American Banker
JANUARY 18, 2024
Industry Bancshares' bond portfolio is massively underwater, and one of its regulators says the company is in "troubled condition." But Industry says it was already working on fixes prior to the OCC's intervention, which it calls an "unfortunate example of regulatory overreach."
Abrigo
DECEMBER 2, 2021
It's "business as usual" as far as expectations for compliance staff to remain alert for illicit financial activity. Retaining and recruiting compliance staff has also been an issue for a few years, leaving professionals overworked and stressed. Credit Risk Management. Lending & Credit Risk. Learn More.
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Independent Banker
OCTOBER 14, 2014
In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” Section IV, Risk Areas, is helpful in evaluating risk and ensuring social media activity complies with regulations. It is no wonder banks are joining in. About CoNetrix.
PYMNTS
JUNE 21, 2019
Aptible plans to use the investment to launch its Aptible Comply platform, a security management solution that provides companies and SMBs with automated security and compliance tools. Targeting the freight brokerage and transportation management industry, Arrive Logistics , based in Texas, secured $25 million from investors.
CFPB Monitor
SEPTEMBER 21, 2015
Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Harlingen, Texas. Quick, Vice President of Compliance, First Hope Bank, N.A., Kathleen J. Ricardo ‘Ricky’ D.
Independent Banker
SEPTEMBER 26, 2014
The bankers serving on the council are these: Angela Beilke , vice president, mortgage department at American Bank & Trust in Davenport, Iowa; Michael Gallagher , senior vice president, risk management director at Enterprise Bank & Trust Co. Advocacy & Policy Regulation / Compliance Washington Watch'
Gonzobanker
DECEMBER 17, 2021
Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Bank.
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