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Top issues and priorities for AML/CFT & anti-fraud programs in 2025

Abrigo

However, community banks, in particular, face challenges in quantifying risk and applying compliance measures using a risk-based methodology, Brewer said. Banks interested in providing services to cannabis businesses would really like some federal legislation that makes sense and aligns with the majority of the states, Luttrell said.

Fraud 195
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Black Hills Community Bank (SD) Has Statewide Rewards Checking

BankDeals

Black Hills Community Bank's Community Cash offers a competitive rate on balances up to $25k and is available to all residents of South Dakota through online application.

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Veteran CEO retiring from Great Western in South Dakota

American Banker

Ken Karels will be succeeded by Mark Borrecco, who had been CEO of Rabobank's U.S.

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South Dakota Bancshares to Buy First State Bank

American Banker

South Dakota Bancshares in Pierre, S.D., has agreed to buy First State Bank in Pierre.

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Banking's Top 5 in Total Return to Shareholders: 2019 Edition

Jeff For Banks

It is the Mountlake Terrace, Washington holding company for 1st Security Bank, a $1.7 billion in assets community bank with 22 branches that encircle the Seattle Sound. It is the $888 million holding company for Plumas Bank. The bank operates thirteen branches, eleven in northern California and two in Nevada.

Indiana 60
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Coronavirus surge in Upper Midwest has bankers on edge

American Banker

The region now leads the nation in virus cases, and with winter lurking the fear is that the outbreak will only get worse.

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Meta Financial gains national lending platform with Crestmark deal

Payments Source

The payments company will pay $321 million for Crestmark Bank, a commercial lender that focuses on asset-based lending, equipment finance and government-guaranteed loans.

Lending 63