CFPB Monitor

JANUARY 7, 2019

I am pleased to share with our blog readers that Alan Kaplinsky, who leads our firm’s Consumer Financial Services Group, was recently awarded the National Law Review’s Go-To Thought Leadership Award in Consumer Finance for his work on our blog, Consumer Finance Monitor.

Leadership 60

Leadership National Lending Industry 60

Independent Banker

FEBRUARY 24, 2015

ICBA convention keynote speaker Carly Fiorina, a former Hewlett-Packard chief, shares her perspective on business innovation and leadership. A keynote speaker for ICBA’s national convention, Community Banking LIVE 2015, this month in Orlando, Fla., When the answer was yes, then you have to define leadership. Photo by Timothy D.

Leadership 70

Leadership Community Bank Community Industry 70

Abrigo

OCTOBER 22, 2024

Say "thank you" this National FinCrime Fighter Day BSA professionals and financial crime fighters are tasked with the challenge of protecting our financial system daily. October 26 is National Financial Crime Fighter Day , and it’s the perfect time to pause and applaud everything these professionals do.

Security 221

Security Fraud Community National 221

Gonzobanker

DECEMBER 12, 2024

The stage is set for a massive leadership transition that will reshape the foundation of the banking industry. Picture this: atidal wave of change comes crashing over the financial services industry, sweeping away the old guard and ushering in a new era of leadership. Leadership, however, is multifaceted.

Leadership 104

Leadership Industry Strategy Examples 104

Independent Banker

MARCH 31, 2022

Here stood a group of experienced and passionate community bankers who have dedicated themselves to advocating for the industry they care so deeply about. The key is to demonstrate how additional regulatory burdens on the community banking industry will negatively affect the customers and communities we serve.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

OCTOBER 18, 2016

Another longtime Amazon worker, Steve Kessel, a member of Bezos’ leadership team, is also involved in the planning for Amazon grocery store experiments, according to Recode reports. Among Amazon’s more unique HR features is the “shadow” program, with graduates typically going on to run crucial new initiatives at the company.

Industry 100

Industry Leadership America Retail 100

PYMNTS

APRIL 2, 2019

The wireless industry association CTIA released a report that said the U.S., However, it does struggle in two areas: mid-band spectrum and national strategy. The United States, with quick moves by government officials and telecommunications carriers, has moved to the front of the global 5G race, according to reports. and none in China.

US 160

US Policies United States Leadership 160

PYMNTS

JULY 24, 2020

President Joe Erlinger and National Franchisee Leadership Alliance Head Mark Salebra. And the Retail Industry Leaders Association (RILA) is seeking assistance with mask regulations to keep store workers safe. locations, the outlet reported, citing a letter inked by McDonald’s U.S.

US 148

US Leadership National Retail 148

Abrigo

JANUARY 27, 2020

The 16 th annual conference, formally known as BAM+ User Group (BUG), will feature product and industry experts covering BSA/AML professionals’ top concerns, including cannabis-related banking and domestic terrorism, financial crime updates including OFAC sanctions and SAR writing, and the latest BAM+ product tips and tricks. GET STARTED.

Conference 195

Conference Austin Fraud America 195

South State Correspondent

APRIL 12, 2022

Our focus is on information that pertains to the community banking industry. 2) Leadership Matters. He goes on to say that Americans have lost trust in the ability of large institutions like the federal government, national media, and big banks to understand or care about their needs. 1) The Fed May Hike More Than Expected.

Community 195

Community Community Bank Leadership Lending 195

Abrigo

MAY 5, 2022

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry. Banking Resources.

Community 195

Community Lending Maine Resources 195

PYMNTS

AUGUST 21, 2020

.” He continued: “I will devote the next chapter of my professional life to helping companies and agencies in the marketing and advertising industries accelerate their transformation and to drive holistic and profound change. I know the company and its leadership agree on the centrality of this important task.

Puerto Rico 143

Puerto Rico social media Louisiana Leadership 143

Independent Banker

NOVEMBER 24, 2014

Four judges evaluated the community bankers nominated based on four criteria—character; leadership; community involvement/volunteerism; and overall bank condition and health. Four community bankers were selected for this year’s recognition: National Award Recipient. Industry Insight People slide' The Judges. Bill Loving.

Community 116

Community Wyoming Oakland Regional 116

PYMNTS

DECEMBER 20, 2019

As others in the blockchain space have slowed their growth or even shut down, we have accelerated our momentum and industry leadership throughout 2019.” MoneyGram has been using XRP for transactions in multiple nations around the globe. Tetragon led the Series C with participation from Route 66 Ventures and SBI Holdings.

Leadership 131

Leadership blockchain National Industry 131

American Banker

SEPTEMBER 30, 2024

Citigroup, First National Bank and Marqeta headlined some of the biggest changes in executive leadership in the banking, fintech and payments industries.

Fintech 69

Fintech Technology Leadership National 69

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content. Evaluate and improve the messaging.

