Abrigo

DECEMBER 5, 2023

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. Leadership and management: Leading and effectively managing a compliance team is a significant part of the role.

Training 221

Training Compliance Regulation Software 221

Abrigo

MAY 24, 2024

Resources like this webinar, "Embracing FedNow," offer valuable insights on FedNow's AML and fraud implications, as well as best practices for employee training, customer education, and infrastructure reviews. Show your board of directors and leadership an outline of what it will take to prepare for FedNow at your institution.

How To 243

How To Fraud Resources Georgia 243

Abrigo

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. 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.

Community 195

Community Lending Maine Resources 195

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

CFPB Monitor

SEPTEMBER 11, 2018

The CFPB’s newly-released Summer 2018 edition of Supervisory Highlights represents the CFPB’s first Supervisory Highlights report covering supervisory activities conducted under Acting Director Mick Mulvaney’s leadership. ET, Ballard Spahr attorneys will hold a webinar, “Key Takeaways from the CFPB’s Summer 2018 Supervisory Highlights.”

Lending 68

Lending Policies Compliance Cards 68

Abrigo

MARCH 21, 2023

The blue line shows the effective funds rate, or the average rate at which institutions are actually lending and borrowing funds from one another. A key take-home point here: Are you being compensated for the risk that is presented when lending out money to borrowers? Specifically, Q1 2022 volume averaged $72.27 billion – a 39.7%

Risk Management 195

Risk Management Management Strategy Lending 195

Abrigo

JUNE 22, 2017

In the recent Sageworks webinar “ Credit union strategic planning best practices: Bridging the gap between strategy and execution ,” Ancin Cooley, CIA, CISA, of Synergy Credit Union Consulting, discusses the importance of setting and evaluating your credit union’s risk appetite.

Lending 150

Lending Meeting Survey Capital 150

Gonzobanker

APRIL 8, 2020

Pages should have calls to action in shareable content like blogs, videos and webinars that encourage consumer and business engagement, and they should be used across digital marketing mediums like blogs, alerts, calling/texting the contact center and auto-scheduling appointments. Content leadership takes massive coordination. * * *.

Leadership 160

Leadership Analytics System Digital Banking 160

Abrigo

MARCH 28, 2016

With more competition, institutions are lending in new areas, adjusting underwriting standards and seeking to grow via mergers and acquisitions. Leadership should be strong promoters of the culture. For more on creating a strong risk rating system, access this archived webinar: Risky Business - Revamp Risk Ratings for Your ALLL.

Training 150

Training System Leadership Analysis 150

Abrigo

DECEMBER 30, 2019

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Lending & Credit Risk.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

AUGUST 26, 2016

Does senior leadership do a good job of communicating its top priorities? Or to learn about hfow various players in the lending process can work together to ensure credit quality, listen to the on-demand webinar, " How To Maintain Credit Quality During Growth Periods.".

Survey 150

Survey Risk Management Leadership Strategy 150

Gonzobanker

JANUARY 29, 2018

While I recognize that a poll of webinar attendees isn’t exactly scientific research, practically none of the attendees rated their content and delivery as strong—and I suspect a lot of bank and marketing execs feel the same way. Let’s define content as knowledgeable and interactive information put together to stimulate action.

Analytics 98

Analytics Resources Strategy Marketing Strategies 98

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. The leaders of the Inver Grove Heights, Minn.,

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Our leadership consistently articulates and demonstrates a commitment to being a great place to work.”.

Community Bank 169

Community Bank Community Montana Leadership 169

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. Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

FICO

APRIL 3, 2020

They’re scrambling to stay afloat – but with no end in sight, what will this mean for the economy and the credit and lending industry? Congress is currently considering a proposal that would increase a Treasury Department fund, giving the Federal Reserve access to $350+ billion that could be used for emergency lending programs.

Community 52

Community Community Bank Lending social media 52

FICO

NOVEMBER 29, 2018

Small business lending was strong in 2018 and pro small business growth policies have been conducive to that growth. To learn more about FICO can help grow small business portfolios with scoring and give more businesses access to credit, check out our on-demand webinar for an in-depth look. Or visit our website.

Community 67

Community Community Bank Policies Leadership 67

Independent Banker

AUGUST 31, 2021

The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We Among its digital innovations is an extensive library of application programming interfaces (APIs) that runs its customer platform and allows the bank to originate and service loans on online lending platforms.

Community Bank 196

Community Bank Community National Fresno 196

CFPB Monitor

JUNE 29, 2020

ET, Ballard Spahr will hold a webinar, “The OCC’s Final Rule to Undo Madden : An Analysis and A Look Ahead.” The consumer advocates believe the FDIC’s rule will encourage the proliferation of abusive high-rate lending by providing an avenue for non-bank lenders to avoid state interest rate cap protections.

