Fort Worth and Lending - Community Banking Brief

FinCEN Reissues Real Estate Geographic Targeting Orders: What does this mean for you?

Abrigo

NOVEMBER 12, 2020

Real estate lending BSA training should include GTO guidance. The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . What does this GTO mean for your institution?

New York City

New York City Las Vegas San Antonio San Diego

FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

MAY 11, 2020

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Real estate lending BSA training should include GTO guidance. What does this GTO mean to your financial institution?

New York City

New York City Miami Las Vegas San Antonio

TAB Bank Expands With $46M Acquisition Deal For BAMFi’s Capital Division

PYMNTS

NOVEMBER 26, 2019

BAMFi , a software provider for the secured lending space, will still own its proprietary solution FactorCloud. He added that TAB Bank is embracing the chance to expand in the Dallas-Fort Worth market and are “pleased to welcome BAM’s staff in Dallas to our team.” . The company was recently ranked 121 on the 2019 Inc.

Capital

Capital Fort Worth Dallas Lending

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FinCEN Reissues Real Estate Geographic Targeting Orders

Abrigo

NOVEMBER 11, 2019

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . Real estate lending BSA training should include GTO guidance. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then.

New York City

New York City Las Vegas San Antonio San Diego

Elevate To Take Another Crack At An IPO

PYMNTS

MARCH 28, 2017

Conditions now are different, however, with investors looking for new issues — and the Fort Worth-based firm is ready to try and surf that demand wave. Still, lending can be a tough place to go looking for investor love — a fact that LendingClub Corp. Online lender Elevate Credit, Inc. and U.K. — and On Deck Capital, Inc.

Fort Worth

Fort Worth Capital Groups Lending

How Auto Sales Are Driving New Retail Trends

PYMNTS

JANUARY 7, 2020

The ways people search for and purchase a vehicle continue to change,” said Tom Lazenby, auto lending manager for Regions Bank. The service, which made its first appearance in five Dallas-Fort Worth area dealerships, gives customers access to a variety of vehicle types, from sedans and coupes to convertibles and crossovers.

Trends

Trends Retail Fort Worth Regional

Elevate Credit introduces a subprime credit card

Payments Source

JULY 19, 2018

The Fort Worth, Texas, company will be competing in a segment of the U.S. card market that has grown more competitive in the last few years.

Fort Worth

Fort Worth Cards Texas Marketing

A Rising Texas Star

Independent Banker

JULY 30, 2015

After a career of nearly three decades as a banker serving various community and regional institutions in the Dallas-Fort Worth area, C. Last month the bank completed its first acquisition since it went public, of another community bank in Dallas-Fort Worth. By Kerry Curry.

Texas

Texas Fort Worth Dallas Community Bank

Bankers: Is your strategy the same as your competitor?

Jeff For Banks

MARCH 29, 2014

Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy

Strategy Texas San Antonio Fort Worth

CFPB announces new appointments to advisory groups

CFPB Monitor

AUGUST 22, 2016

According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”

San Antonio

San Antonio Kansas City Groups CA

Today In Payments: Default Fears Mount As China’s Banks Encourage Loans; Goldman, Morgan Stanley Predict Economic Devastation

PYMNTS

MARCH 23, 2020

In today’s top news, state-owned financial institutions in China are offering incentives to boost consumer lending, and economists at Goldman Sachs and Morgan Stanley predict the coronavirus will be economically devastating. Beijing is looking at personal lending as a way out of the economic crisis brought on by the coronavirus.

Fort Worth

Fort Worth Dallas Lending Groups

FinCEN reissues real estate Geographic Targeting Orders

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. FinCEN reissued Geographic Targeting Orders to include two new metropolitan areas. to ensure the detection of these transactions.

New York City

New York City Las Vegas District of Columbia San Antonio

Washington Watch

Independent Banker

SEPTEMBER 26, 2014

Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Many community bankers concluded that the EGRPRA is little more than a “check the box” process for regulators. .;

Washington

Washington Fort Worth Regulation Community Bank

Community Banking Brief

FinCEN Reissues Real Estate Geographic Targeting Orders: What does this mean for you?

FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

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TAB Bank Expands With $46M Acquisition Deal For BAMFi’s Capital Division

Webinars

FinCEN Reissues Real Estate Geographic Targeting Orders

Elevate To Take Another Crack At An IPO

How Auto Sales Are Driving New Retail Trends

Elevate Credit introduces a subprime credit card

A Rising Texas Star

Bankers: Is your strategy the same as your competitor?

CFPB announces new appointments to advisory groups

Today In Payments: Default Fears Mount As China’s Banks Encourage Loans; Goldman, Morgan Stanley Predict Economic Devastation

FinCEN reissues real estate Geographic Targeting Orders

Washington Watch

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