Compliance Fraud Louisville Operations 
Independent Banker
SEPTEMBER 25, 2014
This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”.
Independent Banker
JULY 31, 2022
Andrew Pyles, president and CEO of $350 million-asset Eclipse Bank in Louisville, Ky., Pyles notes that while Louisville, Ky.-based Banks that lack proper controls are liable, contends Ghiglieri, to internal and external fraud losses—as well as litigation expenses and regulatory penalties. Play the long game. Connors, Jr.,
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