Independent Banker
SEPTEMBER 21, 2015
Tips on how to keep up with never-ending Bank Secrecy Act compliance. Compliance experts say that by planning ahead, reviewing current compliance status and risks, using technology when needed, and staying up-to-date with training, community banks can indeed weather the storm of regulatory exams and come out fine on the other end.
Independent Banker
DECEMBER 31, 2021
Regulators haven’t yet broached the subject with them. To counter such competition, the $186 million-asset community bank plans to hire another lender to seek deals across the state, sticking to smaller towns and avoiding the saturated Milwaukee and Madison, Wis., Planning for increased compliance costs. Ponce Bank, a $1.5
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