Community Compliance Virginia 
Independent Banker
NOVEMBER 30, 2021
Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.
Independent Banker
SEPTEMBER 25, 2014
Anticipating what’s new for your community bank’s next field examination. This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. As Barr points out, most community banks—close to 75 percent—are now growing their loan portfolios.
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Independent Banker
DECEMBER 31, 2022
Community banks must continue to stay focused on regulatory discussions and remain nimble to respond to proposals and address requirements quickly and accurately. The FDIC issued guidance about the consumer compliance risks associated with assessing NSF arising from the re-presentment of the same unpaid transaction. Quick Stat.
Abrigo
DECEMBER 16, 2019
Ours, who is Senior Vice President and Director of Credit Administration of Summit and its 32-location bank subsidiary, Summit Community Bank Inc., Ours said that for Summit Community, which decided to use the cohort methodology, which is a loss migration approach, the choice came down to the availability of quality data. “We
Independent Banker
OCTOBER 29, 2014
New BSA guidance reinforces having an appropriate ‘culture of compliance’. Community bank compliance professionals know three things about effective compliance management: It starts at the top. As a result, most compliance officers were likely not surprised by the August 2014 “Advisory to U.S. By Mary Thorson.
Independent Banker
FEBRUARY 24, 2016
Yet community banks, as relationship builders, don’t like to hear customer complaints. Customer complaint management, now considered a component of a bank’s compliance management, has become a rest stop during compliance exams. Three steps to strengthen your bank’s customer complaint management. By Mary Wright Thorson.
Independent Banker
AUGUST 25, 2016
Audit to check and balance the compliance management process. While the saying irritated the Russians to distraction, the phrase can be a useful reminder for the essential role that effective auditing plays in the compliance process. In compliance management, the process is only as effective as the bank’s efforts to.
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