Perficient

AUGUST 16, 2023

In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. Bank Closed By Regulators Almost all bank closures happen on a Friday so that regulators can work all weekend to reopen the bank on Monday.

United States 221

United States Kansas FDIC Risk Management 221

American Banker

SEPTEMBER 5, 2023

The $100 million asset bank ran afoul of various regulatory standards, including credit oversight, anti-money laundering controls and third-party risk management.

Kansas 73

Kansas Risk Management Management Compliance 73

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

JULY 22, 2020

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). a financial services holding company based in Kansas City, Missouri. In March, Brex opened its first international office , a technology hub in Vancouver, Canada.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

PYMNTS

MAY 8, 2020

10 as the defending Super Bowl champion Kansas City Chiefs host the Houston Texans in a rematch of the American Football Conference Divisional playoffs, according to the NFL. The National Football League’s 101st season begins in prime time on Sept. Or will it? “In 3, the commissioner said.

Kansas City 130

Kansas City Houston Kansas Guidelines 130

PYMNTS

SEPTEMBER 4, 2019

Will this increasingly regulated online sales tax environment affect this growth? The latest Next-Gen Sales Tax Tracker explores the complexities and challenges of compliance for different business models. Mathradas characterized this challenge as a data management issue. More than 230 million U.S. Little is straightforward.

Taxes 129

Taxes Online South Dakota Louisiana 129

Abrigo

JULY 26, 2021

Takeaway 2 Bank management using SCALE must make adjustments to the historical loss rates of peers used in SCALE based on timing issues as well as their portfolio's credit risk and loss history. Our dedicated risk management experts are ready to help you transition to CECL with confidence. Learn more. How it Works. Be Prepared.

Tools 195

Tools Kansas City Kansas Regulation 195