Management Risk Management Security Texas 
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.
PYMNTS
JUNE 21, 2019
In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. million from Alteria Capital.
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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. Competing and conflicting interests: growth vs. risk 2.
Payments Source
JUNE 28, 2018
Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.
Independent Banker
OCTOBER 14, 2014
In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” Section IV, Risk Areas, is helpful in evaluating risk and ensuring social media activity complies with regulations. It is no wonder banks are joining in. Following the tweets.
Gonzobanker
DECEMBER 22, 2020
Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. The Tiny Bank that Did It Award UBank of Texas. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything. And, by the way, without missing a beat.
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?
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