Abrigo

JULY 11, 2017

Kavita Shelat, a member of Baker Donelson’s Financial Services Group in Memphis, advises financial institutions in her article HMDA Data for Small Business Loans? Unlike mortgages, small business loans tend to be too variable, with each loan having many unique aspects, to allow for a meaningful aggregate analysis.

Regulation 150

Regulation Memphis Tennessee Lending 150

Independent Banker

SEPTEMBER 25, 2014

The better prepared, the less likely they are to run afoul of the continually shifting regulations. Regulators and industry consultants agree that community banks are generally doing a great job handling their regulatory oversight and requirements. Be aware of existing or emerging risk concerns. in Kent, Ohio. Virginia B.

Compliance 101

Compliance Regulation Community Bank Community 101

CFPB Monitor

MAY 16, 2022

One of those actions is an action brought jointly with the DOJ and OCC against Trustmark National Bank (TNB) which alleged TNB engaged in lending discrimination by redlining predominantly Black and Hispanic neighborhoods in Memphis, Tennessee.

Lending 148

Lending Report Memphis Tennessee 148

Independent Banker

SEPTEMBER 30, 2018

As policymakers continue to review financial services regulations, the largest banks are working to roll back rules that were designed to mitigate the risks they pose to the financial system. I’ll be traveling to Memphis to visit Vining Sparks and CRA Partners. Where I’ll be this month. Rebeca Romero Rainey President and CEO, ICBA.

Community 79

Community Memphis Tennessee Community Bank 79

CB Insights

NOVEMBER 9, 2017

The drink has run into some problems, including a recent ban in Canada, where regulators said it does not meet all the specific requirements for meal-replacement products. Memphis Meats aims to decrease the cost of lab-grown meat in order to compete with commercial meat. Investors back lab-grown meat.

Marketing 78

Marketing Memphis Capital Trends 78

CFPB Monitor

JULY 27, 2016

Department of Justice of charges that the bank’s mortgage lending practices violated the Equal Credit Opportunity Act and Fair Housing Act by redlining majority-minority neighborhoods in the Memphis MSA and illegally discriminating against African Americans in the underwriting and pricing of certain mortgage loans.

Memphis 60

Memphis Policies Lending Compliance 60

American Banker

APRIL 29, 2016

When state and federal regulators closed Trust Company Bank in Memphis, Tenn., on Friday, it was only the second U.S. bank failure this year.

Memphis 28

Memphis Regulation Company FDIC 28