Fraud, Louisville and Operations - Community Banking Brief

Efficiency now: 8 smart strategy tips

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. Connors, Jr.,

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Regulation and Compliance: Ready for Review

Independent Banker

SEPTEMBER 25, 2014

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. Virginia B. Banks need to make sure their board is engaged in these issues.”.

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Community Banking Brief

Efficiency now: 8 smart strategy tips

Regulation and Compliance: Ready for Review

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