Independent Banker
SEPTEMBER 25, 2014
Compliance officer James E. Pennsylvania community bank compliance officer, James E. Mastroianni, touts ICBA compliance education. Mastroianni, as vice president for Sweickley Savings Bank, leads much of the compliance efforts at the $330 million-asset community bank in Coraopolis, Pa.
American Banker
OCTOBER 1, 2020
Atlantic Community Bankers Bank must improve its anti-money- laundering and Bank Secrecy Act policies and procedures.
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Jeff For Banks
DECEMBER 29, 2015
Special thanks to the Compliance folks on the 12th floor for this little gift of long-term holds! All because, what, Compliance determined that there might be a regulatory risk on large check deposits after the money was collected ? I doubt there is anybody in Pennsylvania, where my branch is located, that weighed in on that decision.
American Banker
NOVEMBER 23, 2016
The Pennsylvania company has redoubled its outreach to low- and moderate-income consumers by partnering with Operation Hope on a down payment assistance program and naming a veteran banker to the newly created post of director of fair and responsible banking.
Jeff For Banks
AUGUST 29, 2012
This was one of the points made by Lisa Schultz of Stifel, Nicolaus, Weisel, an investment banking firm that specializes in FIs, at a recent Pennsylvania bankers conference. Have you over-reached with your compliance program? But retail investors were nowhere to be found. Now it''s time to cowboy up.
Gonzobanker
DECEMBER 14, 2023
Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking.
Gonzobanker
DECEMBER 19, 2016
Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. The FinTech Partner Best Practice Award – Goes to Cambridge Savings Bank and SigFig for their digital investment platform partnership.
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