CFPB Monitor

JANUARY 12, 2021

The CFPB’s Taskforce on Federal Consumer Financial Law released its report making recommendations on how to improve consumer protection in the financial marketplace. The report consists of two volumes. The Taskforce report reflects the unanimous views of its five members. Credit reporting.

Report 78

Report Regulation Policies Compliance 78

PYMNTS

JANUARY 13, 2021

As the 2021 season kicks off, Girl Scouts are including contact-free pickup and delivery orders through a new national collaboration with Grubhub and opening up cookie ordering nationally to the public on Feb. According to reports , the Girls Scouts of America (GSA) organization sells more cookies annually than Oreo does.

National 166

National New York Leadership Analysis 166

PYMNTS

MARCH 4, 2020

On Sunday, the world will celebrate International Women’s Day for the 45 th time as a global community since the U.N. In advance of the holiday, Visa has released findings from its second annual State of Female Entrepreneurship report, which paints an interesting (if mixed) picture of its eponymous topic.

Community 181

Community Capital Leadership Training 181

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The intention of the BSA has always been to detect and report criminal financial activity and deter criminals from flowing illicit gains through the U.S. With the 2021 change in administration in Washington, D.C., financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

Independent Banker

JANUARY 31, 2022

Here’s how four community banks are thriving in this environment. Clearly, community banks in the region have plenty of opportunities to do what they do best: forge deep and lasting relationships with their customers and communities. These include family-owned businesses, community businesses and operating companies.

Texas 182

Texas San Antonio Community Bank Community 182

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. What Does a Digital Product Manager Do? Own It, Bankers!

Digital Strategies 170

Digital Strategies Strategy Leadership Customer Experience 170

CFPB Monitor

AUGUST 13, 2018

McWilliams stated that the FDIC’s top priorities included: (1) reducing regulatory burden on community banks; (2) increasing the speed with which the FDIC reviews charter and deposit insurance applications; and (3) assisting banks to introduce new financial products that serve underserved communities. Finally, Ms.

FDIC 68

FDIC Community Lending Guidelines 68

Independent Banker

JULY 30, 2015

An interview with Lindsay LaNore, executive vice president, Community Banker University®. Lindsay LaNore is responsible for ICBA’s new Community Banker University. She leads a team that works to identify, develop and offer courses that meet community banks’ educational needs. Community Banker University. Lindsay LaNore.

Resources 70

Resources Tools Community Bank Conference 70

PYMNTS

MAY 9, 2016

One constant is the ongoing presidential election, cited by several reports as the top concern among small business owners. The firm published its 2016 Small Business Fraud Report , emphasizing the risks that small businesses face in back-office fraud. It’s a messy picture when leading surveys draw contradicting conclusions.

America 100

America National Capital Survey 100

William Mills

SEPTEMBER 1, 2016

Competing against large, national banks’ seemingly endless marketing budgets and strong brand recognition for consumer market share continues to be a primary focus for credit unions. Thought Leadership. It is critical that credit unions position themselves as thought leaders within their communities and the financial industry.

Leadership 40

Leadership Community social media Marketing 40

Independent Banker

SEPTEMBER 30, 2021

But for most community banks, building a trustworthy brand isn’t a conscious effort. So first, we’ll look at how two community banks have become trusted pillars of the community through charity work and good old?fashioned billion-asset community bank. Build your community. It’s in their DNA.

Community 139

Community Community Bank social media Security 139

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? Our clients showed banking at its best – obsessed with customer well-being, good corporate citizenship, and strong community focus. Jill is continually demonstrating just how loud a $300 million community bank can roar! Bravo Brett and team!

Idaho 163

Idaho Community Industry Strategy 163

PYMNTS

JUNE 3, 2016

Existing investors GV, Icon Ventures, Kleiner Perkins Caufield & Byers, Meritech Capital Partners and Tech Operators also participated in the round, reports said. According to reports, Featurespace enables predictive analytics to pinpoint the potential for fraud and identify likely fraudulent transactions.

Security 100

Security Data Analytics Capital 100

Independent Banker

DECEMBER 13, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

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

PYMNTS

JUNE 27, 2016

And the fun is just getting sta rted, and we’re not talking about the coming pogroms amongst Tory and Labour leadership about who will actually have to manage the coming bureaucratic nightmare that is the unwinding of its E.U. “Regretxit” is the new word of the day. The situation is, in short, a mess. . membership. . “The U.K.

Fintech 103

Fintech Innovation Capital Course 103

PYMNTS

MAY 24, 2019

This week Amazon CEO Jeff Bezos got the tech sector’s attention with emerging reports of his “fascination” with the rapidly developing world of autonomous autos. “If But, if recent reports are accurate, Amazon might be looking to change that by developing a wearable that is activated by voice to recognize human emotions.

