Community Bank Fraud Georgia Regulation 
American Banker
FEBRUARY 26, 2016
The former chief executive of a Georgia community bank that participated in the Troubled Asset Relief Program was sentenced to prison and fined $3.9 million for hiding the bank's past-due loans and committing other fraud.
Abrigo
MAY 8, 2024
How banks and credit unions use genAI today Short supporting copy. You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." GenAI is seeing varied use cases in banking. Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence.
FICO
MAY 6, 2020
Because of all this, banks and financial institutions are bracing for mass delinquencies. Greg Tyre is a small business banker who underwrites loans at The Piedmont Bank in Georgia and is an SBA-preferred lender. Big banks are taking the automated route instead. The Piedmont Bank’s policy is “first come, first serve.”
Expert insights. Personalized for you.
28 
Let's personalize your content