Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

ABA Community Banking

OCTOBER 1, 2019

Heated competition for bank funding is an increasingly important focus for community bank leaders, according to an annual survey released today by the Federal Reserve, the FDIC and the Conference of State Bank Supervisors. The post Survey Finds Cost of Funds Top of Mind for Community Bankers appeared first on ABA Banking Journal.

Survey 49

Survey Community FDIC Community Bank 49

Jeff For Banks

JUNE 2, 2023

According to the FDIC, the causes of the 2008-09 financial crisis lay partly in the housing boom and bust of the mid-2000s; partly in the degree to which the U.S. According to the FDIC, the causes of the 2008-09 financial crisis lay partly in the housing boom and bust of the mid-2000s; partly in the degree to which the U.S.

FDIC 60

FDIC Community Bank Regulation Lending 60

Independent Banker

FEBRUARY 24, 2016

So we want our checking accounts to be FDIC insured. IB: Community bankers are the world’s best risk managers. How should they balance innovation with their need to manage risk? Linkner: People think it’s either take no risk or innovate. I think taking no risk and not innovating is hugely risky.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. The Conference of State Bank Supervisors recently released an interactive tool to help lenders compare state consumer lending requirements. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.

Community 195

Community Lending Maine Resources 195

Perficient

NOVEMBER 4, 2024

The report recommended that the agency develop a sector-specific AI Risk Management Framework. They also noted that, as with any activity or process in which a bank engages, identifying and managing risks are key. However, in 2024 the FDIC reduced its public-facing role.

FDIC 170

FDIC Regulation Risk Management Compliance 170

Gonzobanker

DECEMBER 19, 2024

Guerrilla Swag Award to Baker Hill for Stop Using Pen & Paper (and Excel, too) labeled paper booklet and pen set at the Bank Director AOBA conference. FBAAS (free-beer-as-a-service) Award goes to Sarah Martin and team at Pulsate for their beer pong booth set up at several conferences.

Fraud 88

Fraud Fintech Marketing Industry 88