Lending and Wichita - Community Banking Brief

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Lending

Wichita

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). The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX).

DC Mississippi Washington Oklahoma City

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.”.

North Carolina

North Carolina Wichita Regulation Fraud

CFPB announces advisory committee members

Russian Bank Loses License Due To Money Laundering

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