NCR

NOVEMBER 9, 2016

Banking customers have also complained about their banks’ error resolution procedures and prolonged response times following problems related to unauthorized transactions and fraud. One respondent, Aleksey Dubrovensky of Louisville, Kentucky, said: “I want a bank to be convenient, secure, and serve me well.

Management 102

Management Louisville Kentucky Software 102

Independent Banker

JULY 31, 2022

Andrew Pyles, president and CEO of $350 million-asset Eclipse Bank in Louisville, Ky., Pyles notes that while Louisville, Ky.-based Banks that lack proper controls are liable, contends Ghiglieri, to internal and external fraud losses—as well as litigation expenses and regulatory penalties. Play the long game.

Strategy 135

Strategy Community Bank Louisville Community 135

Independent Banker

SEPTEMBER 25, 2014

national financial services partner for the accounting and consulting firm BKD LLP in Louisville, Ky. increased operational risks. Bland of the OCC agrees that “one of the biggest issues” for bank examiners is evaluating operational risk, especially with eyes toward the current financial environment where loan underwriting terms are changing.

Compliance 101

Compliance Regulation Community Bank Community 101