Abrigo

JANUARY 28, 2016

trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 At the same time, top executives and managers at banks and credit unions know that customers cannot be served well if the financial institution is struggling to survive. Whether it is Wells Fargo (with $1.6

Capital 150

Capital Texas Risk Management Management 150

Independent Banker

MAY 31, 2022

One bank with a strong, comprehensive and effective handle on it is $4 billion-asset Texas Bank and Trust Company in Longview, Texas. “We We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department.

Community Bank 134

Community Bank Community Fraud Texas 134

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

AUGUST 12, 2017

It would've been nice to know that Lee Harvey Oswald was heading to the sixth floor of the Texas School Book Depository. JFB's Credit Risk Leading Indicators 1. Residential and Commercial Real Estate, and Construction Lending: Trend of days on market (by property type) 2. But lagging indicators are history.

Lending 64

Lending Trends Risk Management Capital 64

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 160

Idaho Community Industry Strategy 160

Independent Banker

OCTOBER 28, 2014

a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. Lending, transaction data. Community banks generally do well in harvesting their lending data, Bhalla says. They have lots of options.

Data 88

Data social media Community Bank Community 88

Bobsguide

FEBRUARY 22, 2022

The core transformation program, titled “FutureCore,” is divided into phases and Consumer Lending for the 7 affiliate banks is the first phase to go live, with other phases to follow. The completion of this consumer lending installation represents our first step toward having a fully integrated core loan and deposit system.

Software 78

Software Wyoming Idaho Lending 78

Independent Banker

NOVEMBER 13, 2014

a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. Lending, transaction data. Community banks generally do well in harvesting their lending data, Bhalla says. They have lots of options.

Data 70

Data social media Community Bank Community 70

CFPB Monitor

SEPTEMBER 21, 2015

Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Harlingen, Texas. O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

JUNE 21, 2019

Aptible plans to use the investment to launch its Aptible Comply platform, a security management solution that provides companies and SMBs with automated security and compliance tools. Targeting the freight brokerage and transportation management industry, Arrive Logistics , based in Texas, secured $25 million from investors.

Marketing 109

Marketing Capital San Francisco Management 109

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

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

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. in Lowell, Mass.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

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

Fintech Labs Insights

JULY 7, 2016

Auto lending loan origination service (LOS) provider defi SOLUTIONS will soon offer lenders a full-service analytics and reporting platform. The reporting feature of ANALYTICS will enable lenders to track loan originations, as well as credit risk performance and profitability.

Analytics 16

Analytics San Jose Report Texas 16

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 Total raised: $120.8

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Richardson, Texas. HQ: Houston, Texas. P2P lending marketplace. Risk management and compliance software. HQ: Austin, Texas. HQ: Richardson, Texas. Home buying & mortgage process management. Tags: Consumer, SMB, loans, credit, lending, underwriting. B2B payments platform.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 12, 2016

HQ: Austin, Texas. Alt-lending. HQ: Austin, Texas. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Latest round: $13 million Series B. Total raised: Unknown. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 Total raised: $12.5 HQ: New York City. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2015

Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Source: TechCrunch. Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

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. Rex Johnson, Baxter Credit Union founder and former CEO – Rex was a legend in the credit union industry who will always be remembered as the “Yoda” of lending.

Fintech 133

Fintech Strategy Leadership Lending 133

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Argos Risk. Tags: Lending, credit, SMB.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. Derivative risk management. HQ: Austin, Texas. Online consumer lending. Person-to-person small biz lending platform. Tags: SMB, credit, lending, loans, underwriting, investing, P2P, business loans, crowdfunding. Source: Finovate. Person-to-person lender.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 14, 2016

Tags: Consumer, lending, alt-lending, underwriting, credit.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Vouch landed $6 million to help put the “first P” back in P2P lending. Online lending ( Paidy ). Lending social network. HQ: Austin, Texas. HQ: Tokyo, Japan.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

SEPTEMBER 25, 2015

Auto lending marketplace lender. HQ: Austin, Texas. Risk management. Mobile P2P lending platform. Tags: Gold, investing, wealth management, trading, online-to-offline. Source: P2P-Banking. CoverHound. Insurance portal. HQ: San Francisco, California. Latest round: $33.3 million at $100 million valuation.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. HQ: Austin, Texas. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. Total raised: $45.1 Source: Finovate. Online alt-lender. HQ: Palo Alto, California. Latest round: $35 million. Total raised: $42.7 Source: Crunchbase. AcadiaSoft. Credit Benchmark.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Austin, Texas. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million.

Company 12

Company Fintech New York City Comparison 12

Gonzobanker

DECEMBER 19, 2024

Bank Acquisition of the Year has to go to SouthState Corporation for its big move into Texas with the acquisition of Independent Bank Group. Holland, who started his first bank at age 26, had a dream of building a Texas banking category killer when he and team members founded Veritex 15 years ago. billion in market cap.

Fraud 88

Fraud Fintech Marketing Industry 88