Compliance Regulation Risk Management 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.
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
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