Leadership 162

Leadership Analytics System Digital Banking 162

PYMNTS

APRIL 11, 2017

They include insufficient information to make an informed cost-benefit analysis, insufficient leadership to help the business implement new technology and a lack of overall knowledge about the latest solutions available to the enterprise. The hesitancy among businesses to adopt new technology is well-documented.

Leadership 118

Leadership Analytics Analysis Tools 118

CFPB Monitor

MARCH 6, 2017

In a new white paper, “ An Overview of the Analytical Flaws and Methodological Shortcomings of the CFPB’s Survey of Consumer Experiences with Debt Collection ,” ACA International takes aim at the report released by the CFPB in January 2017 that presented the findings of the CFPB’s national debt collection consumer survey.

Survey 79

Survey National Analytics Examples 79

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Contagion risks are real.

cryptocurrency 146

cryptocurrency Innovation DC National 146

Perficient

MAY 21, 2021

Deepti graduated with a Bachelor’s degree and diploma in Business Administration with a specialization in Marketing and worked as a Relationship Banker and as a Marketing Coordinator for the banking industry. Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship.

Milwaukee 348

Milwaukee Software Course Detroit 348

Abrigo

MARCH 15, 2016

Tip: Professionally designed websites that showcase your team's credibility and your firm's thought leadership will help you earn referrals. Know your industry. Tip: Joining local and national organizations in your field keeps your firm in the flow of information. Create relevant content.

Industry 150

Industry Trends Leadership Video 150

PYMNTS

SEPTEMBER 30, 2020

The company said Access Industries (through its Israeli vehicle Claltech), Workday Ventures and “all of our existing investors” participated in the round, according to the post. It offers assistance for all kinds of employment ranging from contractors to payroll and EOR throughout 140+ nations.

Management 130

Management Groups Leadership Software 130

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., Mark Scheffers, Grand Ridge National Bank. Community Financial Services Bank, Benton, Ky.; Wheaton, Ill.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

FEBRUARY 19, 2019

banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns are raised about how industry consolidation might impact competition, Federal Reserve Chairman Jerome Powell is warning that it could hinder small businesses’ access to capital and financial services.

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

NOVEMBER 7, 2019

Schnatter resigned in 2018 after his controversial remarks about the leadership at the National Football League in regards to players protesting during the national anthem. Wetzel previously worked at chemicals company PPG Industries. He also was accused of graphically describing violence against minorities.

Leadership 101

Leadership National Training America 101

Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time. The second aspect of the assessment is understanding cybersecurity maturity.

Tools 114

Tools Leadership Handbook Security 114

CFPB Monitor

APRIL 15, 2020

A coalition of groups that includes the Consumer Bankers Association, the National Council of Higher Education Resources, and consumer advocates, has sent a letter to House and Senate leadership urging Congress to extend relief to federal student loan borrowers whose loans are not covered by the CARES Act.

Groups 78

Groups Leadership Industry Resources 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

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

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. 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.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

DECEMBER 8, 2020

The company says it’s the first national bridal retailer to make this move, and the program’s unique design will earn points for the retailer among its brides as well as its business partners. Our entire leadership team really believes in this service mentality,” she noted. Because as of Tuesday (Dec.

social media 215

social media Community Retail Leadership 215

PYMNTS

AUGUST 22, 2019

They will work with their teams to deliver industry-leading product offerings and consultative payments insights to ensure that our credit unions’ goals are achieved.”. They will also both be responsible for deploying PSCU’s solutions and helping credit unions compete in an increasingly national market.

Management 116

Management Regional Leadership Meeting 116

PYMNTS

FEBRUARY 7, 2020

“Shell is thrilled to expand our partnership with Dunkin’ beyond a successful Northeast pilot to a national offering, allowing more consumers the ability to both enjoy their favorite Dunkin’ beverages and save when filling up their vehicle[s],” said Todd Gulbransen, head of loyalty and CRM North America for Shell.

Leadership 101

Leadership National Branding America 101

PYMNTS

AUGUST 12, 2016

may have its Prompt Payment Code , but members of the construction industry say they need to take the initiative more seriously. 11) revealed that the Construction Leadership Council, a government group, has adopted the Construction Supply Chain Payment Charter (CSCPC). Reports on Thursday (Aug.

Payments 100

Payments Leadership National Industry 100

Perficient

AUGUST 15, 2024

Governance factors focus on the organization’s leadership, transparency, accountability, and adherence to ethical business practices.” Social factors consider a company’s treatment of employees, diversity and inclusion practices, community relations, and involvement in socially responsible initiatives.

Risk Management 221

Risk Management Resources Regulation Community 221

PYMNTS

JULY 2, 2018

” “The experience with eGuard, which today secures millions of payment transactions at India’s leading banks – and the industry leadership in payment authentication – has enabled us to launch an intelligent, low-cost fraud management capability in Trident, designed for emerging markets such as India,” added Setlur.

Fraud 100

Fraud Leadership National Security 100

American Banker

NOVEMBER 4, 2024

Multiple lenders filled leadership roles across the country, including National Bankshares in Virginia, while Peoples Financial in Pennsylvania said its CEO would step down.

Community Bank 69

Community Bank Pennsylvania Virginia Community 69