Compliance Indianapolis Lending Security 
Independent Banker
JANUARY 28, 2016
IB: Describe your compliance officer role at CSB Bank. So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. Badley: It was a group effort.
CFPB Monitor
JUNE 18, 2019
The agreement represents the second fair lending settlement entered into by the Republican-led DOJ under the Trump administration. (The The DOJ also alleged that the bank’s mortgage loan policy contained a lending preference for customers within its branch footprint, which was based in majority-White areas.
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