Abrigo

OCTOBER 12, 2016

In September, Sageworks hosted the 5th Annual Risk Management Summit at the AT&T Executive Education and Conference Center in Austin, Texas. During the 2016 Risk Management Summit attendees were asked which area of the loan portfolio was the focus area for growth at their respective institutions.

Risk Management 150

Risk Management Austin Lending Texas 150

Abrigo

MARCH 18, 2025

Office of the Comptroller of the Currency (OCC) & Federal Deposit Insurance Corporation (FDIC) Supervise banks and credit unions for compliance and risk management related to payment systems. The growing risk of payment fraud With faster payments comes greater fraud risk.

System 195

System Payments Fraud Regulation 195

Payments Source

NOVEMBER 2, 2020

Refinitiv, a global risk intelligence firm, has agreed to buy Giact, a company founded by a brother-and-sister team in Allen, Texas in 2004 to enhance payment fraud protection and identity verification for banks and corporations.

Fraud 118

Fraud Texas Payments Company 118

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

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

PYMNTS

JULY 28, 2017

and get rid of the regional manager positions in the impacted offices. The lending staff in the offices will be relocated to central offices in Chandler, Arizona, and Irving, Texas, noted the report. The credit underwriting staffers and salespeople will stay in the local markets with new management.

Lending 100

Lending Arizona Regional Texas 100

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.” The Social Media Management module is divided into three components: Social Media Risk Management Program, Social Media Post Management System and Social Media Tracking.

social media 88

social media Risk Management Compliance Community Bank 88

Abrigo

DECEMBER 2, 2021

Abrigo’s ThinkBIG conference at the La Cantera Resort & Spa in San Antonio, Texas, will feature speakers of interest to financial institution C-suite executives, lending and credit staff, as well as BSA officers and analysts. Credit Risk Management. Lending & Credit Risk. Deposit Modeling. Learn More. Learn More.

Conference 195

Conference San Antonio Lending Fraud 195

ABA Community Banking

DECEMBER 23, 2014

Midland, Texas’ Ken Burgess talks to Ed O’Leary Lines of Business Risk Management Blogs Talking Credit Credit Risk. 1Talking Credit'

Texas 45

Texas Risk Management Management 45

Gonzobanker

JULY 10, 2020

Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years. Regulators are now ramping that back up, and model risk management focused on portfolio risk is going to top the list.

Risk Management 88

Risk Management Capital Strategy social media 88

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.

Atlanta 63

Atlanta Texas Security Report 63

American Banker

JANUARY 18, 2024

Industry Bancshares' bond portfolio is massively underwater, and one of its regulators says the company is in "troubled condition." But Industry says it was already working on fixes prior to the OCC's intervention, which it calls an "unfortunate example of regulatory overreach."

Texas 56

Texas Regulation Examples Industry 56

ABA Community Banking

DECEMBER 18, 2015

SNL Report: Regionals active in Texas await at intersection of oil prices and interest rates Management Financial Trends Risk Management Credit Risk.

Texas 40

Texas Risk Management Regional Trends 40

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

American Banker

MAY 13, 2021

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Texas 44

Texas America Policies Risk Management 44

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. Lagging indicators are easy, such as the migration from 30-89 days past due, 90+ past due, and non-accrual loans. But lagging indicators are history.

Lending 65

Lending Trends Risk Management Capital 65

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. says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If They have lots of options.

Data 88

Data social media Community Bank Community 88

PYMNTS

JUNE 17, 2016

In fact, it seems a testament to what Hastings Entertainment was doing right that it managed to last so long in the beleaguered bricks-and-mortar books and entertainment sales category. The Amarillo, Texas-based media retailer announced Monday (June 13) that it had officially filed for Chapter 11 protections.

Retail 100

Retail Branding Texas Washington 100

PYMNTS

JULY 27, 2016

The Texas-based retailer announced that, since declaring its intention to find a buyer for its business back on June 20, no suitable candidates have emerged to save Hastings’ stores. Or so the story goes in this week’s Chapter 11 Watch. Bankruptcies.

