Perficient
AUGUST 16, 2023
In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. The FDIC’s Division of Liquidation then brokered a deal for Dream First Bank, a National Association of Syracuse, Kansas, to take over the branches of Heartland Tri-State Bank.
American Banker
SEPTEMBER 5, 2023
The $100 million asset bank ran afoul of various regulatory standards, including credit oversight, anti-money laundering controls and third-party risk management.
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Abrigo
AUGUST 6, 2021
Economy , supervisory and risk specialists from the Federal Reserve of Kansas outline top challenges and opportunities regarding the future of community banking. One key area that can be both an obstacle and an opportunity for community banks is technology, the Federal Reserve Bank of Kansas City says.
CFPB Monitor
AUGUST 22, 2016
Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO.
Abrigo
JULY 26, 2021
Our dedicated risk management experts are ready to help you transition to CECL with confidence. It’s up to management to make adjustments up or down.” . They also said it doesn’t ensure compliance with U.S. Portfolio Risk & CECL. 4 Steps for Integrating CECL and Other Risk Management Models.
Fintech Labs Insights
OCTOBER 19, 2015
401(k) management. HQ: Leawood, Kansas. Bitcoin compliance solutions. Using the blockchain for managing records. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Oslo, Norway. Latest round: $5 million. Total raised: $7.5 Source: Finovate. Total raised: $4.1
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