New Jersey bank hit with consent order tied to BSA compliance
American Banker
JULY 14, 2020
Unity Bancorp must improve its policies and procedures, and increase staff training, for following Bank Secrecy Act and anti-money laundering laws.
Community Compliance FDIC New Jersey 
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The Elephant in the Room: Branches
Jeff For Banks
OCTOBER 13, 2011
The recently released FDIC Summary of Deposits showed the second year of branch decline. This dates back to an interview I did with American Banker about a community FI that was opening coffee shop branches. The community FI may not have this luxury. That''s right. old people letting their fingers do the walking.
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