Colorado Community Compliance Management 
Independent Banker
JUNE 30, 2022
Effects of the pandemic and other factors creating unpredictability have changed how community banks approach their credit and lending operations. Bankers and industry observers have several recommendations for how community banks can come up with risk ratings and rankings that foster safe growth in a volatile economic climate.
PYMNTS
OCTOBER 17, 2018
Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. Part of our mission is to improve the quality of life in our communities. GFA will also follow compliance guidelines and take steps to ensure it only engages with legitimate retailers.
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Independent Banker
OCTOBER 1, 2022
But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter. Bob Hickok.
Independent Banker
SEPTEMBER 25, 2014
A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.
ABA Community Banking
JANUARY 17, 2018
For now, it's “business as usual” for Colorado credit unions that serve cannabis industry Compliance BSA/AML Management Lines of Business.
Independent Banker
SEPTEMBER 21, 2015
ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis. I think that’s very important.”.
Independent Banker
OCTOBER 29, 2014
—Jason Lord, Sunmark Community Bank. SunMark Community Bank. At SunMark Community Bank in Hawkinsville, Ga., There’s really no typical day for Jason Lord, an information security officer at SunMark Community Bank in Hawkinsville, Ga. Photo by Audra Melton. By Judith Sears. Headquarters: Hawkinsville, Ga. Founded: 1949.
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