Banking Exchange

JANUARY 29, 2020

The combined entity will cover Florida, Georgia, Alabama, the Carolinas, and Virginia when it completes in Q3 2020 Community Banking M&A Management Feature Feature3.

Alabama 78

Alabama Georgia Virginia Florida 78

Independent Banker

SEPTEMBER 25, 2014

This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. Regulators and industry consultants agree that community banks are generally doing a great job handling their regulatory oversight and requirements.

Compliance 101

Compliance Regulation Community Bank Community 101

Independent Banker

NOVEMBER 13, 2014

IB: Who should use LinkedIn at your community bank and why? Gemmill: The way I look at it, every employee is a bank ambassador. Featured General Highlighting Marketing & Sales Operations & Management Social Media Matters' Connect with us: www.icba.org/socialmedia.

Virginia 70

Virginia social media Community Groups 70

ABA Community Banking

OCTOBER 29, 2024

John Asbury didn't need a new job in 2016, but when he saw an opportunity build something lost in the 1990s, what he calls "the great Virginia regional bank," he took it. The post Podcast: Rebuilding ‘the great Virginia regional bank’ appeared first on ABA Banking Journal.

Virginia 40

Virginia Regional Resources Community Bank 40

ABA Community Banking

MAY 4, 2017

TowneBank halting M&A after NC deal, plans to pass $10B organically Management CSuite Community Banking M&A.

Virginia 40

Virginia Community Bank Community Management 40

Independent Banker

DECEMBER 31, 2022

While the pace of bank regulatory changes has diminished from a few years ago, several issues will either become effective or likely develop in 2023. Community banks must continue to stay focused on regulatory discussions and remain nimble to respond to proposals and address requirements quickly and accurately. Evolving risks.

Compliance 100

Compliance FDIC Community Bank Community 100

American Banker

DECEMBER 3, 2024

Primis Financial had to delay several reports to the SEC due to an accounting misclassification error, which raised the possibility that the bank's stock would no longer trade on Nasdaq. Executives say they're "optimistic about putting this behind us."

Virginia 48

Virginia US Report Risk Management 48

Independent Banker

NOVEMBER 25, 2015

Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. This is why ICBA and community banks must continue to push consistent regulation of bank and nonbank financial service providers.

Community Bank 70

Community Bank Community Analytics Lending 70

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

AUGUST 31, 2022

Community banks can get up to speed on current legislation and regulations to both protect their customers from unauthorized or false deposit account transactions and to prevent them from happening in the future. of Regulation E specifies the timing and steps banks must take to investigate and resolve EFT errors consumers allege.

Community Bank 91

Community Bank Regulation Community Training 91

Independent Banker

FEBRUARY 24, 2016

Three steps to strengthen your bank’s customer complaint management. Yet community banks, as relationship builders, don’t like to hear customer complaints. Banks need to take steps to prevent what once could become a customer-relations headache from turning into a regulatory migraine. management.

Compliance 70

Compliance Regulation Community Bank Virginia 70

American Banker

JANUARY 14, 2020

Driver Management wants shareholders of Community Bankers Trust to push the Richmond company to find a buyer.

Virginia 41

Virginia Community Management Company 41

Independent Banker

AUGUST 25, 2016

The result will be more Bank Secrecy Act/anti-money laundering information collection and recordkeeping for community banks, says Lilly Thomas, ICBA vice president and senior regulatory counsel. The person could be a CEO, chairman, managing partner or anyone who regularly performs similar functions. CFPB Updates.

Compliance 70

Compliance Community Bank Training Virginia 70

Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. It permeates all of the policies, processes and procedures of the bank. In her remarks, Calvery spoke to the challenge faced by compliance professionals who toil to manage BSA/AML risk.

Compliance 80

Compliance Leadership Resources Virginia 80

Jeff For Banks

APRIL 16, 2020

At December 31, 2019, the SNL Bank & Thrift Index stood at 193% price/tangible book, 13.6x At April 14, 2020, I measured all banks and thrifts with total assets between $1 billion and $10 billion. Still community banks, and have decent trading volume for more efficient pricing. EPS, and a 2.63% dividend yield.

Community Bank 78

Community Bank Community Ohio Virginia 78

Independent Banker

AUGUST 25, 2016

Audit to check and balance the compliance management process. Community bank compliance officers spend the lion’s share of their time executing compliance management programs by learning about and analyzing regulatory requirements, providing training on them and helping business units implement them.

Compliance 70

Compliance Training Community Bank Regulation 70

American Banker

APRIL 5, 2016

has agreed to buy Old Dominion Capital Management in Charlottesville, Va. Union Bankshares in Richmond, Va.,

Virginia 28

Virginia Management Capital Community Bank 28

Independent Banker

JULY 28, 2016

Establishing a comprehensive Compliance Management System. The demands of managing regulatory compliance are uncontested, and depending on the disposition of the participants inside and outside of the bank, compliance management exists with varying degrees of problems and adversity. By Mary Thorson Wright.

Compliance 70

Compliance Training Community Bank Regulation 70

American Banker

JANUARY 3, 2020

Michael Troutman will serve as chief revenue officer at Bay Banks of Virginia, where he will advise management and the board on growth opportunities.

Virginia 41

Virginia Marketing Management Community Bank 41

Independent Banker

DECEMBER 13, 2015

Your community bank should review how the rule’s requirements will affect its products and services to prepare for the rule’s Oct. Its review should include third-party management and risk-assessment practices for any changes required. 3, 2016, compliance date.

Lending 70

Lending Compliance Regulation Virginia 70

Independent Banker

MARCH 15, 2015

It was a prescient move for Hartings and the $450 million-asset community bank, which comfortably weathered the downturn even though residential mortgages are its biggest business line—but not everyone appreciated Hartings’ common-sense approach at the time. Large Community Bank Council, member. Membership-Marketing.

Ohio 70

Ohio Community Bank Community Lending 70

American Banker

SEPTEMBER 11, 2020

First Mutual Holding has agreed to buy Martinsville First Savings Bank, which will retain its charter, brand and management team.

Ohio 31

Ohio Virginia Branding Management 31

Jeff For Banks

DECEMBER 12, 2016

billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia. (Nasdaq: SMMF) Summit Financial Group, Inc. Summit also operates an insurance subsidiary.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Jeff For Banks

DECEMBER 12, 2017

Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. is the holding company for Parke Bank, a $1.1 billion in assets commercially focused community bank based in southern New Jersey, serving Philadelphia and its suburbs. million on assets of $1.4

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

American Banker

OCTOBER 24, 2016

billion-asset bank in northern Virginia with strong mortgage originations and a growing wealth management business. The acquisition of Middleburg Financial would create a nearly $2.5 It would provide an endgame for Middleburg while also making Access more appealing to potential buyers.

Virginia 28

Virginia National Management Community Bank 28

Independent Banker

JANUARY 31, 2023

Illustration by Jozefmicic/Adobe The CFPB recently issued new guidance on overdraft fees that was unanticipated by community banks. Learn what this means for the industry and how community banks can stay in compliance. Sound compliance management requires consistent written disclosures, procedures and actual practices.

Community Bank 91

Community Bank Community Compliance Regulation 91

Banking Exchange

JUNE 14, 2021

BMO Harris Bank’s new premises will cater for mid-market businesses, while Citizens Bank purchases West Virginia branches Community Banking Feature3 Feature Management M&A.

West Virginia 78

West Virginia Virginia Community Bank Community 78

Gonzobanker

DECEMBER 17, 2021

Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. The Bank That Gets Fintech. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Has it worked?

Fintech 136

Fintech Strategy Leadership Lending 136