Lending, Operations and Wichita - Community Banking Brief

CFPB announces advisory committee members

CFPB Monitor

SEPTEMBER 21, 2020

Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME). Racardo McLaughlin, VP Mortgage Originations/Operations, TwinStar Credit Union (Lacey, WA), was appointed to serve as CUAC Chairperson.

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Russian Bank Loses License Due To Money Laundering

PYMNTS

APRIL 5, 2019

The Wichita Eagle reported that the Bank of Russia said the Commercial Bank of Ivanovo lied “in order to improve its financial indicators and conceal its actual financial standing” and that although the bank’s business had spanned individual and corporate lending, 70 percent of its business came from “low quality loans.”.

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North Carolina Wichita Regulation Fraud

Community Banking Brief

CFPB announces advisory committee members

Russian Bank Loses License Due To Money Laundering

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