentially complex limited-time offers,” he said on the call. “We

Las Vegas 156

Las Vegas Branding Leadership Marketing 156

PYMNTS

JULY 18, 2016

Attempting to hold onto its leadership position in wireless broadband, the White House announced late last week that it’s investing $400 million to build out 5G networks around the country.

Samsung 100

Samsung Leadership Software Training 100

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). Within the NDAA, the Anti-Money Laundering Act of 2020 (AMLA) became law and amends the Bank Secrecy Act (BSA) for the first time in nearly two decades. With the 2021 change in administration in Washington, D.C., financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

FluentBanking

NOVEMBER 15, 2020

Potential individuals who are challenge striving, forward looking, proactive & self-motivated possessing assertive leadership quality with the following criteria are encouraged to apply. Age: Maximum 30 years as on December 31, 2020. Application Deadline: December 05, 2020. both in S.S.0 0 & H.S.0 out of 4.00

Security 98

Security Leadership Online National 98

Abrigo

JUNE 2, 2021

FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts. BSA Training.

How To 195

How To Training Compliance Policies 195

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

FEBRUARY 3, 2020

Physical Retail Stumbles Into 2020 . In fact, some experts are looking at the picture in 2020 to get a bit darker before it gets light. The early days of 2020 have seen foot traffic fall, again in line with the trends of the last few years. We expect many companies — and many sizable companies — to announce closures.”.

Bitcoin 132

Bitcoin Data Retail Charlotte 132

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., office opened in 2020. Mark Scheffers, Grand Ridge National Bank. Bank of Montana, Missoula, Mont.;

Community Bank 169

Community Bank Community Montana Leadership 169

CFPB Monitor

AUGUST 7, 2020

On July 31, 2020, the Office of the Comptroller of the Currency (OCC) approved the national bank charter application of Varo Bank, N.A., team — the first consumer fintech to receive a national bank charter. As other fintechs mature and grow nationally, the message from the federal banking system is: come on in.

Fintech 78

Fintech FDIC Utah National 78

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

SEPTEMBER 11, 2019

According to Catherine Ruckelshaus, general counsel of the National Employment Law Project drivers in those states should be classified as employees, but via the use of arbitration agreements with workers gig economy firms have made enforcement difficult. The 2020 ballot question would exempt them, and other gig economy firms, from AB 5.

California 162

California Course New Jersey Virginia 162

Independent Banker

AUGUST 31, 2020

The same holds true this year, though the image of what constitutes normal in 2020 looks incredibly different than it has previously. Over this month and next, ICBA is convening various leadership groups to prepare for our collective future in this new normal. As we enter this new season, I hold out hope for what is to come.

Community 119

Community Community Bank Leadership Conference 119

PYMNTS

MARCH 4, 2020

When Visa spoke to female founders for their research, after the funding gap, the other two most common areas of concern were access to digital tools and strategies and guidance on the management and leadership of a business. VisaNews (@VisaNews) March 3, 2020. with an eye toward international expansion.

Community 181

Community Capital Leadership Training 181

PYMNTS

NOVEMBER 2, 2018

percent, according to an estimate from the National Retail Federation. In fact, he told analysts that strong growth will not return until 2020. Apple leadership, meanwhile, is busy touting growth for its wearables product line, along with its digital payments offerings. retail websites. If so, that’s a slower pace than the 5.3

Apple 130

Apple Retail Maine United States 130

PYMNTS

APRIL 9, 2018

Though you might not realize it looking at a weather forecast in various parts of the nation – as it seems the temperature might never actually break 40 degrees – spring is upon us; the season for new beginnings is here. The change, according to sources, could be online as early as 2020.

Apple 140

Apple Cards Lending Report 140

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. Industry leaders agreed that adaptability is the key to survival. Watch the full discussion here.