FDIC 60

FDIC National Analysis Regulation 60

Social Assurance

MARCH 26, 2020

Do customers have questions about mortgage lending? Pro Tip: It has been so encouraging to see all the examples of leadership that so many of you have displayed during these uncertain times. For more information on servant leadership, communication and innovation during a crisis, check out our blogs, webinars and more below.

Marketing 15

Marketing Community Leadership social media 15

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. During the period covered by the report, the Bureau filed one fair lending public enforcement action and referred three ECOA matters to the DOJ.

Report 78

Report Leadership Lending Regulation 78

CFPB Monitor

FEBRUARY 1, 2021

He also announced an immediate change in supervision, stating that it is now “the official policy of the CFPB to supervise lenders with regard to the Military Lending Act.” Under the leadership of former Acting Director Mulvaney, the CFPB ended routine examinations for MLA compliance. Tomorrow, February 2, 2021, from 12:30 p.m.

Policies 78

Policies Leadership Lending Compliance 78

Gonzobanker

DECEMBER 22, 2015

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. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. Bravo OZRK! EMV hysteria.

Community Bank 60

Community Bank Apple Community Technology 60

CFPB Monitor

FEBRUARY 8, 2021

Uejio publicly shared his statement to the staff of the Bureau’s Division of Supervision, Enforcement, and Fair Lending, the new blog post reinforces Mr. Uejio’s intention to make significant changes at the Bureau even before Rohit Chopra, President Biden’s nominee for CFPB Director, is confirmed by the Senate and sworn in. to 1:30 p.m.

Policies 78

Policies Analysis Compliance Data 78

CFPB Monitor

APRIL 26, 2022

On May 11, 2022, Ballard Spahr will hold a webinar, “CFPB Director Rohit Chopra: Do His Words Speak Louder Than His Actions?” The webinar will address the CFPB’s announcement regarding supervision of nonbanks as well as other actions taken under the leadership of Director Chopra.

New Jersey 146

New Jersey Maryland Pennsylvania Virginia 146

CFPB Monitor

JUNE 16, 2021

Specifically, the report examines how the CFPB has (i) managed the reorganization of its Office of Fair Lending and Equal Opportunity and related risks during 2018, (ii) monitored and reported on its fair lending performance, and (iii) used new HMDA data fields to analyze and support its fair lending activities.

Lending 78

Lending Report Data Policies 78

CFPB Monitor

APRIL 23, 2020

While the leadership and priorities of the Federal Trade Commission have changed under the Trump Administration, the FTC continues to take an active role in the enforcement of consumer financial laws. ET, Ballard Spahr will hold a webinar, “What’s Happening at the FTC.” Click here to register for the webinar. to 1:00 p.m.

Leadership 78

Leadership Lending Security Data 78

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). The order directs certain federal agencies to pursue various strategic objectives to promote and protect American advancement in AI.

Lending 84

Lending Community National Big Data 84

CFPB Monitor

JULY 6, 2020

It represents the CFPB’s third rulemaking agenda under Director Kraninger’s leadership. Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z). ET, Ballard Spahr will hold a webinar , “The CFPB’s LIBOR Transition Proposal and Guidance: What You Need To Know.” Property Assessed Clean Energy Financing.

Regulation 78

Regulation Policies FDIC Lending 78

Gonzobanker

JUNE 23, 2014

As my Gonzo colleague Jim Burson pointed out in our “Strategic Planning is Broken” Webinar ( access the playback ), many of these lip service claims need to be challenged. Regardless of whether it was the CEO (or maybe an overzealous CMO), the real lesson here is it didn’t work, and leadership was the problem, not tech.

System 92

System Leadership Conference Mobile 92

CFPB Monitor

MARCH 3, 2021

Mr. Chopra’s responses to several questions reinforce our expectation that the CFPB will significantly ramp up its enforcement activity under his leadership. He indicated that the CFPB’s Office of Fair Lending should play a critical role in the CFPB’s enforcement of the ECOA. On March 8, 2021, from 12:00 p.m. to 1:30 p.m.

Lending 78

Lending Leadership Meeting Regulation 78

CFPB Monitor

OCTOBER 19, 2020

For our webinar last week, “What a Blue Wave in the November 2020 Elections Could Mean for the Consumer Financial Services Industry,” we were joined by special guest Isaac Boltansky, Director of Policy Research at Compass Point Research & Trading. In Chris’s view, such criticism is unfounded.)

Leadership 78

Leadership FDIC Exercises Lending 78