CFPB Monitor

OCTOBER 25, 2022

Under the settlement, Rhinebeck will pay a $950,000 civil money penalty, provide restitution to borrowers, and develop a compliance plan which includes updates to its auto policies to cap dealer markups on installment contracts purchased by the bank.

New York 78

New York Lending Community Bank Community 78

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. Ag Lender Score. Mason City.

Community Bank 172

Community Bank Community National Philadelphia 172

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 16 in Chicago, Illinois Oct. between September and January.

Training 150

Training Las Vegas Alabama Minneapolis 150

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

American Banker

JULY 13, 2016

Millennium Bank is said to have been the target of an enforcement action related to its work with the pot industry. The episode shows why many banks remain reluctant to serve the fast-growing cannabis industry.

Illinois 28

Illinois Industry FDIC Community Bank 28

CB Insights

FEBRUARY 22, 2018

UBS, BARCLAYS, CREDIT SUISSE, AND OTHERS ARE PILOTING COMPLIANCE PLATFORM ON ETHEREUM. THE UNITED NATIONS EXPLORES DLTS AND BLOCKCHAINS FOR HUMANITARIAN AID AND CLIMATE SCIENCE. ILLINOIS GOVERNMENT PILOTING LEDGERS FOR LICENSING. EVERNYM IS WORKING WITH DEPARTMENT HOMELAND SECURITY AND ILLINOIS GOVERNMENT.

blockchain 78

blockchain Illinois cryptocurrency Industry 78

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

SEPTEMBER 26, 2014

.; John Motley , president at Colonial Savings in Fort Worth, Texas; David Reiling , CEO at Sunrise Banks in Minneapolis; Monica Thomas , executive vice president at Illinois Service Federal in Chicago; Christopher Triplett , president, CEO and chief financial officer at Newport Federal Bank in Newport, Tenn.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. Its customers include National Instruments, Hitachi, and Comcast. COMPLIANCE OFFICERS. Software Developers.

Software 75

Software Compliance Training Google 75

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.” because of race, color, religion, sex, handicap, familial status, or national origin.”. to discriminate against any person.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. based security and compliance automation platform. National banks. Ed Avis is a writer in Illinois. a Washington, D.C.-based Elizabeth Judd. Reestablish trust after a breach.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

JANUARY 7, 2021

The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending.

District of Columbia 78

District of Columbia North Carolina New York Policies 78

Abrigo

FEBRUARY 24, 2020

Despite Federal ambiguity, Illinois State Regulators defined their stances on cannabis banking. Compliance and anti-money laundering (AML) is going green… or is it? While marijuana is legal in the state of Illinois, it remains illegal at the federal level. Illinois State Banking Regulators. If so, how do you bank them?

Illinois 195

Illinois Regulation United States Industry 195

Independent Banker

FEBRUARY 16, 2015

He has called for capping banks so they cannot hold more than 2 percent of the national gross domestic product or 10 percent of total insured bank deposits nationally. Allow the OCC to charter mutual national banks to promote greater, more flexible charter options. Ed Avis is a writer in Illinois.

Community Bank 70

Community Bank Alabama Ohio Community 70