Perficient

AUGUST 15, 2024

Governance factors focus on the organization’s leadership, transparency, accountability, and adherence to ethical business practices.” Social factors consider a company’s treatment of employees, diversity and inclusion practices, community relations, and involvement in socially responsible initiatives.

Risk Management 221

Risk Management Resources Regulation Community 221

Gonzobanker

JULY 20, 2022

financial institution executives surveyed for What’s Going On In Banking 2022 , 19% of community banks and 10% of credit unions had not launched a digital transformation strategy prior to this year, and another 15% had no plans to do so. Among 300 U.S. Own It, Bankers!

Digital Strategies 169

Digital Strategies Strategy Leadership Customer Experience 169

Abrigo

MAY 5, 2022

Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector. Ahead of the Curve: A Banker’s Podcast Bonus Episode – ThinkBIG 2022. keep me informed. Asset/Liability. Fraud Prevention. Lending & Credit Risk.

Community 195

Community Lending Maine Resources 195

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. The operations, activities, leadership, and affiliations of the customer play a factor in specific risks, particularly with foreign activity in and with areas of concern.

Training 195

Training Regulation Policies ATM 195

Independent Banker

JANUARY 31, 2022

“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. Amarillo National Bank (ANB) in Amarillo, Texas, plans to open its first full-service retail branch in the home of the Alamo this year, but the $7.6-billion For foodies.

Texas 182

Texas San Antonio Community Bank Community 182

CFPB Monitor

JULY 14, 2022

On July 8, with limited fanfare, the Department of Treasury issued a request for public comment regarding the March 9, 2022 Executive Order entitled “Ensuring Responsible Innovation in Digital Assets” (the “Order”). Nonetheless, the request for comment sets a deadline of only 30 days – August 8, 2022 – for responses.

United States 78

United States Leadership Policies Regulation 78

CFPB Monitor

DECEMBER 2, 2021

The CFPB has agreed to settle the lawsuit filed by the National Association of Consumer Advocates, U.S. The rollout will begin on January 17, 2022 and must be completed by March 22, 2022. The Bureau will also make the records publicly available on its website.

Exercises 78

Exercises Leadership Report Groups 78

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. By Aileen McDonough. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

Independent Banker

JULY 2, 2022

It may be celebrating its 150th anniversary, but First National Bank of Fort Smith didn’t want presents this year. billion-asset The First National Bank of Fort Smith (FNB) was founded on Feb. Sicard’s family has a long history in Fort Smith and at the bank, having held leadership positions since 1907. By Paul Sisolak.

Arkansas 91

Arkansas Community Community Bank National 91

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp.

Fintech 191

Fintech Community Regional Technology 191

Bobsguide

OCTOBER 4, 2022

London, UK – October 3, 2022 – Finastra today revealed a sneak peek at its annual State of the Nation Financial Services research. The encouraging research findings coincide with the launch of season two on Finastra Universe TV – a new series of on-demand digital thought leadership videos exploring this world of open finance.

Leadership 68

Leadership Innovation Industry Capital 68

Gonzobanker

DECEMBER 19, 2022

Who saw 2022 coming and accurately predicted the headlines? A few modest examples of the 2022 roller coaster ride: The Fed rate hikes in 2022 totaled 425 basis points. In 2022, there was… wait for it… exactly one. Goes to 2022. Goes to all the hot tech and defi players that bought pricey ads at the 2022 Super Bowl.

Community 216

Community Fintech Industry Innovation 216

Jeff For Banks

DECEMBER 10, 2024

It offers personal and business services to the Maine market, and sports a national lending platform which purchases and originates commercial loans, mostly secured by real estate, and SBA loans, on a nationwide basis. Its national lending program represents all but a small percentage of its entire loan portfolio.

Las Vegas 69

Las Vegas Lending Community Bank North Carolina 69

CFPB Monitor

OCTOBER 3, 2022

Presumably, the current leadership of the CFPB would favor the reduction of the closed-end loan reporting threshold to the 25 originated loans in each of the prior two years level set by the October 2015 rule. Additionally, prior to that rule, the reporting of open-end lines of credit was optional, so there was no reporting trigger. .

