Colorado Compliance Management Operations 
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. Ruffin notes that early detection of credit risk reduces levels of nonperformance and gives banks greater flexibility in managing problem loans out of the bank. By Judith Sears.
PYMNTS
OCTOBER 17, 2018
Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. This forces many operations to continue using cash. GFA will also follow compliance guidelines and take steps to ensure it only engages with legitimate retailers.
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PYMNTS
DECEMBER 18, 2018
These schools are publicly funded but operate independently from traditional public schools, adhering to specific school and local or district authority guidelines. Given charter schools’ requirements and expectations, it’s no wonder that some are turning to flexible workforce management solutions to help them manage spending.
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.
PYMNTS
APRIL 7, 2017
This week, the two countries were the only markets that landed on the B2B venture capital board, with funding landing at SaaS, Big Data and procurement startups across a range of industries, from corporate social media management to marijuana procurement. Supply Chain Management. Software-As-A-Service (SaaS).
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. The need to keep operating systems and other applications current with software security patches and updates.
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.
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