Jeff For Banks

DECEMBER 10, 2024

The FDIC designated SVB as systemically important. that specializes in providing private-label banking and technology solutions for non-bank companies ranging from entrepreneurial start-ups to those in the Fortune 500. My method was to search for the best banks based on total return to shareholders over the past five years.

Las Vegas 70

Las Vegas Lending Community Bank North Carolina 70

CFPB Monitor

APRIL 18, 2019

The leadership of the CFPB, OCC, FDIC and FTC is now firmly under Republican control. The second panel will include discussion among OCC and FDIC representatives. Leonard Chanin, FDIC, Deputy to the Chairman. I am again co-chairing the event, as I have for the past 23 years. Ian Campbell, OCC, Counsel.

Chicago 68

Chicago FDIC Regulation Big Data 68

CFPB Monitor

FEBRUARY 12, 2019

The leadership of the CFPB, OCC, FDIC and FTC is now firmly under Republican control. I will moderate a discussion among CFPB, OCC, FTC and FDIC representatives. I am again co-chairing the event, as I have for the past 23 years.

FDIC 68

FDIC San Francisco New York City New Jersey 68

Abrigo

FEBRUARY 8, 2024

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Jeff For Banks

SEPTEMBER 10, 2011

But he held firm that the regulatory environment, changing customer preferences, and the pace and expense of technology were driving the market towards bigger is better. They acquired seven failed institutions in Georgia, Florida, and South Carolina from the FDIC, adding over $2 billion of acquired assets since March 2010.

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65

Jeff For Banks

DECEMBER 10, 2023

Although one might argue that First Citizens BancShares of Raleigh is a SIFI as it climbed to the 19th largest in the country with its Silicon Valley Bridge Bank acquisition from the FDIC, and that the FDIC designated SVB as systemically important. The Bancorp, Inc. Nasdaq: TBBK) Founded in 2000, this $7.5 NasdaqGS: FCNC.A)

Fresno 101

Fresno North Carolina Raleigh FDIC 101

Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. The FDIC Approved This Ad How many times did we hear a speaker admonish the audience to “be sure and sign up for the FDIC notification list.” While the mood felt upbeat and optimistic (maybe it was the sunny and mid-70s weather?),

Conference 88

Conference FDIC Arizona Industry 88

Gonzobanker

SEPTEMBER 26, 2024

According to the FDIC, the banking industry has roughly $2.5 Certainly brand, technology and unique assets like patents play a huge role in what drives a company’s overall price-to-book value or “intellectual capital.” Do any of our technology and strategic partners truly provide us with a competitive advantage?

Capital 78

Capital Industry Branding FDIC 78

Javelin Strategy & Research

SEPTEMBER 2, 2014

My 30 year career started in merchant e-commerce technology, with numerous product management/leadership/launch roles before moving over to product-innovation research some fifteen years ago. I have a lot to learn! I can’t get enough of innovation and digital strategy. I’d like to hear from you.

Innovation 58

Innovation DC Strategy FDIC 58

Independent Banker

DECEMBER 13, 2015

“I spend 30 to 40 percent of my day looking at those monitoring tools to keep up with cybersecurity threats, though some of that is multitasking,” says Mike Hamilton, vice president, information technology at the $250 million-asset First State Bank in Huntington, W.Va. Completing the assessment took “a couple of hours,” he says.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

“I spend 30 to 40 percent of my day looking at those monitoring tools to keep up with cybersecurity threats, though some of that is multitasking,” says Mike Hamilton, vice president, information technology at the $250 million-asset First State Bank in Huntington, W.Va. Completing the assessment took “a couple of hours,” he says.

Tools 70

Tools Community Community Bank Security 70

PYMNTS

OCTOBER 29, 2018

Facebook leadership underestimated the role that platform governance plays in keeping platforms alive and thriving – and it may be too little, much too late to turn things around. But they also acknowledged that their technology “still doesn’t work that well” when it comes to hate speech, requiring manual intervention to review and act upon.

