Compliance Management Regulation Wisconsin 
Independent Banker
NOVEMBER 30, 2022
Stacy Watkins (left), president and CEO, and Hilary Nelson (right), senior vice president and director of operations and compliance, at the Las Vegas Strip. But the fundamental risk management in the bank’s professional poker program is old-fashioned Know Your Customer, done by people. Tom Groenfeldt is a writer in Wisconsin.
Independent Banker
SEPTEMBER 25, 2014
A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.
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PYMNTS
JULY 13, 2018
Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. The bank has been in recovery mode in recent months, as federal regulators launched a series of investigations into consumer and commercial practices at the lender. . “Our
PYMNTS
JUNE 10, 2016
To do that, the company offers services like parking rate management, payment collection, processing and enforcement, among others, in order to help cities take better control of their parking lots. However, Powers said, many times features that customers desire are precluded by different laws and regulations.
CB Insights
JUNE 17, 2020
Now, with experts stressing the importance of rapid testing and tracking in managing the Covid-19 crisis, wearables and other health monitoring tech that enable diagnostics are taking center stage. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics.
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