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.

New Jersey 43

New Jersey Compliance Training Policies 43

American Banker

DECEMBER 21, 2023

Provident Financial in Iselin initially anticipated completing its deal for Oak Ridge-based Lakeland Bancorp in the second quarter. Now as it waits for regulatory approval, Provident says the process will stretch into spring 2024.

New Jersey 36

New Jersey Community Bank Community Compliance 36

American Banker

NOVEMBER 1, 2016

Disintermediation is so five years ago, according to Cross River Bank in New Jersey. Now, it wants to enhance its compliance system so it can partner with "riskier" fintech startups and, effectively, enable the industry's so-called disruptors. It just raised $28 million from Silicon Valley.

Community Bank 28

Community Bank New Jersey Community Compliance 28

Jeff For Banks

NOVEMBER 9, 2018

February 2018 - Regulators limit WF growth due to "widespread consumer abuses and compliance breakdowns." The spate of bad news led to Wells launching a nationwide ad campaign to repair its image. And since then: They admitted altering business customer data to address anti-money laundering compliance. Nationwide network?

New Jersey 60

New Jersey Compliance Community Meeting 60

PYMNTS

DECEMBER 7, 2018

Cross River Bank. Though not venture capital, the private equity raised for New Jersey-chartered community bank Cross River Bank is noteworthy not only for its impressive price tag of $100 million, but for its reflection of investors’ support for financial institutions that collaborate with the tech startup scene.

Analytics 176

Analytics Data Capital Software 176

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Seacoast Bank is at it again… and this time it is blowing past $10B in a big way. In just five months, Seacoast announced three bank acquisitions ( Drummond, Apollo , and Professional ) totaling a little over $4.7B Goes to CSI.

Community 216

Community Fintech Industry Innovation 216

Independent Banker

DECEMBER 29, 2015

is becoming a more sales-conscious community bank. The bank is undertaking this steady transformation, a blend of operational and cultural change, to capitalize on its comprehensive financial product lines. He shares this message with every new associate he trains. By Cheryl Winokur Munk.

Retail 70

Retail New Jersey Training Compliance 70