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 195

New York City Miami Las Vegas San Antonio 195

Abrigo

DECEMBER 2, 2021

In a competitive lending environment, many banks and credit unions are concerned about losing good-quality loans if they over-price them. Lending & Credit Risk. Consumer Lending. Lending & Credit Risk. Consumer Lending Compliance: Hot-Button Issues to Monitor. Beef up your loan pricing strategy. Learn More.

Conference 195

Conference San Antonio Lending Fraud 195

American Banker

DECEMBER 26, 2019

Spirit of Texas Bancshares is acquiring four branches and a loan production office from Simmons First National Corp. as part of an aggressive expansion in its home state.

San Antonio 53

San Antonio Texas Austin National 53

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. The newest order now includes the counties which house some of the largest metropolitan areas in the U.S.

New York City 150

New York City Las Vegas San Antonio San Diego 150

Abrigo

OCTOBER 17, 2019

The Bank of San Antonio, for example, was growing quickly and realized that automating the ALLL and stress testing made sense in order to get bigger. Some financial institutions have realized that continuing to use Excel for certain functions, such as calculating the ALLL, isn’t practical. Credit Risk. Portfolio Risk & CECL.

San Antonio 150

San Antonio Analysis Study Compliance 150

Jeff For Banks

MARCH 29, 2014

Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300. Prosperity Bancshares, Inc. NYSE: PB) "Prosperity Bancshares, Inc.®,

Strategy 100

Strategy Texas San Antonio Fort Worth 100

American Banker

JULY 25, 2024

The San Antonio-based bank is in the midst of a yearslong expansion effort spanning Houston, Dallas and Austin — all of which are fueling loan growth.

San Antonio 36

San Antonio Houston Austin Dallas 36

American Banker

OCTOBER 12, 2023

The San Antonio-based lender is introducing new products targeted at borrowers who make less than 80% of their county's median income. The loans, which will qualify for Community Reinvestment Act credit, could help expand access to the state's increasingly expensive housing market.

San Antonio 48

San Antonio Community Marketing Lending 48

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 60

San Antonio Kansas City Groups CA 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. To sum it up, these leaders are all in and all heart for community banking. By Molly Bennett.

Community Bank 239

Community Bank Community Industry Texas 239

American Banker

APRIL 26, 2024

The San Antonio-based bank said that loan growth, fueled in part by its expansion in key Texas markets, may compensate for pressure on deposits. It slashed the number of rate cuts it expects this year from five to two.

San Antonio 36

San Antonio Texas Marketing Lending 36

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 next annual ICBA Community Banking LIVE convention will take place March 15–19, 2017, in San Antonio, Texas. Consumer Lending Institute. Commercial Lending Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

FEBRUARY 28, 2023

Williams (second from left) with ICBA’s 2022/23 executive committee, including outgoing chairman Brad Bolton, at ICBA LIVE 2022 in San Antonio. He had a great relationship with banks and bankers, and that attracted me, just from the standpoint of what they did to help my dad.”

Community 172

Community Community Bank Georgia San Antonio 172

Fintech Labs Insights

AUGUST 23, 2024

Event Spotlight Fintech’s premier meeting place for decision-makers Save 10% with discount code: FKV2787LABS 60+ demos | 120+ speakers | 2,000+ attendees (1,000+ from banks and investors) Connect with senior executives who can take your business to the next level Sep 9-11, 2024 | Marriott Marquis | NYC Book Now > Please contact us if we are (..)

Conference 15

Conference Las Vegas San Diego San Antonio 15

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. learn more.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195