Payments 196

Payments Google Apple Innovation 196

FICO

JANUARY 13, 2020

Industry is anxious for some clear rules of the road, including resolution on such issues as to how many attempted calls can be made weekly to a debtor and how collectors can leverage modern communications technology (e.g., While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g.,

Policies 52

Policies Las Vegas FDIC Washington 52

Independent Banker

JUNE 30, 2022

Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. Rowland; and EVP and chief technology officer Mike Beattie. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued. By Ed Avis. Methodology.

Community Bank 172

Community Bank Community National Philadelphia 172

Banking 2020

MARCH 10, 2015

According to FDIC Data Calls as outlined in the Forbes , in the 4th Quarter of 2014, traditional banks’ commercial loan portfolios saw a 3.1% Kyle Enger, known for his thought leadership in the world of relationship banking on the West Coast said it best, “Traditional banks have to embrace digital lending in their hometowns to compete.”.

Community 40

Community Lending Capital Conference 40

Independent Banker

MARCH 15, 2015

Yet his steady leadership is paired with a willingness to challenge the status quo cautiously to keep up with an evolving marketplace—a quality that appealed to the bank’s board when it promoted him from loan officer to bank president 25 years ago. FDIC Advisory Committee on Community Banking, member. Thoughtful action.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

JULY 15, 2016

But when it comes to a tactic that plays rope-a-dope with the facts about something, say as serious as whether or not China hacked into the FDIC, then it is not at all cool. Top as in the very top: the FDIC chairman, his chief of staff, and the General Counsel. Maybe not even from a PR perspective either. Lending Club Algorithms .

Retail 100

Retail FDIC Bitcoin Lending 100

CFPB Monitor

MARCH 10, 2022

Titled “ Executive Order on Ensuring Responsible Development of Digital Assets ,” the Order is described by the White House as “outlining the first ever, whole-of-government approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology.”.

FDIC 148

FDIC National cryptocurrency Leadership 148

CFPB Monitor

FEBRUARY 3, 2020

The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. The second panel will feature OCC and FDIC representatives. I am again co-chairing the event, as I have for the past 24 years. I will co-moderate both.

New York City 78

New York City San Francisco FDIC Chicago 78

CFPB Monitor

NOVEMBER 9, 2020

While the leadership and priorities of the Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Federal Trade Commission have changed under the Trump Administration, these agencies have remained active in enforcing consumer financial services laws.

FDIC 78

FDIC Regulation Leadership Data 78

Gonzobanker

FEBRUARY 7, 2018

At the same time, most bank executives agreed that a 20%-25% increase in earnings from the tax break is being earmarked for investments in their franchises: market expansion, raises for employees and, of course, technology investments. 2: The Bulls.

Taxes 76

Taxes Video Analytics Arkansas 76

CFPB Monitor

JANUARY 20, 2022

We also discuss the potential implications of the current CFPB’s interest in buy-now-pay-later and its inquiry into large technology companies that offer payment services. Other topics include the potential impact of the recent leadership turmoil at the FDIC and expectations for activity by state regulators and attorneys general.

FDIC 78

FDIC Industry Leadership Report 78

FICO

JULY 17, 2017

The election of a new president has presented President Trump with the opportunity to make sweeping changes within the leadership structure of all the federal agencies, including the independent banking agencies. These changes in leadership will assist in the implementation of the President’s financial regulatory reform agenda.

US 40

US Leadership Regulation Policies 40

FICO

JANUARY 9, 2017

The FDIC, Fed and OCC recently initiated the process for drafting new cybersecurity regulations for banks with assets exceeding $50 billion. New FCC leadership will provide much-needed TCPA relief. We’ve already seen several early indications of this. fraud alerts) in accordance with the 1991 Telephone Consumer Protection Act (TCPA).

Regulation 40

Regulation Lending New York Leadership 40