PYMNTS

APRIL 29, 2019

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million settlement with the Securities and Exchange Commission (SEC) after the SEC charged the company with accounting fraud and internal control violations. million after filing false financial statements and lying to auditors.

Fraud 108

Fraud Indianapolis New York Operations 108

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.

Community 70

Community Compliance Community Bank Leadership 70

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. 20—23, 2015 in Indianapolis, Ind., Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

CFPB Monitor

JUNE 18, 2019

Even after an acquisition that resulted in the addition of Indianapolis-Marion County to its assessment area, the bank allegedly failed to open or operate a bank branch in any of the county’s majority-Black census tracts. Opening one new full service branch in a majority-Black census tract in Indianapolis-Marion County.

Indianapolis 120

Indianapolis Lending Indiana Community 120