Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. Sherrod Brown, D-Ohio, in the same hearing.

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

NOVEMBER 12, 2020

The company, which currently operates 156 grocery stores, noted that the complimentary pickup is available on all Fast Lane orders that are at least $50, while half-off delivery is available on orders of more than $100. Giant Eagle Unveils Multi-Tier Rewards Program.

South Dakota 225

South Dakota North Dakota New Jersey Los Angeles 225

Independent Banker

JULY 31, 2022

The Social Bankers, a collective of community bank marketers, offers inspiration, information and professional development advice to community bankers focused on marketing and social media. Membership is open to non-competing community bankers throughout the United States. Illustration by miakievy/iStock. By Julie Kendrick.

social media 224

social media Trends Community Groups 224

Independent Banker

MARCH 31, 2022

One Community Bank’s 30-year relationship with All-Color Powder Coating is carried on by banker Steven Erickson (left) and Dan Anderson. Whether achieved by internal or external resources, community banks provide valuable support for small businesses. To achieve this, community banks use a number of strategies.

Community Bank 91

Community Bank Wisconsin Community Resources 91

PYMNTS

FEBRUARY 24, 2020

As reported last week, Bear Down Logistics is no longer working with Amazon, with the firm cutting hundreds of jobs in the wake of that severance, and effectively ceasing operations across five states. There are another 120 workers slated to be let go in Michigan. “We Yet, in a competitive market, pay may matter.

Michigan 196

Michigan Illinois Ohio Virginia 196

American Banker

APRIL 22, 2020

The Ohio company, which bought United Community Financial in February, will start operating as Premier Bank later this summer.

Ohio 47

Ohio Community Operations Company 47

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. Bunnell; and Doug, Genelle and Jagger Jones.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

DECEMBER 13, 2015

As community bankers, supporting local small business is second nature for generations and will continue to work for generations to come. Even though we as community bankers support small businesses every day of the year, the holidays provide us with a unique opportunity to put small businesses and our communities front and center.

Community Bank 70

Community Bank Community social media Ohio 70

Independent Banker

NOVEMBER 24, 2015

As community bankers, supporting local small business is second nature for generations and will continue to work for generations to come. Even though we as community bankers support small businesses every day of the year, the holidays provide us with a unique opportunity to put small businesses and our communities front and center.

Community Bank 70

Community Bank Community social media Ohio 70

PYMNTS

APRIL 24, 2020

The problem is that cannabis companies in states where the plant is legal are ‘essential workers’ during the pandemic, able to operate even despite the widespread lockdowns. The letter went on to say that cannabis companies legally employ over 240,000 people across the country in the 33 states where it is legal in some form, contributing $1.9

Rhode Island 208

Rhode Island South Dakota Company Colorado 208

PYMNTS

DECEMBER 30, 2019

“What businesses really need to know is that static solutions that have worked for them in the past, like spreadsheets with sales by state or sales tax rates applied per product, won’t work anymore,” said Liz Armbruester, senior vice president of global compliance operations at tax solutions firm Avalara. Implementation.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

Jeff For Banks

DECEMBER 13, 2018

is the parent company of Willamette Valley Bank, a community bank headquartered in Salem, Oregon. The Bank operates five full service offices. It also operates 13 Home Loan Centers in Oregon and Idaho. Founded in 1980, Plumas Bank is a full-service community bank headquartered in Quincy in Northeastern California.

Oregon 101

Oregon Ohio California Community Bank 101

Independent Banker

OCTOBER 29, 2014

an advanced data management company in Akron, Ohio, that periodically studies how companies’ emails are read. Patti Renner, Knotice’s director of marketing, points out that this news should concern any community bank that is not sending out mobile optimized emails, or emails that “render well on a mobile device.” Optimizing Email Tips.

San Diego 88

San Diego Ohio Mobile Community Bank 88

PYMNTS

OCTOBER 8, 2020

While we’re proud of these milestones, we believe we have a lot more work to do to deliver for all the communities we serve.”. The new ghost kitchens will be available in Indianapolis and Columbus, Ohio. The operation will deliver restaurant-quality food from a menu of 80 meals. and move grocery delivery into the mainstream.

Indianapolis 205

Indianapolis Columbus Ohio Meeting 205

PYMNTS

SEPTEMBER 26, 2018

Ether, for instance, seems to have dropped in value, just as many organizations that had previously raised funds in Ether via ICO “cash out” so as to finance their operations and pay for expenses, Bloomberg said. This week, U.S. “Crypto is very different from the traditional startup world,” he said.

