CFPB Monitor

JANUARY 24, 2022

SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. The bank will also provide a fully digital, mobile-first national lending platform for consumers across the country.

National 78

National Fintech Company FDIC 78

Abrigo

JANUARY 25, 2021

With so many conferences to choose from, what sets ThinkBIG apart? Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Why Attend ThinkBIG 2021? See everything ThinkBIG has to offer. learn more . Drive Growth.”

San Antonio 195

San Antonio Conference Lending Texas 195

Fintech Labs Insights

AUGUST 23, 2024

The credit union industry has dedicated conferences for just about every function. It’s a collaborative industry whose conference attendees are eager to learn and share. They are high-quality and have more networking than you get at other B2B events. It’s very refreshing.

Conference 15

Conference Las Vegas San Diego San Antonio 15

PYMNTS

SEPTEMBER 14, 2016

Comptroller of the Currency said the agency will roll out a new framework for regulating marketplace lending. Comptroller Thomas Curry, speaking at an industry conference, said the agency may grant limited charters to FinTech companies.

Lending 100

Lending Regulation Conference Study 100

Jeff For Banks

FEBRUARY 20, 2016

On February 14-17 the American Bankers Association held their National Conference for Community Bankers. I made my first trip to the conference because I was asked to moderate a CEO Exchange, where bank CEOs sat, round-table style, discussing their most pressing issues. The format was to first ask a couple of group questions.

Conference 60

Conference Community National Millennials 60

Bank Innovation

JANUARY 17, 2020

In this episode, editors discuss the following news developments: The overlap of retail with financial services, and reflections on the National Retail Federation annual conference in New York; Visa’s acquisition of Plaid and what it means […].

Retail 243

Retail New York Video Conference 243

CFPB Monitor

MARCH 20, 2017

In a recent blog post , Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month. As Alan demonstrates in his article, there is clear OCC and U.S.

Conference 68

Conference New York City National New York 68

Abrigo

AUGUST 9, 2019

“Dealing with change is difficult, but dealing with change when you don’t feel like you have enough time feels impossible,” says Dave Crenshaw, author of a best-selling time management book and the keynote speaker of the 2019 ThinkBIG Conference in Orlando, Fla., Learn More About The 2019 ThinkBIG Conference. See Details.

Management 150

Management Conference Lending Training 150

CFPB Monitor

JULY 9, 2020

The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. He explained that while banks have traditionally provided three fundamental banking functions – deposit taking, lending, and payments – the evolving needs of financial services customers may call for a different approach. (In

National 78

National Company Payments New York 78

PYMNTS

MAY 9, 2016

Small business lending among China’s banks is, surprisingly, on the rise. But in the nation grappling with an economic slowdown, shadow lending has been a problem for years and one regulators haven’t quite been able to tackle. But, reports said, authorities are taking a targeted approach to the problem.

Lending 100

Lending Regulation Conference Report 100

Abrigo

AUGUST 13, 2024

Other banking podcasts that provide a good variety of resources for industry professionals include the ABA Banking Journal Podcast , the Independent Community Bankers Association’s Independent Banker Podcast , the Credit Union National Association (CUNA) News Podcast , and Adrenaline Group’s Believe in Banking.

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

FEBRUARY 17, 2020

BankFinancial Equipment Finance will also continue its corporate leasing, lending, deposit and treasury management services to independent equipment lessors nationwide. The expansion of BankFinancial Equipment Finance brings its leasing capabilities to governmental, middle-market and small businesses, BankFinancial announced on Friday (Feb.

Illinois 131

Illinois Lending National Conference 131

South State Correspondent

NOVEMBER 29, 2023

One of the lessons that was driven home at the recent American Banker Small Business Banking Conference in Nashville was the difference in marketing between large national banks and community banks, particularly deposit marketing. There is a reason for this. Bank engagement is a habit.

Marketing 195

Marketing Regional National Nashville 195

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

PYMNTS

DECEMBER 23, 2020

“What we want is to reduce cash and promote financial inclusion through digitization,” SBP Deputy Governor Sima Kamil said at an internet conference, according to a published report. Most of the supply chains in the nation — in cities and outside of them — are based on paper or cash per the official. The nearly $900 billion U.S.

Management 141

Management Conference Lending National 141

South State Correspondent

OCTOBER 28, 2022

While we have the technology to solve all of the above and more, there was a realization at both conferences that we are still decades away from developing a workable ecosystem and creating widespread adoption. While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences).

Conference 195

Conference Technology Las Vegas Trends 195

PYMNTS

FEBRUARY 18, 2020

CEO Scott Sanborn said on an earnings call with analysts that the deal provides Lending Club with additional sources of funding and paves the path for the combined entity to become a digital bank. In return, Lending Club gets a bank with $1.4 In return, Lending Club gets a bank with $1.4 He called the deal “transformative.”.

Conference 132

Conference Lending United States Digital Banking 132

American Banker

MARCH 3, 2021

In remarks at CUNA’s online Governmental Affairs Conference, the chairman of the National Credit Union Administration called for the creation of new initiatives around compliance for fair credit reporting and truth in lending.

Conference 50

Conference Compliance Lending National 50

PYMNTS

AUGUST 29, 2018

Speaking during a bank conference covered by The Financial Times , Sewing was quoted as saying: “The emergence of true European champions hinges on a unified regulation in Europe, a single financial market.”. The executive noted that the pressure for banks to consolidate via mergers and acquisitions is only going to increase.

