Remove Compliance Remove Pennsylvania Remove Risk Management
article thumbnail

Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

The first plane hitting the Twin Towers, the second plane, the Pentagon, and then our heroes on Flight 93 crashing into a Pennsylvania field. The role of BSA staff was typical compliance and very task-oriented. Completing and submitting forms to FinCEN without investigation or law enforcement contact was the general rule.

Training 195
article thumbnail

Deep Dive: Credit Unions Work To Keep Members’ Data Private

PYMNTS

A recent hack against Pennsylvania-based convenience store chain Wawa exposed credit and debit card credentials issued by hundreds of local credit unions. The breach resulted in more than $5 million in losses, but the damage done to CU members’ trust was incalculable.

Data 131
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

Social media financial compliance specialist Gremln raised $1.4 HQ: Philadelphia, Pennsylvania. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Source: Crunchbase.

article thumbnail

The 2023 GonzoBanker Awards

Gonzobanker

Importantly, Jeff’s contributions to the credit union industry and the Pennsylvania community are simply too long to list. On one hand, there were tons of stories emerging about operational and compliance chaos in BaaS partnerships, enough to scare many banks who were standing at the edge of the pool to conclude, “I’m not jumping in.”

Fintech 191
article thumbnail

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos.

Utah 60
article thumbnail

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos.

Utah 60