New York 109

New York New York City Vermont Meeting 109

Independent Banker

MARCH 15, 2015

in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. What concerned me most wasn’t that the customer was upset with me,” recalls Hartings of the homebuyers who ignored his community bank’s cautiously pragmatic approach. “I Jack got us through that just fine.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

NOVEMBER 22, 2019

According to reports, Amazon Go will be coming to a 10,400 square-foot grocery store in Seattle’s Capitol Hill neighborhood, where it is currently being tested. 20) with questions as to whether the footage could be accessed by foreign entities, or whether the technology posed a risk to national security. stores by next summer.

Puerto Rico 101

Puerto Rico Video Retail Los Angeles 101

Filene

OCTOBER 3, 2016

Earlier this summer, Filene released a research report that examined a systemic problem we face in this country—the lack of accessible financial service options in many low-income, urban communities. Low-income teenagers in particular are living in financial service deserts. Project Teen Money. Making Newsworthy Impact.

Video 64

Video Millennials Training Resources 64

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. American Bank, National Association.

Community Bank 172

Community Bank Community National Philadelphia 172

Bankelele

JULY 2, 2015

They are maybe the only newspaper that can tackle in-depth reports. While a daily newspaper will mention highlights of a report that was published, the EastAfrican can delve deeper into it with several pieces, interviews with the authors, researchers and decision-makers involved.

New York 28

New York Leadership Trends Groups 28

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

Perficient

MAY 21, 2021

Perficient Bright Paths is a program designed to advance STEM education and career opportunities for underrepresented constituencies and communities. Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship. Learn More About Perficient’s Bright Paths.

Milwaukee 348

Milwaukee Software Course Detroit 348

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.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

Fintech Labs Insights

AUGUST 22, 2024

QuickFi : Reported a 45% increase in loan volume. PwC: Maintains leadership in consulting, expanding services in digital transformation and cybersecurity. Invest Sou Sou (now Wellthi): Savings platform rebranded as Wellthi, focusing on community-based savings. Remynt : Won a $100k grant from Visa in Oct 2023.

San Francisco 15

San Francisco New York San Jose Tools 15

PYMNTS

MAY 26, 2017

The National Retail Federation applauded House Republican leaders plan to abandon an effort to overturn debit card swipe fee reform , which the trade group says saved retailers and consumers more than $40 billion.

Cards 100

Cards Leadership Retail Community 100

Gonzobanker

DECEMBER 20, 2019

Mark Turner, Executive Chairman of the Board, WSFS Bank – We have to give the nod to an early 2019 retirement of Turner, who had one hell of a run in 12 years at the helm of a great community and wealth bank. It was always clear how much Jones loves his credit union, his team and his community. Credit Union Lifetime Achievement Awards.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. Provident Financial Services, Inc. merges with Lakeland Bancorp. Bravo April!

Community 216

Community Fintech Industry Innovation 216

PopularBank

JUNE 17, 2020

The impact of COVID-19 has dramatically affected our small business community. Just a few short months of disruption have altered our area’s growth trajectory and economic outlook, causing concern among our residents and business and community leaders. With South Florida Region Executive Israel Velasco.

Florida 52

Florida Community Miami Lending 52

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

Fintech 192

Fintech Community Regional Technology 192

South State Correspondent

APRIL 15, 2024

We feel that as community bankers, we can learn from Jamie Dimon (Chairman and CEO of JPM) and from Warren Buffet’s annual shareholder letters. Last week, JPM released its 84-page 2023 shareholder letter and 364-page annual report. As usual, it was full of insight that every community banker should consider.

Community 195

Community Community Bank Leadership America 195

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. Community bank marketing resources. Two very strong and focused community banks unite to combine big bank reach with community bank style and make the bet that it can scale to $15 billion and beyond. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

JANUARY 12, 2020

President Trump has tapped Jovita Carranza to lead the Small Business Administration (SBA), a move confirmed by the Senate in a bipartisan 88-5 vote, The Hill reported. Bush as the SBA’s deputy administrator, and was supported by the business community to head the SBA as its chief. Carranza served under President George W.

Leadership 134

Leadership Taxes National Community 134

CFPB Monitor

FEBRUARY 17, 2021

As we reported , Acting CFPB Director Dave Uejio recently shared a blog post in which he directed the Bureau’s Consumer Response Unit to prepare and publish a report highlighting companies with a poor track record of responding to consumer complaints. He stated that “senior leadership of these companies can expect to hear from me.”

Regulation 78

Regulation Study Community Leadership 78

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Big Data 84