Retail 100

Retail Texas Course Report 100

PYMNTS

JULY 13, 2016

Longtime Texas grocery fixture Minyard Food Stores did so last week as it sold its last nine store fronts and two subsidiary locations to Fiesta Mart, The Dallas Morning News reported. This meant associates had to bar the doors on many clubs, but that will only help so much when the $1.28

California 100

California St. Louis Retail Branding 100

CFPB Monitor

SEPTEMBER 21, 2015

DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Harlingen, Texas. Hopkins , President and Chief Executive Officer, CorTrust Bank, Sioux Falls, S.D. Ricardo ‘Ricky’ D. Leal, Community Lender and Senior Vice President, First Community Bank, N.A., Hope, N.J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Abrigo

FEBRUARY 26, 2025

The future of AI in loan review Viewing AI as an ally in credit risk management Why loan review professionals should look to AI to improve accuracy, efficiency, and spee d. But now, AI in credit risk management has entered the scene, bringing opportunities to improve accuracy, efficiency, and speed. Will I lose my job?

Risk Management 195

Risk Management Management Fraud Data 195

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. Texas Heritage National Bank. State Bank of Texas. By Ed Avis. Methodology. Bank of Wisconsin Dells. Wisconsin Dells. Daingerfield. Birmingham.

Community Bank 172

Community Bank Community National Philadelphia 172

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

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. says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If They have lots of options.

Data 70

Data social media Community Bank Community 70

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Lending 78

Jeff For Banks

OCTOBER 2, 2024

We have the threat of dock workers going on strike October 1 st at ports along the east coast of the US and across the Gulf coast to Texas. DLJ 09/30/24 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Marketing 119

Marketing North Carolina US Community 119

William Mills

FEBRUARY 28, 2017

ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes. With all the uncertainty of the regulatory environment in 2017, this event’s agenda is filled with top-of-mind issues and helpful tips to counter risk and remain compliant.

Strategy 40

Strategy San Jose Conference Indianapolis 40

Payments Source

MARCH 13, 2018

Banks and payment companies have long been wary of the political and reputational risks of supporting gun sellers. But gun sellers know their customers better than most other merchant categories.

Payments 65

Payments Company Texas Risk Management 65

Jeff For Banks

MAY 31, 2022

Sam Weller 5/16/2022 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis. He holds an MBA from the University of Texas and is a graduate of the U.S. Be careful out there!

Marketing 60

Marketing Community Bank Community Management 60

Fintech Labs Insights

JULY 7, 2016

The reporting feature of ANALYTICS will enable lenders to track loan originations, as well as credit risk performance and profitability. And courtesy of a partnership with Integrated Fintech, defi ANALYTICS will provide lenders with risk management and strategic consulting, as well.

Analytics 16

Analytics San Jose Report Texas 16

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Argos Risk. Credit risk management tools for small businesses. Remittance provider. Latest round: $1.6

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

DECEMBER 2, 2015

In July, Q2 Holdings acquired anti-fraud, risk management specialist, Centrix Solutions for $20 million. ” Q2 Holdings was founded in 2005 and is headquartered in Austin, Texas. At their Finovate debut at FinovateSpring 2011 , Q2 demoed its Risk & Fraud Analytics technology.

Iowa 12

Iowa Austin Millennials Community Bank 12

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Richardson, Texas. HQ: Houston, Texas. Risk management and compliance software. HQ: Austin, Texas. HQ: Richardson, Texas. Tags: Consumer, SMB, loans, credit, lending, underwriting, personal finance management, energy consumption management. B2B payments platform. Total raised: $76 million.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

MAY 15, 2015

HQ: Austin, Texas. Tags: Real estate, commercial mortgage lending, big data, investing, risk management. Source: FT Partners. Data analytics for commercial real estate. HQ: New York City. Latest round: $8 million Series A. Total raised: $8 million. Source: Crunchbase. Lending social network. Total raised: $9 million.

San Francisco 12

San Francisco Company Fintech California 12