Independent Banker

DECEMBER 31, 2022

From new fee practices to peer-to-peer fraud, keep an eye on what regulatory changes could be developing in the new year. The FDIC’s long-term goal for the reserve ratio of insured deposits. Source: FDIC. Peer-to-peer fraud. Illustration by Monster Ztudio/Adobe. By Mary Thorson Wright. Projected changes. Quick Stat.

Compliance 100

Compliance FDIC Community Bank Community 100

Independent Banker

NOVEMBER 25, 2015

Unlike highly regulated, FDIC-insured banks, which are subject to strict, expensive security standards designed to protect consumers’ sensitive information, FinTech companies are barely regulated and seldom examined. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

Independent Banker

SEPTEMBER 25, 2014

As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”. Virginia B. Virginia B. increased operational risks. Wilson, regulatory consultant. Train employees on new rules.

Compliance 101

Compliance Regulation Community Bank Community 101