Perficient

AUGUST 9, 2022

Greenwood operates completely online, but they partner with FDIC-insured banks and are part of a global ATM network that allows members to use more than 100,000 ATMs fee-free when they need to withdraw and deposit physical cash and checks.

Community 275

Community Customer Experience ATM Examples 275

Independent Banker

FEBRUARY 24, 2016

ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Concurrent Workshops. Concurrent Workshops. Concurrent Workshops. So we want our checking accounts to be FDIC insured. It’s Community Banking LIVE 2016 in New Orleans. General Session. By invitation.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Independent Banker

SEPTEMBER 25, 2014

FDIC policies do demand independent reviews in certain domains: Bank Secrecy Act/anti-money laundering, interest rate risk, liquidity risk management, and methodologies used for assigning allowance of loan and lease losses. FDIC Article. “That aspect can be done as part of internal audit,” says Eberley.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Insights on Business

MARCH 5, 2019

On December 3, 2018, five US government agencies, including the Federal Reserve, FDIC, FinCEN, National Credit Union Administration and OCC, issued the Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing encouraging banks to implement innovative approaches and specifically referencing artificial intelligence.

Regulation 70

Regulation Compliance Analysis Innovation 70

Filene

OCTOBER 3, 2016

A 2013 FDIC National Survey of Unbanked and Underbanked Households showed that more than 30% of household members under the age of 24 are unbanked—significantly higher than older generations. Low-income teenagers in particular are living in financial service deserts.

Video 64

Video Millennials Training Resources 64

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.

Regulation 70

Regulation Policies Community Bank Taxes 70

PopularBank

DECEMBER 11, 2023

In addition to Molly’s impressive track record leading PAB, she has been actively involved in community work, serving on the board of United Community Options of South Florida, an organization that helps developmentally challenged individuals reach their full potential through educational workshops and activities. “It

Management 52

Management Florida Community Leadership 52