National 52

National Industry Lending Strategy 52

CFPB Monitor

OCTOBER 3, 2022

In April 2020, the CFPB issued a final HMDA rule increasing the Home Mortgage Disclosure Act (HMDA) reporting threshold for closed-end mortgage loans from 25 covered loans originated in each of the prior two years to 100 covered loans originated in each of the prior two years.

DC 78

DC Report District of Columbia Data 78

Jeff For Banks

JANUARY 14, 2021

A mid-2020 survey performed by Cornerstone Advisors showed that 51% of retail customers that opened a new bank account within the last three months did so at a large, national bank. Here is the slide I used on how leadership should spend their time courtesy of The Breakthrough Company by Keith McFarland. Result: Mixed.

Community Bank 130

Community Bank Community FDIC Strategy 130

Perficient

MAY 21, 2021

While it was a challenge for her to learn about computers and applications from a developer perspective, her app earned rave reviews from Bright Paths students, Perficient colleagues, and Hackbright leadership. . Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship.

Milwaukee 348

Milwaukee Software Course Detroit 348

Independent Banker

MARCH 31, 2019

Our theme this year was all about being bold, in innovation, leadership and life. We need every community banker, from every corner of our nation, to tell the positive story of our industry with legislators. So, let’s continue to be bold as we move forward after yet another fantastic national convention.

Washington 70

Washington Memphis Community Nashville 70

PYMNTS

JANUARY 24, 2020

Amazon made its first cross into 13-digit territory last fall, and this week’s excursion marks its first of 2020. The National Retail Federation (NRF) said holiday sales were up 4.1 Come February, the earnings reports will all be out, and the real state of the 2020 race will become public record. percent throughout the industry.

Apple 132

Apple Retail Report Cards 132

PopularBank

JULY 15, 2020

The announcement made on Thursday, July 9, 2020 follows his election during the board’s quarterly meeting. The organization additionally advocates nationally on vital issues, including education, health, immigration, economic empowerment, civic engagement, Puerto Rico, and the environment.

Puerto Rico 52

Puerto Rico Operations Community Leadership 52

Jeff For Banks

DECEMBER 10, 2024

The first bank to crack the Top 5 over $50 billion did so in 2020. They were under an FDIC consent order from 2014 through 2020 relating to their BSA and OFAC compliance and their relationship with third parties seeking access to the banking system. Not so over the thirteen years I have been keeping track. NasdaqGS: FCNC.A)

Las Vegas 70

Las Vegas Lending Community Bank North Carolina 70

Independent Banker

APRIL 30, 2019

I’ll also be at our first committee meeting with our 2019–2020 executive committee, and doing a Habitat for Humanity build with. Quantum National Bank in Suwanee, Ga., Be bold in innovation, leadership and life! . Where I’ll be this month. I’ll be at ICBA’s Capital Summit in Washington, D.C. the team from TCM Bank in Tampa, Fla.

Community Bank 70

Community Bank Tampa Community Washington 70

PYMNTS

FEBRUARY 27, 2019

According to recent data from Gartner , Chinese smartphone maker Huawei is starting to take a noticeable bite out of Samsung and Apple’s market share in the nation, through the power of feature-laden phones that come (comparatively) cheap. How Huawei Stole Apple and Samsung’s Groove.

Samsung 149

Samsung Apple Google Branding 149

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. Advancing Banking Talent and Leadership. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. The Scratch ‘n’ Sniff Award – Goes to the bank signage and kiosk provider who sent Cornerstone a “2020 budgeting prep” email asking us make room for their “exceptional scent offerings.”.

Idaho 148

Idaho Conference Data Marketing 148

CFPB Monitor

JUNE 29, 2020

Madden held that a non-bank entity that purchased charged-off loans from a national bank could not charge the same rate of interest on the loans as the national bank was able to charge based on its authority under Section 85 of the National Bank Act (“NBA”). The OCC’s final rule was issued on May 29, 2020.

FDIC 60

FDIC National Analysis Regulation 60