PopularBank
DECEMBER 11, 2023
Molly Hime, a long-time Division Manager for Popular Association Banking (PAB), a division of Popular Bank , has announced her retirement, effective December 31, 2023. Carlos Hernandez Named New PAB Division Manager. Effective January 1, 2024, Carlos Hernandez will be Division Manager for PAB. Billion in deposits.
Independent Banker
SEPTEMBER 25, 2014
Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities. FDIC Article.
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Independent Banker
FEBRUARY 24, 2016
ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. Concurrent Workshops. Concurrent Workshops. Concurrent Workshops. TonyLaRussa. Sunday, March 6.
Insights on Business
MARCH 5, 2019
Several companies have invested a lot of money and time over the past several years to increase their level of compliance and ensure they are able to effectively identify and manage potential money laundering activities being conducted by their clients… and now they are realizing that their high ongoing costs are not sustainable.
Independent Banker
SEPTEMBER 22, 2015
In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas. Administration and management.
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