CFPB Monitor

OCTOBER 26, 2021

Trustmark National Bank Settlement. The DOJ, CFPB, and OCC, announced they had entered into agreements with Trustmark National Bank (TNB) to resolve allegations that TNB engaged in lending discrimination by redlining predominantly Black and Hispanic neighborhoods in Memphis, Tennessee.

Mississippi 78

Mississippi Memphis National Tennessee 78

Abrigo

SEPTEMBER 13, 2022

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring. Get more BSA training on the latest fraud trends with this webinar. BSA Training. Watch Webinar.

Software 195

Software Resources Training Compliance 195

American Banker

AUGUST 28, 2016

The trips are part of a management training course known as the Falcon Program that took flight in 2012. Roughly once a quarter senior executives at Community Bank in Brandon, Miss., take a select group of up-and-coming managers on a three-day retreat.

Community Bank 28

Community Bank Training Mississippi Community 28

Independent Banker

NOVEMBER 30, 2021

We’ve got to have done it before in order to train somebody else how to do it,” says president and CEO Greg Dennis. » $250 MILLION TO $499 MILLION. has five branch offices serving southern Mississippi. We offer one-on-one training for new hires and in-person educational updates as needed,” says Jennifer M. By William Atkinson.

Community Bank 164

Community Bank Community Texas Leadership 164