CFPB Monitor

AUGUST 7, 2019

In its press release, the DFS claims that the investigation will look into “allegations of unlawful online lending” and “will help determine whether these payroll advance practices are usurious and harming consumers.” Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

OCTOBER 26, 2018

This treatment of card payments can only be ascribed to the hostility to high-rate lending characteristic of the former leadership of the Bureau. If the Bureau does nothing else with the Rule’s payment provisions, it should certainly correct this wholly indefensible aspect of the Rule.

Compliance 60

Compliance Texas Leadership Industry 60

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Scott Heitkamp, ICBA past chairman and president and CEO of Valuebank Texas, Corpus Christi, Texas. To sum it up, these leaders are all in and all heart for community banking.

Community Bank 239

Community Bank Community Industry Texas 239

CFPB Monitor

OCTOBER 3, 2022

The court noted the plaintiffs asserted “that HMDA data have been invaluable in ‘uncovering and addressing redlining, fair lending violations, and other inequitable lending practices’ over the decades.” Additionally, prior to that rule, the reporting of open-end lines of credit was optional, so there was no reporting trigger. .

DC 78

DC Report District of Columbia Data 78

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. The ICBA Leadership Development Conference will take place Sept. The next annual ICBA Community Banking LIVE convention will take place March 15–19, 2017, in San Antonio, Texas.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Gonzobanker

SEPTEMBER 10, 2019

The digital banking market continues a long burn—this time like the smoke of a Texas summer barbecue. Geneva-based Temenos’ announced the acquisition of Austin, Texas-based digital application provider Kony in a deal totaling $580 million. This deal looks good for Temenos, Kony and the banking industry clients of both firms.

United States 87

United States Texas Austin Kansas City 87

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. The Tiny Bank that Did It Award UBank of Texas. BCU has worked tenaciously to create a near-lights-out lending process with its consumer originations.

Idaho 157

Idaho Community Industry Strategy 157

Social Assurance

NOVEMBER 6, 2020

By having CFOs and CEOs in attendance, content would lend itself to position bank marketers as a critical function within any organization. As Kareen Partee, CMO from Texas Bank and Trust, noted, “they needed to hear our voice, and now they’re asking for it.” ” Marketers, it is time to be heard!

Marketing 12

Marketing Conference Minneapolis Analytics 12

Gonzobanker

DECEMBER 20, 2019

Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. In a state that wears autonomy on its chest, it was a bold move for two successful players to collaborate and create a $50 billion powerhouse and the largest independent bank in the great state of Texas! Credit Union Merger of the Year.

Idaho 148

Idaho Conference Data Marketing 148

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Bravo OZRK!

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Lifetime Leadership Achievement Awards. We salute a legend of lending and credit union leadership. The Bank That Gets Fintech.

Fintech 131

Fintech Strategy Leadership Lending 131

Gonzobanker

DECEMBER 19, 2017

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. Platoon Talent Leadership Award – Goes to WSFS Bank ’s Lisa Brubaker who, at Finastra ’s client conference, pointed to hiring more free-wheeling advisory talent in branches, “backstopped by a sergeant.”.

Conference 85

Conference Industry Community Bank Community 85

Gonzobanker

NOVEMBER 18, 2014

So, isn’t retail delivery about consumer lending? signing of a soon-TBA $500M Texas bank following its original partner at Carter Bank. Where’s the creativity and product leadership, folks? Man, we need some vision and leadership here. Where is the digital engagement energy? Online delivery? Two jumped out.

Chicago 96

Chicago Retail Branch Design Training 96

Gonzobanker

DECEMBER 20, 2018

There is a nice mix of the executive gene pool among these two organizations to build the future leadership team, and this deal helps CenterState gain scale as it moved past the dreaded $10 billion regulatory mark. This award goes to Ally Bank ’s mind-numbingly fast growth in its auto lending unit. Pedal to the Metal Award.

Fintech 100

Fintech Conference Innovation Community 100

Jeff For Banks

APRIL 14, 2022

The Great Texas Banking Crash: An Insider's Account 1996 Howard Green Green, Howard Banking On America: How TD Bank Rose to the Top and Took on the U.S.A. Grant Grant, Joseph M. 2013 Joshua R. Paulson Paulson, Henry M.

America 78

America National Denver United States 78

CFPB Monitor

MARCH 8, 2017

Circuit denied various motions to intervene or for reconsideration of motions to intervene as follows: The motion of the plaintiffs in State National Bank of Big Spring, Texas, et al. In a second order , the D.C. Lew , another case challenging the CFPB’s constitutionality, to intervene in the en banc rehearing was denied.

District of Columbia 68

District of Columbia United States Texas Leadership 68