Community Compliance Houston Training 
American Banker
JUNE 19, 2020
CBTX in Houston must develop policies and procedures, along with a training program, to address deficiencies in its bank's compliance with the Bank Secrecy Act.
South State Correspondent
JANUARY 4, 2023
Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. In contrast, experienced bankers will be worried about volume, beta, and training both the customer AND employee to be more rate sensitive. Conclusion.
Jeff For Banks
MARCH 29, 2014
We believe we can effectively compete as a community bank in our market area and the niche markets we serve. Since the fourth quarter, 2012, we have expanded to serve the small business community by offering loans guaranteed by the Small Business Administration as well as the U.S. We focus our marketing efforts in three areas.
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