PYMNTS

DECEMBER 17, 2018

The Federal Reserve began raising interest rates about three years ago from almost zero, and after the financial crisis, many small and regional banks ramped up their lending with long-term and low-rate loans. The Southern National Bancorp of Virginia is now shelling out 2.25

Virginia 144

Virginia Lending New York National 144

PYMNTS

FEBRUARY 6, 2018

Our first base of operations was my basement in Reston, Virginia.”. That rate, he noted, is based on more than mutual soldier loyalty, as StreetShares has other lending requirements. And so with his friend, former Capital One executive and former South African Air Force member Mickey Konson, he founded StreetShares , Inc. “We

Lending 119

Lending Virginia United States Capital 119

Abrigo

FEBRUARY 10, 2021

You might also like this webinar, How the 2021 Roadmap for Producers will Influence Ag Lending. Stay up-to-date on the latest on ag lending trends. Solar A solar diversification opportunity can be created with as land as section corners for community solar projects to thousands of acres for economy of scale. Ag Lending.

Lending 195

Lending West Virginia Resources Operations 195

Independent Banker

OCTOBER 1, 2022

The West Virginia community bank is helping small-business customers get the financing they need while continually seeking new ideas to plan for its own future. Clear Mountain Bank is embracing flexibility, innovation and collaboration as it continues its ascent as a small-business connector in West Virginia. By Mindy Charski.

West Virginia 91

West Virginia Virginia Community Bank Community 91

Independent Banker

DECEMBER 13, 2015

New Military Lending Act regulations kick in next fall. Following a three-year study on predatory lending, the U.S. Department of Defense has now issued the final rule to implement the Military Lending Act. Mary Thorson Wright , a former Federal Reserve managing examiner, is a financial writer in Virginia.

Lending 70

Lending Compliance Regulation Virginia 70

PYMNTS

OCTOBER 30, 2018

” As a small business lending company, QuickBridge noted that small businesses must have access to working capital to adequately recover from a cyberattack. “But many times, it’s literally just the shame they would feel in reporting the attack to customers and law enforcement.”

Training 184

Training Data Virginia Resources 184

PYMNTS

AUGUST 10, 2018

Curbside delivery is coming to the grocery chain, starting with two test runs — one in Virginia Beach one in Sacramento. Marketplace lending : Firms put up numbers amid earnings reports, showing traction in the model that online is the place to be. In any case, it will be a race worth watching, and one that is sizzling this week.

Lending 100

Lending New Hampshire Sacramento Online 100

Independent Banker

SEPTEMBER 25, 2014

Anticipating what’s new for your community bank’s next field examination. This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. As Barr points out, most community banks—close to 75 percent—are now growing their loan portfolios. By Karen Hoffman.

Compliance 101

Compliance Regulation Community Bank Community 101

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. Online lending .

Online 101

Online Lending South Dakota North Dakota 101

American Banker

JANUARY 11, 2022

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West Virginia 56

West Virginia Kentucky Virginia Lending 56

CFPB Monitor

MARCH 30, 2015

On March 26, the CFPB held a public hearing on payday and auto title lending, the same day that it released proposed regulations for short-term small-dollar loans. The Commissioner of Virginia’s Bureau of Financial Institutions, E. Zixta Martinez, Assistant Director of Community Affairs, CFPB.

Virginia 60

Virginia Lending Regulation America 60

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. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

American Banker

MARCH 4, 2016

Cordia Bancorp recently sold its student lending platform due to concerns about loan concentrations. In doing so, the Virginia company provided another example of why it is difficult for smaller institutions to gain traction in marketplace lending.

Lending 28

Lending Virginia Online Examples 28

Independent Banker

MARCH 15, 2015

Thoughtful lending and an open mind keep profits strong for incoming ICBA chairman Jack Hartings. in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. Jack Hartings Photo by Michael Nemeth. By Kelly Pike. The Peoples Bank Co. Coldwater, Ohio. Assets: $450 million.

Ohio 70

Ohio Community Bank Community Lending 70

Independent Banker

JULY 1, 2015

When another lender left the $103 million-asset community bank, Harms picked up her client load for months without complaint and then trained the new replacement staffer. Residential mortgages make up about 90 percent of his portfolio with other retail lending and a few small commercial loans making up the rest.

