Page 15 - 630578_IBAT-Jan-Feb2018

STEP ONE - MAKE THE CALL

Edith Snow
Texas Regional Bank’s Paul Moxley Named 817-676-3316
McAllen Man of the Year James Walsh

The McAllen Chamber of Commerce selected Paul Moxley, president 281-794-0065
and CEO of Texas Regional Bank, as the 2017 McAllen Man of the Year.
He was honored at the Chamber’s 63rd Annual Banquet held in early Celena Ivanitch
November. 512-787-2164
“The selection committee received many strong nominations from
throughout the community, and although it was quite difficult, the com- Richard Grimes
mittee made a fantastic selection,” said Steve Ahlenius, president and 469-543-9337
CEO of the McAllen Chamber of Commerce.
Moxley has been serving residents of McAllen and the Rio Grande
Valley since 1970 when he began his banking career. He has been in his
current position at Texas Regional Bank since 2012. Moxley’s community L-R Jim Darling, McAllen Mayor; Moxley; Joe Brown,
service includes currently sitting on three boards and being a past mem- Director of Development, Rio Grande Valley Community
ber of 16 other community-based organizations. Foundation



Regulatory Change
Accelerates in Q3 2017 WELCOME NEW MEMBERS

Data from Continuity’s third quarter Bank NICE Actimize
Banking Compliance Index (BCI) indi- National United, Gatesville Apurva More
cates a return to business as usual after Kenneth Poston, Digital Marketing Specialist
a brief period of low regulatory activity Executive Vice President & COO Hoboken, NJ
in the first half of 2017, likely related to www.niceactimize.com
the uncertainties of a new administration Affiliate Member NICE Actimize is a market leader in
following a typical election-year cycle. Marcus Dorris financial crime, risk and compliance
Contributing to the increased burden Principal Solutions Architect solutions for financial institutions. Our
secure and robust cloud-based Essen-
in Q3 were additional HMDA amend- DMTech Solutions, LLC tials AML and Fraud solution is specif-
ments (and related changes to CRA and Allen, TX ically designed to protect community
ECOA), final TRID amendments and www.dmtechsolutions.com and regional FIs against money launder-
issuance of the CFPB’s arbitration agree- ing, fraud, and compliance violations at
ments rule—together totaling nearly Associate Member reduced costs and faster time to market.
1700 pages. Additionally, there were 13 Bomgar
new proposals and the announcements David Evans Northpointe Bank
of “more to come.” Director of America’s Channels Phil Durban
“First quarter slowdown is a pattern Johns Creek, GA Director of Business Development
Grand Rapids, MI
commonly seen after most presidential www.bomgar.com www.nplend.com
elections,” said Pam Perdue, EVP and Bomgar’s Secure Access Solutions Northpointe Bank Community Lend-
chief regulatory officer of Continuity. enable customers to easily support peo- ing provides a private label mortgage
“Three-fourths of the way through the ple, access and protect endpoints, and solution for community banks. Our
year, we are now seeing a higher rate defend privileged credentials, in order to back-office support allows community
of enforcement actions, in addition to fight cyber threats and speed business banks to focus on their deposits and
many new regulations—all signs that performance. More than 12,000 orga- cross-selling opportunities.
the industry is back to business as usual. nizations around the globe use Bomgar
While reg reform is gaining traction, the to deliver superior support services and
legislative process takes time, and in the reduce threats to valuable data and
meanwhile, bankers still have to comply systems.
with what’s already in place.”

January/February 2018 15