Perficient

AUGUST 16, 2023

In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. The FDIC’s Division of Liquidation then brokered a deal for Dream First Bank, a National Association of Syracuse, Kansas, to take over the branches of Heartland Tri-State Bank.

United States 221

United States Kansas FDIC Risk Management 221

American Banker

SEPTEMBER 5, 2023

The $100 million asset bank ran afoul of various regulatory standards, including credit oversight, anti-money laundering controls and third-party risk management.

Kansas 73

Kansas Risk Management Management Compliance 73

Abrigo

AUGUST 6, 2021

Economy , supervisory and risk specialists from the Federal Reserve of Kansas outline top challenges and opportunities regarding the future of community banking. One key area that can be both an obstacle and an opportunity for community banks is technology, the Federal Reserve Bank of Kansas City says.

Community Bank 195

Community Bank Community Kansas City Lending 195

Abrigo

JULY 26, 2021

Our dedicated risk management experts are ready to help you transition to CECL with confidence. It’s up to management to make adjustments up or down.” . They also said it doesn’t ensure compliance with U.S. Portfolio Risk & CECL. 4 Steps for Integrating CECL and Other Risk Management Models.

Tools 195

Tools Kansas City Kansas Regulation 195

CFPB Monitor

AUGUST 22, 2016

Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO.

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

OCTOBER 19, 2015

401(k) management. HQ: Leawood, Kansas. Bitcoin compliance solutions. Using the blockchain for managing records. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Oslo, Norway. Latest round: $5 million. Total raised: $7.5 Source: Finovate. Total raised: $4.1

New York City 12

New York City Company Fintech New York 12