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https://www.pcbb.com/bid/2019-09-12-Speedier-MA-Deals
In the past, bank mergers moved at a snail's pace through regulatory approval processes.
https://www.pcbb.com/bid/2019-09-17-AML-Tips
AML regulations can be tough to meet particularly when clever criminals are trying to work around your defenses.
https://www.pcbb.com/bid/2019-09-11-Easier-To-File-A-De-Novo-Application-Now
The FDIC recently announced multiple initiatives to help streamline and clarify the application process for de novo institutions.
https://www.pcbb.com/bid/2019-08-26-Bank-Exams-Tailored-To-Risk---An-Update
The Fed issued a regulatory letter recently that advised its examiners to use new Bank Exams Tailored to Risk (BETR) metrics in determining how deep to probe a community or regional bank.
https://www.pcbb.com/bid/2019-09-03-Inquiry--Insight---New-Products-Data-Loss-SARs
In this month's "Inquiry and Insight" issue, Steve Brown answers questions on new products, data loss prevention and SARs.
https://www.pcbb.com/bid/2019-08-28-ERM-Program-Considerations
While ERM is not required for most community banks, more are choosing to implement such programs as a means to reduce risk and increase profits.
https://www.pcbb.com/bid/2019-08-09-UDAAP-Enforcement
The CFPB has significantly stepped up its enforcement of UDAAP violations.
https://www.pcbb.com/bid/2019-03-26-Regulatory-Relief-For-Community-Banks
We provide a regulatory review.
https://www.pcbb.com/bid/2019-07-31-Industrial-Hemp---Can-Your-Bank-Jump-In
There are advantages for farmers and community bankers alike, with the passing of the 2018 Farm Bill.
https://www.pcbb.com/bid/2019-07-30-Marijuana-Banking---Where-Are-We-Now
Banker confusion around marijuana businesses swirls because the states are not aligned with the feds right now.