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.”.

Compliance 101

Compliance Regulation Community Bank Community 101

CFPB Monitor

SEPTEMBER 21, 2015

Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Katey Proefke – Assistant Vice President of Compliance, Chevron Federal Credit Union, Oakland, Calif. Robinson, Executive Director, Coalition for a Prosperous Mississippi, Richland, Miss.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

OCTOBER 10, 2016

They don’t so much like the difficulty in securing bitcoin vaults (as evidenced by the numerous and expensive hacks that seem to be endemic to bitcoin storage) and the simple fact that it is hard to incorporate digital currency systems into the highly regulated and compliance-focused environments that all large international banks exist in.

Samsung 100

Samsung Google blockchain Bitcoin 100

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 Cybersecurity issues and risks, those can really trip you up,” acknowledges Andrew Pyles, CEO of Eclipse Bank in Louisville, Ky. The last six months has been a completely different environment.”.

Strategy 135

Strategy Community Bank Louisville Community 135

Fintech Labs Insights

APRIL 4, 2016

HQ: Louisville, Kentucky. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. Total raised: $10 million.

New York City 12

New York City Company Fintech California 12

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Louisville. It is available to consumers in all 50 states. Philadelphia. Bristol Morgan Bank. Simmesport State Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

APRIL 2, 2018

If last week’s reports are accurate, Walmart is reportedly in early-stage talks to acquire Humana, the 13-million-member health insurance company based in Louisville, Kentucky. Walmart also recently announced a healthcare partnership with TSYS to make it easier for health plans to reward patients for compliance with health regimens.

Louisville 101

Louisville Kentucky Retail Taxes 101