Abrigo

FEBRUARY 27, 2025

Respondents to a poll during a recent Abrigo webinar said wire fraud was the second-highest fraud typology impacting their financial institution behind check fraud. Banks and credit unions should educate clients on how these scams operate and encourage them to verify all wire requests independently.

Fraud 195

Fraud How To Strategy Security 195

Abrigo

JULY 1, 2021

You might also like this webinar: "Human Trafficking - Close to Home" WATCH . When you come in contact with transactions that just don’t feel right, don’t hesitate to file Suspicious Activity Reports (SARs) and call the National Human Trafficking hotline at 888-373-7888. . Leverage this SAR Writing Checklist. Send me related content.

Training 370

Training Conference Community Video 370

Abrigo

FEBRUARY 6, 2025

You might also like this on-demand webinar, "Winning the deposit game." OCC Handbook (Section 203): Investment Securities The National Credit Union Administration (NCUA) also emphasizes that a credit unions board must take full responsibility for investment oversight , ensuring proper reporting structures are in place.

Compliance 195

Compliance Technology Operations Risk Management 195

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Community Financial Services Bank, Benton, Ky.; In our annual workplace survey, employees of ICBA’s best community banks to work for told us they benefit from engaging cultures, opportunities for advancement and innovative benefits. Grand Ridge National Bank.

Community Bank 169

Community Bank Community Montana Leadership 169

Independent Banker

NOVEMBER 30, 2021

Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.

Community Bank 164

Community Bank Community Texas Leadership 164

Abrigo

MARCH 9, 2015

The latest FDIC Quarterly Banking Profile was just released and the industry continues to be led by the nation’s community banks. percent of community banks were unprofitable during the quarter. Here are a few other highlights of community banks from the report : Net interest income up more than 6 percent.

Community Bank 150

Community Bank Community FDIC Industry 150

Abrigo

MARCH 9, 2015

The latest FDIC Quarterly Banking Profile was just released and the industry continues to be led by the nation’s community banks. percent of community banks were unprofitable during the quarter. Here are a few other highlights of community banks from the report : Net interest income up more than 6 percent.

Community Bank 150

Community Bank Community FDIC Industry 150

Abrigo

JANUARY 17, 2024

You might like this upcoming webinar, " Unveiling human trafficking: Perspectives, realities, and strategies." Takeaway 2 AML staff should recognize human trafficking red flags and know their customers well to help detect suspicious activity in their communities. Know the red flags to watch for. and worldwide.

Training 259

Training Community Software Texas 259

PYMNTS

APRIL 27, 2016

Vantiv is introducing a new online community centered on fostering and supporting small businesses. The news comes just in time for the beginning of National Small Business Week , an annual event that aims to promote U.S. We look forward to enrolling more than 1,000 small business owners to the community.

Community 100

Community Resources National Analytics 100

PopularBank

AUGUST 20, 2021

90 Recipients of the 2021 National Puerto Rican Day Parade Scholarship Program Learn How to Manage Their Finances. Popular Bank proudly supported the National Puerto Rican Day Parade (NPRDP) and made a $25,000 gift toward the 2021 NPRDP National Scholarship Program. Building financial confidence.

Puerto Rico 96

Puerto Rico National ATM Management 96

Abrigo

APRIL 14, 2020

Key Takeaways The Federal Reserve recently unveiled a new loan-purchase program, the Main Street Lending Program (MSLP) Unlike the PPP, loans provided under the MSLP are not eligible for loan forgiveness Community financial institutions play an important role in the MSLP. Community Financial Institutions Play an Important Role in MSLP.

Maine 195

Maine Lending Community Study 195

Abrigo

JUNE 19, 2022

You might also like these webinars especially for 2023 CECL adopters: "CECL Streamlined." Banks and credit unions facing a 2023 deadline for implementing CECL are within six months of the adoption requirement, Fed Governor Michelle Bowman said on a webinar with bankers unveiling the new resource. keep me informed. Related Subhead.

Tools 195

Tools Regulation Data Resources 195

Abrigo

DECEMBER 16, 2019

During a recent webinar hosted by the American Bankers Association, an executive with an SEC filer under a 2020 CECL implementation deadline provided first-hand advice on the challenges and progress related to CECL adoption. During the webinar, Felicity Ours, CPA, CRC, of Summit Financial Group (NASDAQ: SMMF), a $2.2 Get started.

West Virginia 195

West Virginia Virginia Data Community 195

Abrigo

AUGUST 31, 2023

Naming conventions One benefit of customer-centric KYC is that it differentiates community financial institutions from larger, more impersonal banks by allowing clients to retain their individuality and build personal relationships. Members of Amish or sovereign citizen communities often have fewer government-issued IDs.

Compliance 195

Compliance Community System Training 195

Abrigo

APRIL 18, 2020

Camden National Bank in Camden, Maine, told customers on its website, “Unfortunately, the SBA is currently unable to accept new applications for the Paycheck Protection Program based on available appropriations funding. “We Other bankers on the ICBA webinar agreed that getting unprocessed applications completed is a top priority.

Lending 195

Lending Wyoming Maine Nebraska 195

Abrigo

JULY 10, 2020

Community banks and credit unions partnered with their communities to help families and businesses through these unprecedented times , causing spikes in consumer fraud that must be faced head on. According to the new advisory , t wo fraud typologies are trending: imposter scams and money mule schemes. C&I Loans.

Fraud 195

Fraud Lending Software Analytics 195

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. See Part I: Implications for Community Financial Institutions.

Training 195

Training National Strategy Regulation 195

Abrigo

FEBRUARY 25, 2022

Nearly 90 of 100 bankers surveyed during a recent Abrigo webinar said their institutions plan to increase the volume of small business lending or commercial lending this year. It is the backbone of what many community financial institutions do, and they do it well. You’re in good company. PPP Proved Technology.

