Colorado Operations Risk Management 
PYMNTS
SEPTEMBER 13, 2016
similar struggles are hitting small businesses operating in states in which marijuana is legal. “We consider our stringent risk management practices a key strength of our business,” said a spokesperson for Scotiabank on the decision to close marijuana SME bank accounts. Across the border, in the U.S.,
Abrigo
MAY 5, 2022
Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.
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Bobsguide
FEBRUARY 22, 2022
Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.
Independent Banker
OCTOBER 1, 2022
It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk.
Independent Banker
JUNE 30, 2022
But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says.
Gonzobanker
DECEMBER 19, 2016
Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water? The big bang project is over.”
Gonzobanker
DECEMBER 19, 2016
Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water? The big bang project is over.”
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