compliance-community-bank 
Abrigo
MARCH 21, 2025
This article covers these key topics: Updates to CRA compliance requirements CRA compliance by bank size: W hats required ? How data analytics can simplify CRA compliance Complying with enhanced CRA data requirements Most banks recognize that their enterprises can only thrive if their customers do , too.
South State Correspondent
MARCH 10, 2025
We are staunch advocates that banks should avoid risks that they do not get compensated for. One such risk that banks take without compensation (or revenue) is on-balance sheet, fixed-rate loans. We understand why, and what community banks need to address to make such a program a success.
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Abrigo
MARCH 21, 2025
The work being done in compliance departments across banks and credit unions is about more than just meeting regulatory requirementsits about protecting communities and stopping criminals in their tracks. Ultimately, investing in AML and fraud detection software isnt meant to check a compliance box but to make a real impact.
Abrigo
MARCH 5, 2025
Generative AI and the new loan review process The evolution of banking and risk management over the past few decades has been nothing short of remarkable. By streamlining processes, improving accuracy, and providing deeper insights, AI is set to redefine risk assessment for banks and credit unions.
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This eBook explains the features of a Business Lending Platform that community banks should make their top priorities when evaluating any business lending software.
Jeff For Banks
MARCH 3, 2025
Our recognition as the #3 community bank in the state by GOBankingRates in 2025 reflects our commitment to Growing, Together with the communities we serve. Our recognition as the #3 community bank in the state by GOBankingRates in 2025 reflects our commitment to Growing, Together with the communities we serve.
ABA Community Banking
MARCH 28, 2025
Banking regulators announced they intend to rescind the 2023 Community Reinvestment Act final rule in light of pending litigation. The post Banking regulators to rescind 2023 Community Reinvestment Act rule appeared first on ABA Banking Journal.
Speaker: Brian Muse-McKenney, Chief Revenue Officer & Matt Simester, Cards and Payments Expert
In this new webinar, Brian Muse-McKenney of Episode Six and Matt Simester of Payments Consultancy Limited will explore the challenges regional and community banks have faced in implementing tailored credit card programs with flexible payment options as a tool to attract and retain the next generation of customers.
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