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FinCEN Renews Real Estate Geographic Targeting Order

FinCEN Renews Real Estate Geographic Targeting Order FinCEN renews real estate Geographic Targeting Orders for six major metropolitan areas. The Financial Crimes Enforcement Network (FinCEN)...

Feb 23, 2017
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) Compliance

Fannie Mae Announces Simplifying Servicing for Customers

Fannie Mae Announces Simplifying Servicing for Customers Fannie Mae is Simplifying Servicing™. Customers highlighted concerns with the complex servicing environment. Fannie Mae listened....

Feb 22, 2017
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Article
Mortgage Lending Secondary Mortgage Market Secondary Mortgage Market

ICBA Statement on Financial Regulation Review

ICBA Statement on Financial Regulation Review ICBA President and CEO Camden R. Fine released a statement on the executive order directing the Treasury Department and federal regulators to review...

Feb 03, 2017
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Article
Regulatory Relief

Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions 2016-12-29

Dec 29, 2016
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Article
Compliance

You Don't Have to Fall Short with Fall Back

You Don't Have to Fall Short with Fall Back Fallback transactions are a natural side effect of EMV adoption and occur when a chip card cannot be read by a chip-enabled terminal for any number of...

Dec 29, 2016
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Article

TMG CEO Shazia Manus Named Finalist for Inspiring Women of Iowa Confidence Award

TMG CEO Shazia Manus Named Finalist for Inspiring Women of Iowa Confidence Award Award recipient will be announced on April 5 in Des Moines (Des Moines, Iowa – March 6, 2017) – Through her...

Mar 06, 2017
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Article

Level One Bank Hires Peter Root as VP, Treasurer

Level One Bank Hires Peter Root as VP, Treasurer FARMINGTON HILLS, Mich., - Level One Bank, a leading community bank in Michigan, has hired Peter Root as VP, Treasurer. The announcement was made by...

Mar 03, 2017
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Article

Axiom Bank Announces Extended Hours, New Hires, Branch Openings for First Quarter

Axiom Bank Announces Extended Hours, New Hires, Branch Openings for First Quarter ORLANDO, Fla. (March 2, 2017) – Axiom Bank, a community bank headquartered in Central Florida, is making...

Mar 02, 2017
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Article