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.
PYMNTS
JULY 22, 2020
a financial services holding company based in Kansas City, Missouri. Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer. This partnership aligns with UMB’s strategy of working with best-in-class innovators like Brex.”.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Abrigo
FEBRUARY 23, 2023
According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. Check out our 1071 compliance resources.
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. Digitalization.
PYMNTS
JULY 31, 2019
Payments providers like Visa are focusing on solutions that increase speed and security for companies and individuals moving money between countries, while still offering seamless user experiences. “I Ensuring Compliance While Improving Speed and Convenience. Agility is key to navigating the cross-border ecosystem.
PYMNTS
APRIL 7, 2017
based servers that meet the high security standards your customers trust today. We also plan to further invest in MoneyGram’s global compliance and anti-money-laundering programs.”. with EyeVerify, which it acquired last year and is based in Kansas City. He went on to say “any data collected on MoneyGram users in the U.S.
PYMNTS
SEPTEMBER 7, 2017
For the Fed, progress means improving the speed, security and efficiency of the payments system, and to focus on international payments capabilities and promote collaboration within the field. Since establishing the Secure Payments Task Force, the Fed said efforts on payments security have been closely aligned with those on payments speed.
Expert insights. Personalized for you.
221 
Let's personalize your content