DC 78

DC Report District of Columbia Data 78

Qudos Bank

FEBRUARY 15, 2024

Yet the glass ceilings are still there and the number of women in leadership roles remain stubbornly low with women holding only 22% of all CEOs or head of business in Australia (WGEA Gender Equality in the Workplace 2023). What can we do to support and empower women in leadership positions? If you see it, ask why it is?

Leadership 52

Leadership Innovation Community Technology 52

Qudos Bank

MARCH 6, 2023

Yet the glass ceilings are still there and the number of women in leadership roles remain stubbornly low with women holding only 22% of all CEOs or head of business in Australia (WGEA Gender Equality in the Workplace 2023). What can we do to support and empower women in leadership positions? If you see it, ask why it is?

Leadership 40

Leadership Innovation Community Technology 40

CFPB Monitor

JUNE 23, 2022

The proposed agreement was filed in a New York federal district court simultaneously with a complaint alleging that Facebook’s housing advertising system discriminated against Facebook users based on their race, color, religion, sex, disability, familial status, and national origin.

System 148

System Leadership social media Compliance 148

CFPB Monitor

OCTOBER 13, 2022

On September 29, 2022, the Justice Department announced a proposed consent order with Evolve Bank and Trust to resolve allegations of lending discrimination on the basis of race, sex, and national origin in the pricing of its residential mortgage loans from at least 2014 through 2019.

Lending 147

Lending Memphis Tennessee Leadership 147

Fintech Labs Insights

AUGUST 22, 2024

Fall 2022 (New York): Debbie: Raised $2.7M, continued expansion in automated financial services for personal finance management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface. TAZI AI: Raised $6.1M Your Juno: Raised $2.5M

San Francisco 15

San Francisco New York San Jose Tools 15

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. A national unemployment rate of 3.6%

Resources 128

Resources Leadership Technology Management 128

Gonzobanker

DECEMBER 17, 2021

Then right back to the impossible in 2022. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Lifetime Leadership Achievement Awards. THE BANKER AWARDS. Bank Deal of the Year.

Fintech 133

Fintech Strategy Leadership Lending 133

Abrigo

APRIL 18, 2022

According to a White House statement , the executive order's goals are to: enhance consumer protection ensure financial stability increase national security reduce climate risk The White House describes the executive order as an attempt to balance innovation and U.S. National objectives in cryptocurrency policy. Priorities.

Fraud 195

Fraud cryptocurrency United States Leadership 195

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. Globally, the pandemic has heightened levels of depression, anxiety, and distress among individuals, and the United Nations has also described an imminent mental health crisis. AR/VR tools are increasingly utilized in this area.

Meeting 101

Meeting Tools Company Survey 101

Jeff For Banks

APRIL 14, 2022

21st Century Monetary Policy: The Federal Reserve from the Great Inflation to COVID-19 2022 Ben S. A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. Bernanke Bernanke, Ben S. Essays on the Great Depression 2004 Ben S.

America 60

America National Denver United States 60

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Watch the webinar, "Cybercriminals, Fraudsters, and the Dark Web: What to Watch for in 2022". Indeed, former top U.S. E-Crime Intelligence. Learn More.

Exercises 195

Exercises Leadership Fraud Resources 195

CFPB Monitor

NOVEMBER 22, 2021

along racial, ethnic and national origin lines. Furthermore, AAG Clarke dwelt on the recent Cadence Bank and Trustmark National Bank redlining settlements, stating that the significance of those settlements is not just about the dollar amount, but DOJ’s goal to repair “decades of discrimination.”

Conference 78

Conference Lending Industry Regulation 78

FICO

JANUARY 5, 2023

Leading up to 2022, the industry saw meteoric growth with transaction volume increasing fourfold , from $33 billion to $120 billion, between the years of 2019 and 2022. Entering 2023, the United States continues to be without a comprehensive national privacy law.

Policies 52

Policies Company Regulation Risk Management 52