CFPB Monitor

AUGUST 22, 2016

The CFPB has announced the appointment of new members to its Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and Academic Research Council. Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Jacksonville, FL. Community Bank Advisory Council Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

ABA Community Banking

FEBRUARY 4, 2019

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

Jacksonville 40

Jacksonville Fraud Florida Risk Management 40

PYMNTS

MARCH 11, 2020

The analyst community balked at longer-term questions about the company’s liquidity even though 2019 was the company’s sixth straight year of triple-digit revenue growth with over 177,000 cars delivered and just shy of $4 billion in revenue. “We billion, on an 82 percent increase in retail sales. Ontario (L.A.),

Company 130

Company Miami San Antonio Oklahoma City 130

PYMNTS

JULY 9, 2018

What does that mean for the small business (SMB) community? McMahon told the media outlet about one small business owner in Jacksonville, Florida who attributed rising investments and hiring to recent tax reform. Analysts noted an upward revision of job gains in April and May, too. “It’s a very confident business economy.

Jacksonville 100

Jacksonville Taxes Florida Community 100

Independent Banker

OCTOBER 28, 2014

In a world where information can be the most valuable currency, community banks are gathering more of their internal data. a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. says most community banks are gathering, monitoring and reporting data well from core areas.

Data 88

Data social media Community Bank Community 88

Independent Banker

NOVEMBER 13, 2014

In a world where information can be the most valuable currency, community banks are gathering more of their internal data. a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. says most community banks are gathering, monitoring and reporting data well from core areas.

Data 70

Data social media Community Bank Community 70

Independent Banker

DECEMBER 28, 2015

Far more than any other issue, regulatory compliance is the biggest challenge community bankers experienced in 2015, with 43 percent naming it as such in ICBA’s State of the Community Banking Industry survey. First Security, a $180 million-asset community bank in New Salem, N.D., By Denise Logeland.

North Dakota 70

North Dakota Community Bank Community Compliance 70

American Banker

JULY 26, 2016

EverBank Financial in Jacksonville, Fla., confirmed that it is in talks to sell itself.

Jacksonville 28

Jacksonville Community Bank Community Strategy 28

American Banker

OCTOBER 17, 2016

Late in the first quarter Ameris completed its acquisition of the $502 million-asset Jacksonville Bancorp in Florida, and it finished the systems and data conversion in the second quarter. … billion-asset company said Monday that its third-quarter net income climbed 38% to $21.6 million compared with the same period last year.

Jacksonville 28

Jacksonville Florida System Data 28

PYMNTS

DECEMBER 12, 2017

Smith used drugs for the past decade before starting her recovery journey at Gateway Community Services in Jacksonville, Florida. “As “I feel like I could’ve found a way around any rule they make,” Ashlee Smith, 24, told CNBC. As an addict, I just feel like I go to any length.”. Kristin Booth, 23, agreed with her.

Retail 105

Retail Fraud Cards Florida 105

American Banker

AUGUST 8, 2016

TIAA in New York has agreed to buy EverBank in Jacksonville, Fla.

Jacksonville 28

Jacksonville Florida New York Community Bank 28

PYMNTS

MAY 17, 2017

But because of FIS’s work with community banks and businesses, we are partners ideally suited to work together, even if banking and sports aren’t a combination that immediately springs to mind.”. And, when you look at minor league baseball, it is a very hometown feeling, especially among owners who are very active in their communities.

Payments 101

Payments Community Jacksonville Community Bank 101

Independent Banker

OCTOBER 29, 2014

Big-brand megabanks, the Visa and MasterCard networks, and big-box merchants had signed up to become partners with Apple’s universal retail smartphone app that uses Near Field Communication and tokenization technologies. So where do ballyhooed mobile banking and payments developments among the biggest players leave community banks?

Mobile 105

Mobile Community Bank Community Technology 105

Jeff For Banks

DECEMBER 19, 2015

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. If I haven't confused you enough, they have an SBA division that originates loans in the Jacksonville, Ft. What a ride! #3. BNCCORP, Inc. OTCQX: BNCC) BNCCORP, Inc.,

North Dakota 60

North Dakota Arizona Michigan Florida 60