Conference 100

Conference Leadership Regulation National 100

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information. .”

Conference 74

Conference Policies New York City Data 74

PYMNTS

SEPTEMBER 18, 2020

The Chinese retail economy is on the comeback trail, lending optimism to the thinking that the U.S. Earlier this week the Chinese National Bureau of Statistics announced that August retail sales rose for the first time this year by 0.5 can follow its model if the pandemic is brought under control. percent against a forecast of 5.1

US 154

US Retail National Industry 154

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

MARCH 7, 2017

Speaking in front of the LendIt conference in New York yesterday (March 6), Comptroller of the Currency Thomas Murray told those assembled that the oversight body will go forward with plans to offer banking charters to fintech companies. Murray disagrees. That’s wrong. Nor is the OCC “somehow mixing banking and commerce,” says Murray.

Fintech 100

Fintech New York Conference National 100

PYMNTS

MAY 7, 2018

China introduced new tax initiatives aimed at bolstering the nation’s entrepreneurs, according to local news reports on Friday (May 4). Vice finance minister Cheng Lihua introduced seven new tax policies during a press conference Friday, with the goal of saving small businesses $9.45 billion a year, reports from Xinhua said.

Taxes 100

Taxes Policies Conference Training 100

Abrigo

JUNE 12, 2023

According to the Conference of State Bank Supervisors , the number of money transmitters grew by 13% in 2021 in the U.S. A national framework would provide a level playing field, fostering innovation and competition in the money transmitter industry. alone, handling $6 trillion in payments.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Gonzobanker

FEBRUARY 18, 2015

I think ever since GonzoBanker’s mother ship, Cornerstone Advisors , was founded over 13 years ago, Bank Director has hosted its “Acquire or Be Acquired” conference (or, as all the regulars call it, “AOBA”) in our back yard here in sunny Scottsdale or Phoenix, Ariz. Well, my partner Steve Williams and I finally broke down and attended.

Conference 60

Conference Community Phoenix Arizona 60

PYMNTS

FEBRUARY 14, 2018

s Chief Executive Tim Sloan said at an investor conference Tuesday (Feb. According to a report in Reuters covering comments Sloan made at the investor conference, he said the bank is open for business and that nothing much has changed for the company. Wells can still lend and take deposits. Wells Fargo & Co.’s

Regulation 100

Regulation Conference Compliance Lending 100

Abrigo

MAY 5, 2022

Sometimes 20 minutes, sometimes 50 minutes, this podcast digs into such topics as creating branch experiences that go hand-in-hand with digital ones, identifying risk, and consumer lending. Lending & Credit Risk. Lending & Credit Risk. keep me informed. Whitepaper. Asset Liability Modeling. Asset/Liability. CECL Models.

Community 195

Community Lending Maine Resources 195

PYMNTS

JUNE 11, 2020

That number is expected to rise soon as the Federal Reserve Board issues business loans under the Main Street Lending Program. At a press conference on Wednesday, Fed Chairman Jay Powell said more stimulus is needed to restore an economy that could see high unemployment for several years.

Conference 134

Conference Maine Lending National 134

Abrigo

SEPTEMBER 16, 2019

More than two-thirds of community banks surveyed for the Conference of State Bank Supervisors (CSBS) Community Bank Sentiment Index indicated they expect business conditions will be the same or better in the next 12 months. Given the overall positive state of the economy, this is pretty remarkable,” Michael L. Asset/Liability. Credit Risk.

Community Bank 150

Community Bank Community Policies Survey 150

Independent Banker

JANUARY 31, 2022

“There’s really not a lot we can’t do,” says Travis Edlund, senior vice president and regional manager of the San Antonio market for Amarillo National Bank. Amarillo National Bank (ANB) in Amarillo, Texas, plans to open its first full-service retail branch in the home of the Alamo this year, but the $7.6-billion

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct. The body of U.S.

District of Columbia 156

District of Columbia National Fintech New York 156

Gonzobanker

FEBRUARY 8, 2022

It’s been a long two years since bankers and investment bankers nationwide made their annual pilgrimage to the Arizona desert for the Acquire or Be Acquired conference – and ohhh man, a completely different world has emerged since the January 2020 get-together! Let’s put COVID aside for a minute. A new frontier of efficiency will arrive.

Fintech 159

Fintech Customer Experience Conference Technology 159

PYMNTS

OCTOBER 9, 2018

” “There is no doubt that the lease accounting standards will add new complexities to a broad range of business functions, including sales, lending, contracting and financial reporting,” wrote Whitney Schiffer, CPA, in an article last week for accounting and advisory firm Berkowitz Pollack Brant.

Community Bank 153

Community Bank Report Community Lending 153

PYMNTS

AUGUST 7, 2018

Management stated on a conference call with analysts that the gains in those areas – which in turn boosted top and bottom lines that exceeded Wall Street expectations – came against a backdrop where the firm has been gaining new customers and credit quality has been aided by analytics. percent versus 7.2 percent versus 18.6 percent last year.

Conference 100

Conference Lending Analytics Capital 100

CFPB Monitor

DECEMBER 22, 2020

The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173 , addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. In this regard, the Interpretive Letter observes that 12 U.S.C. §

National 78

National Conference Analysis Lending 78