Management 164

Management cryptocurrency blockchain Regulation 164

Independent Banker

JANUARY 26, 2016

More community bank loan officers are using laptops and tablets to allow customers in the field to complete loan applications and obtain faster approvals. billion-asset community bank’s president of small-business banking. billion-asset community bank’s president of small-business banking. By Katie Kuehner-Hebert.

Community Bank 70

Community Bank Community Ohio System 70

Jeff For Banks

APRIL 25, 2014

"Our combined financial institution will offer a wider array of products and services while continuing our long-standing personal commitment to our customers and community." - Gregory Schreacke, President of First Financial Service Corporation in Elizabethtown, KY on his bank''s sale to Community Bank Shares of Indiana, Inc.

Community 89

Community New York Indiana Connecticut 89

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. increased operational risks. By Karen Hoffman. Be aware of existing or emerging risk concerns.

Compliance 101

Compliance Regulation Community Bank Community 101

Abrigo

JULY 5, 2020

Credit unions like Telhio Credit Union in Central Ohio had employees working around the clock to help with PPP loans, and they used an SBA lending solution that automated the origination process, as well as the forgiveness and administration phases.

Technology 195

Technology Lending Capital Meeting 195

PYMNTS

OCTOBER 11, 2017

The service operates out of two 2,000-square-foot industrial spaces and offers only 1,000 products, using artificial intelligence to determine which items to stock and in what amounts based on customer buying trends. Proceeds go toward restocking the market and making it (or one similar to it) available in other communities where it’s needed.

San Francisco 100

San Francisco Hawaii Illinois Ohio 100

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. All of this while knocking out a stellar 1.35% ROA and leading industry, community, and philanthropic efforts everywhere. The New Name for Community Award. merges with Lakeland Bancorp.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

SEPTEMBER 13, 2017

15, 1977, an Ohio state astronomy professor detected the only evidence of extraterrestrial life in deep space when a radio telescope picked up a stream of both letters and numbers telegraphing a radio transmission 30 times louder than the background buzz of deep space. Tough crowd. The iPhone 8 Also Makes Its Debut.

Apple 103

Apple Samsung Retail Ohio 103

CB Insights

JULY 17, 2018

Community initiatives: Loom (Massachusetts). Cafe X in San Francisco is one of the first food businesses to successfully integrate robots into its operations. However, many restaurants that tried to automate their operations have failed, due to high fixed costs and technical complexities. Vegan fast casual: By Chloe.

San Francisco 69

San Francisco California United States CA 69

PYMNTS

DECEMBER 4, 2020

Q3 operating profit hit $792 million, up from $254 million the previous year. The company further noted that it has made “continued investments to support and safeguard associates, customers and communities, nearly $1.3 He pointed to total company sales, which hit $29.7 Earnings per share (EPS) reached $.80, 80, up from $.32.

Puerto Rico 142

Puerto Rico Oklahoma Indiana Kentucky 142

PYMNTS

AUGUST 14, 2018

Most recently, Ohio capped off a 10-year regulatory project two weeks ago, with John Kasich’s signature on a new bill that will close loopholes in 2008 legislation to legally rein in short-term lenders. New Rules in Ohio. A payday lending industry association in Ohio told Bloomberg that H.B.

Lending 100

Lending Ohio Regulation Industry 100

PYMNTS

APRIL 17, 2020

At long last, the retail community can start discussing plans to reopen. Those states – New Mexico, Wyoming, Idaho, Alaska, North Dakota, Kentucky, West Virginia and Ohio – will likely become test cases for reopening retail. He added that about 80 percent of orders were placed “on-the-go” even before COVID-19. “As

Retail 153

Retail North Dakota West Virginia Los Angeles 153

PYMNTS

APRIL 17, 2020

At long last, the retail community can start discussing plans to reopen. Those states – New Mexico, Wyoming, Idaho, Alaska, North Dakota, Kentucky, West Virginia and Ohio – will likely become test cases for re-opening retail. He added that about 80 percent of orders were placed “on-the-go” even before COVID-19. “As

Retail 130

Retail North Dakota West Virginia Los Angeles 130

CFPB Monitor

DECEMBER 8, 2022

In December 2020, the FDIC issued a final rule setting forth the conditions it will impose and the commitments it will require to approve a deposit insurance application from an industrial bank or ILC whose parent company is not subject to consolidated supervision by the Federal Reserve Board.

FDIC 78

FDIC Company Industry Regulation 78

FICO

JANUARY 5, 2023

Just in the last few months, both Freddie Mac and Fannie Mae announced that their respective automated underwriting systems will consider consumer-permissioned cash flow data in the assessment process that will provide key benefits for first-time homebuyers and underserved communities. See all Posts. chevron_left Blog Home. Related posts.

Policies 52

Policies Company Regulation Risk Management 52