Cleveland 70

Cleveland Wisconsin Arizona Virginia 70

PYMNTS

MARCH 23, 2017

In the meantime, I went out and competed in the Virginia Velocity Tour, where I won a $25,000 grant to keep going, and I did a trunk show at Bloomingdale’s in New York City. That brings us to where we are today, getting ready upgrade our eCommerce channel and start to get customers into our community.

New York City 104

New York City Branding social media Industry 104

American Banker

APRIL 16, 2021

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Virginia 39

Virginia FDIC Groups Community Bank 39

American Banker

FEBRUARY 28, 2024

After Carter Bankshares sought to auction one of his properties, Gov. Jim Justice promised to "push back like you can't imagine."

West Virginia 36

West Virginia Virginia Community Bank Community 36

Independent Banker

JULY 28, 2016

To make the CMS framework effective, every community bank needs to customize it in the context of its profile and performance. Just how can your community bank do all of those things? Preparing for the upcoming Home Mortgage Disclosure Act or Military Lending Act (MLA) changes could be used as examples of assessing CMS performance.

Compliance 70

Compliance Training Community Bank Regulation 70

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. and equipment lending and asset based lending through Triumph Commercial Finance. (Nasdaq: MCBS) MetroCity Bankshares, Inc.,

Capital 78

Capital Texas Metro North Carolina 78

American Banker

JUNE 20, 2016

Union Bankshares in Virginia is among the ranks of banks nearing $10 billion in assets. Unlike many banks of its size, Union feels no pressure to pursue a transformational deal to offset increased regulatory costs.

Virginia 31

Virginia Community Bank Community Strategy 31

American Banker

MARCH 28, 2016

Bay Banks of Virginia in Kilmarnock has increased the size of its fourth-quarter loss, after a commercial borrower pleaded guilty to creating false financial statements.

Virginia 28

Virginia Fraud Community Bank Community 28

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

Fintech Labs Insights

MARCH 22, 2016

StreetShares is a P2P lending platform specializing connecting investors and small business borrowers from within the same community. For StreetShares, the first community it engaged with its affinity group lending approach were small businesses run by veterans and their families. The post StreetShares Raises $4.5

Virginia 12

Virginia Lending Community Online 12

Fintech Labs Insights

SEPTEMBER 1, 2016

Lending marketplace for small businesses. Distributed ledgers for financial community. HQ: Reston, Virginia. Tags: Institutions, lenders, mortgage, lending, customer service, mobile, account opening. Total raised: $44.7 HQ: New York City. Source: FT Partners. Funding Societies. Latest round: $7.5 million Series A.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: SMB, lending, P2P, peer-to-peer, underwriting, credit, investing, Finovate alum. SmartAsset raised $3.8

Company 12

Company Fintech New York City Lending 12

American Banker

NOVEMBER 16, 2023

Jim Justice alleges that Carter Bancorp engineered a technical default on a multi-million lending relationship and has blocked his company's efforts to refinance with other lenders. The lawsuit extends a dispute that started after the death of the bank's founder in 2017.

West Virginia 69

West Virginia Virginia Lending Company 69

CFPB Monitor

AUGUST 30, 2018

Supreme Court ruling in Texas Department of Housing and Community Affairs v. Inclusive Communities Project, Inc. The trade groups’ views are set forth in comment letters submitted to HUD in response to its advance notice of proposed rulemaking seeking comment on the need for revisions to the Rule following Inclusive Communities.

Groups 68

Groups Rhode Island District of Columbia North Carolina 68

CFPB Monitor

SEPTEMBER 13, 2018

57, disapproving of the CFPB’s Bulletin 2013-2 regarding “Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act.” As the Supreme Court aptly recognized in Inclusive Communities , limitations on disparate impact liability are necessary to protect potential defendants from abusive disparate impact claims.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. The Bank That Gets Fintech.

Fintech 146

Fintech Strategy Leadership Lending 146

CB Insights

NOVEMBER 9, 2017

Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. Select VC Investors: Community Investment Management, Brevet Capital Management, Trinity Ventures, Giles Raymond. Select VC Investors: Community Investment Management, Brevet Capital Management, Trinity Ventures, Giles Raymond. via SFGate. via Denver Post.

Capital 78

Capital Company San Francisco Operations 78