Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter. Bob Hickok.

Data 91

Data How To Community Bank California 91

Independent Banker

JUNE 30, 2022

Effects of the pandemic and other factors creating unpredictability have changed how community banks approach their credit and lending operations. Bankers and industry observers have several recommendations for how community banks can come up with risk ratings and rankings that foster safe growth in a volatile economic climate.

Management 103

Management Community Bank Community Regulation 103

Independent Banker

OCTOBER 29, 2014

—Jason Lord, Sunmark Community Bank. SunMark Community Bank. At SunMark Community Bank in Hawkinsville, Ga., There’s really no typical day for Jason Lord, an information security officer at SunMark Community Bank in Hawkinsville, Ga. Judith Sears is a freelance writer in Colorado. Photo by Audra Melton.

Community Bank 87

Community Bank Community Training Security 87

ABA Community Banking

OCTOBER 6, 2015

Colorado banks’ quandaries illustrate challenges others may face as pro-marijuana laws spread like, well, weeds Compliance Blogs Common Sense Compliance BSA/AML Feature Feature3.

Colorado 40

Colorado Compliance 40

ABA Community Banking

JANUARY 17, 2018

For now, it's “business as usual” for Colorado credit unions that serve cannabis industry Compliance BSA/AML Management Lines of Business.

Colorado 40

Colorado Compliance Industry Management 40

CFPB Monitor

JUNE 2, 2022

In any event, if implemented in their proposed form, the CPRA regulations will require a substantial expansion of privacy compliance operations for many businesses subject to the law. The details, potential compliance problems, technical requirements, and unanswered questions are far too numerous to address in a single blog post.

Regulation 78

Regulation California Exercises Compliance 78

Jeff For Banks

MARCH 29, 2014

We believe we can effectively compete as a community bank in our market area and the niche markets we serve. Since the fourth quarter, 2012, we have expanded to serve the small business community by offering loans guaranteed by the Small Business Administration as well as the U.S. We focus our marketing efforts in three areas.

Strategy 99

Strategy Texas San Antonio Fort Worth 99

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Denver, Colorado. Distributed ledgers for financial community. Tags: Institutions, analytics, BI, compliance, security. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting. Latest round: $1.55

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

DECEMBER 14, 2015

Four Finovate alums were among the bunch: CBANC Network took in $4 million for it’s community bank information network. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Community financial institution research network. HQ: Denver, Colorado. CBANC Network.

San Francisco 12

San Francisco Company Fintech New York City 12

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers. THE BANKING AWARDS.

Conference 85

Conference Industry Community Bank Community 85

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Denver, Colorado. Compliance tools for digital interactions. HQ: Aurora, Colorado. Community platform for investors. HQ: Denver, Colorado. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. SmartAsset raised $3.8 P2Binvestor.

Company 12

Company Fintech New York City Lending 12

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Is it in the water? see [link] ).

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Is it in the water?

Utah 60

Utah System Community Marketing 60

PYMNTS

FEBRUARY 14, 2019

In 2018, consumers in Colorado bought some $1.55 Two of the speakers at the hearing — Colorado Rep. The credit union monitors cannabis accounts closely, does criminal background checks on all account holders and commissions an annual external compliance audit for all cannabis-related business it conducts, she said.

Oregon 230

Oregon Colorado Operations Washington 230

Independent Banker

OCTOBER 1, 2022

While the legal status of banking cannabis-related businesses remains fuzzy at the federal level, community banks in some states are finding that, with proper controls, they’re able to enter this niche market and offer banking services to these local businesses. It’s a strategy that an increasing number of community banks are embracing.

Marketing 113

Marketing Compliance Community Community Bank 113

PYMNTS

FEBRUARY 13, 2019

In 2018, consumers in Colorado bought some $1.55 Two of the speakers at the hearing — Colorado Ed Perlmutter and Washington state Rep. Another view came from Gregory Deckard, president and CEO of Spokane-based State Bank Northwest , and a representative of the Independent Community Bankers of American, or ICBA.

Oregon 115

Oregon Colorado Operations Washington 115

CFPB Monitor

OCTOBER 13, 2020

Supporters point out the Proposed Rule would result in strong and consistent supervision of bank-fintech partnerships across the country, ensuring fairness and compliance with applicable laws, and note the Proposed Rule would keep the costs of credit down and encourage innovation.

Lending 60

Lending Colorado FDIC National 60