Lending 195

Lending St. Louis Community Survey 195

Abrigo

OCTOBER 9, 2024

In this blog, we explore how banks and credit unions have adapted their approach to Q factors under CECL and share insights from an Abrigo advisory webinar on managing this critical part of the ACL process. Today, Q factors offer a way to adjust for risks that aren't fully captured in historical data or quantitative models.

Risk Management 195

Risk Management Management Compliance Data 195

Abrigo

NOVEMBER 29, 2021

You might also like this webinar: "Is inflation the big gift to your 2022 earnings?". Takeaway 3 Community banks have seen less volatility in noninterest income, and many are still eyeing growth across the category. To remain competitive, some of the nations’ largest banks have introduced new products. Flush with deposits?

Community Bank 195

Community Bank Community FDIC Trends 195

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

Abrigo

DECEMBER 10, 2019

According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. Fifty-six percent of all survey respondents host community outreach and education events for older customers. billion annually. BSA Rules and Regulation. Cannabis Banking. Learn More.

Fraud 284

Fraud Study United States Training 284

Abrigo

NOVEMBER 7, 2022

Department of Justice , national studies find that over 10% of older adults are victims of elder abuse annually, and a growing number of military veterans fall into this category. watch webinar. The definition of an older adult is determined at the state level, but most include adults above the age of 60 and those with disabilities.

Fraud 195

Fraud Resources Community Training 195

Abrigo

JUNE 8, 2022

You might also like this webinar, "Elder Financial Exploitation – The Hidden Crime." World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. June 15 is World Elder Abuse Awareness Day. Need to Know. What is Elder Financial Exploitation?

Training 195

Training Fraud National Resources 195

PYMNTS

APRIL 8, 2020

As the nation’s traditional financial institutions struggle to cope, alternative lending platforms and other B2B FinTechs are exploring how to put their own technologies to good use. Computer Services, Inc. Computer Services, Inc.,

Lending 245

Lending Fintech America Technology 245

Abrigo

MAY 1, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. Utilize an online community such as a user group to see what other tips and tricks other AML professionals can offer.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

MARCH 17, 2022

However, community financial institutions can incorporate the new scenarios for their own stress tests to help determine how their capital levels will fare in severe economic situations. The 2022 stress test scenarios provide a blueprint for community banks and credit unions to get started on their own stress tests. Asset/Liability.

Capital 195

Capital Regulation Risk Management Community 195

Abrigo

NOVEMBER 18, 2019

This increase in cash escalates the threat of robberies, assault, and other aggressive crimes both at these businesses and in the surrounding communities. It also allows financial institutions to properly monitor for and report on suspicious activity, ensuring that the CRBs in their communities are legitimate. We can help.

Regulation 150

Regulation Community National Operations 150

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." intelligence community clarify who is considered a domestic or foreign terrorist and provide activity patterns to add to banks’ monitoring systems and manual reviews of transactions. from the U.S.

Fraud 195

Fraud United States Training Trends 195

Abrigo

FEBRUARY 27, 2020

Mosier will oversee FinCEN’s work to protect the financial integrity and national security of the United States by advancing the agency’s engagement with new technologies within the financial industry. FinCEN Strengthens Commitment to Digital Innovation. Learn More. Artificial Intelligence. BSA Software. Financial Cybersecurity. Learn More.

Innovation 195

Innovation Software United States Compliance 195

PYMNTS

JUNE 9, 2020

FreshBooks Accounting Professionals Program members will get access to a community, customized training and education, innovative technology and tools, and dedicated support. The program will begin with a three-part webinar series that Verhelst will host called “The Future Is Collaborative.” It sets the stage for success.”.

North Carolina 131

North Carolina Raleigh Software Training 131

Abrigo

AUGUST 5, 2020

is officially in a recession, according to the National Bureau of Economic Research. The national effects remain opaque and will continue to change – do not get complacent. Credit risk management has been a cornerstone of community banking, and it will continue to be a top priority in this unique credit environment.

Management 195

Management Risk Management Trends Industry 195

Independent Banker

SEPTEMBER 30, 2021

Educated customers form stronger relationships with their community banks. When I first came into community banking, I quickly learned that our jobs are as much about education as they are about finance. While community bankers have deep knowledge of financial topics, most people don’t have that background.

Community Bank 103

Community Bank Community National Apple 103

Abrigo

JUNE 13, 2022

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. The latest survey indicates that COVID-19 has impacted bank community engagement. However, banks continue their outreach to older customers, with 47% of respondents hosting community events.

Fraud 195

Fraud Training United States Survey 195

Abrigo

JULY 20, 2024

trillion “wave” of C&I lending expected in years ahead will position financial institutions for better performance and the ability to better serve the needs of their communities. Watch this webinar for tips to maintain an efficient credit process at banks and credit unions. Being ready to capture a share of the $1.7

Lending 195

Lending Risk Management Management Capital 195

Abrigo

JUNE 10, 2019

It is an international United Nations observance day that is commemorated by most countries around the globe on June 15. The National Adult Protective Services Association defines EFE as when a person misuses or takes the assets of a vulnerable adult for his/her own personal benefit. billion to $36 billion. Fraud Prevention.

Fraud 150

Fraud Training National United States 150

CFPB Monitor

DECEMBER 19, 2019

The OCC and FDIC have issued a joint proposal to revise their regulations implementing the Community Reinvestment Act (CRA). ET, Ballard Spahr will hold a webinar, “The FDIC’s and OCC’s Proposed CRA Reform: What You Need to Know.” On January 29, 2020, from 12 p.m. ” Click here to register.

FDIC 78

FDIC Regulation Community Retail 78