Community Bank Compliance Fraud Illinois 
Gonzobanker
SEPTEMBER 21, 2023
CSI partnered with Dragonfly for treasury management and with Hawk AI for fraud and anti-money laundering solutions. Cloud software provider Intapp acquired Paragon Data Labs , an employee compliance software solution provider. Sardine , a fraud detection platform solution provider, raised a Series B round from Visa and ConsenSys.
CFPB Monitor
OCTOBER 25, 2022
Following up on a threat it made back in 2018 , the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers.
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Independent Banker
SEPTEMBER 30, 2021
The number of money mule schemes affecting community banks is increasing, in part because of the pandemic. Here’s how two community banks are protecting their customers from falling victim to fraud. More and more community banks are having to deal with money mule schemes targeting unsuspecting customers.
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.
Independent Banker
SEPTEMBER 30, 2021
In this feature, we’ll look at a number of ways you can continue to build trust—an especially crucial task as the pandemic continues, telecommuting persists and consumer banking practices evolve. But for most community banks, building a trustworthy brand isn’t a conscious effort. billion-asset community bank.
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