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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. A formal requirement for institutions to develop and update risk assessments is among the expected changes.

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Cannabis Companies Would Be Eligible For COVID-19 Relief Under Bill

PYMNTS

But 34 members of Congress, spearheaded by Blumenauer and Barbara Lee of California, Don Young of Alaska and Tom McClintock of California, argued in a letter that the pandemic was no time to treat cannabis companies as if they are an exception to the many other sources of financial and economic stability of their communities.

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Grocery Roundup: New Amazon Fresh Store, SpartanNash Puts Incentives In ‘Fast Lane,' Walmart On Autonomous Delivery

PYMNTS

As it stands, 69 SpartanNash stores in Wisconsin, South Dakota, North Dakota, Nebraska, Minnesota and Michigan provide the Fast Lane offering. Giant Eagle , the Pennsylvania-based supermarket chain, has debuted its myPerks multi-tiered loyalty program in a community in Ohio. Giant Eagle Unveils Multi-Tier Rewards Program.

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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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SMB Tax Complexity Preserves Role For The Human Accountant

PYMNTS

has brought on a slew of changes in the small business community, and uncertainty persists even for professionals. Last year, the Supreme Court’s ruling in South Dakota vs. Wayfair Inc. Tackling Tax. Tax reform in the U.S. ” However, it’s not just tax reform tripping up the small business accounting space.

Taxes 193
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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 merger announced

ABA Community Banking

American Bank & Trust to acquire smaller, in-state peer Management M&A.