PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. Shares fell on the news. KeyBank’s five-year, $16.5

Fraud 142

Fraud Cleveland Indiana Community 142

Jeff For Banks

SEPTEMBER 4, 2011

Neither supported this regional president''s opinion. Nasdaq: GABC) of Jasper, Indiana German American is a 100-year old, $1.8 billion in assets bank servicing the businesses, citizens, and communities of Southern Indiana. Please do not claim to invest in any security based on what you read here. Need I say more?

Indiana 71

Indiana Strategy Exercises Marketing 71

Jeff For Banks

SEPTEMBER 10, 2011

Neither supported this regional president''s opinion. Last post was dedicated to the #5 Bank, German American Bancorp of Jasper, Indiana (see post here ). Bank of the Ozarks began in 1903 as a small community bank in Jasper, Arkansas, and by 1937, included an additional bank in Ozark, Arkansas.

Arkansas 66

Arkansas South Carolina FDIC North Carolina 66