Can banks lead the way to restarting the US economy through small mid-size enterprises?
Can your staff explain your information security policy? Your bank could face nightmarish fines if not!
Why invest in teller training? The competition of online banking and compliance risk, just to name a few...
The banking industry is seeing red while preparing for red flag compliance. Our resident Gonzobanker, Tripp Johnson turns his gaze towards the latest compliance requirement.
| Credit unions tap new strategies to attract customers (MarketWatch)If you think credit unions are single-location dinosaurs available just to employees of certain firms, itâ??s time to think again.Read... + Full Story |
Credit unions tap new strategies to attract customers (MarketWatch)If you think credit unions are single-location dinosaurs available just to employees of certain firms, itâ??s time to think again.Read... + Full Story |
| US EconomyU.S. Mass Layoffs Drop in October After Prior Month's Seven-Year High(CEP News) - U.S. mass layoff actions, involving 50 or more employees from a single firm, came in at a seasonally adjusted 2,140 in October, lower than the previous month's record 2,269 actions, the... + Full News |
US EconomyU.S. Regional and State Unemployment "Mostly Higher" in October(CEP News) - Regional and state unemployment rates took a turn for the worse in October compared to September, with rates up dramatically compared to one year ago, according to data released by the... + Full News |
US EconomyCitigroup Shares Decline Despite Break-up Reports(CEP News) - Reports that Citigroup was considering breaking up or selling the company sent shares surging in pre-market trading but a large rebound didn't materialize at the open and shares are down... + Full News | ||||
| Bank Management NewsCredit unions tap new strategies to attract customers (MarketWatch)If you think credit unions are single-location dinosaurs available just to employees of certain firms, itâ??s time to think again.Read more: Yahoo! Finance: Banking News + Full News |
Bank Management NewsCredit unions tap new strategies to attract customers (MarketWatch)If you think credit unions are single-location dinosaurs available just to employees of certain firms, itâ??s time to think again.Read more: Yahoo! Finance: Banking News + Full News |
Bank Management NewsCredit unions tap new strategies to attract customers (MarketWatch)If you think credit unions are single-location dinosaurs available just to employees of certain firms, itâ??s time to think again.Read more: Yahoo! Finance: Banking News + Full News |
| |||
| Southwest Bank NewsCommerce Bancshares, Inc. Will Not Apply for Federal Capital Purchase Program (Business Wire)ST. LOUIS----Commerce Bancshares, Inc. today announced it would not apply for funds available through the Federal Treasuryâ??s Capital Purchase Program . The program is part of the federal... + Full News |
Mid Atlantic Bank NewsBV Financial, Inc. Announces Cash Dividend (Business Wire)BALTIMORE----The Board of Directors of BV Financial, Inc. announced today that it declared a cash dividend on the Companyâ??s outstanding shares of common stock for the quarter ended September 30,... + Full News |
Southwest Bank NewsCommerce Bancshares, Inc. Will Not Apply for Federal Capital Purchase Program (Business Wire)ST. LOUIS----Commerce Bancshares, Inc. today announced it would not apply for funds available through the Federal Treasuryâ??s Capital Purchase Program . The program is part of the federal... + Full News |
| |||
| OCC NewsOCC Conditionally Approves First National Bank “Shelf Charter” to Expand Pool of Qualified Bidders for Troubled InstitutionsThe Office of the Comptroller of the Currency announced today it had granted its first conditional preliminary approval of a new type of national bank “shelf-charter,” designed to facilitate new... + Full News |
Federal Reserve NewsFed's Lacker: Reasonable to expect rebound in 2009Richmond Federal Reserve Bank President Jeffrey Lacker said on Friday it is reasonable to expect the economy to reverse a downward track some time in 2009, and warned of inflation risks in any... + Full News |
OTS NewsMortgage crisis bears down heavily on thriftsThrift institutions have been at the center of the U.S. housing crisis, and some of the largest have collapsed in recent months.Read more: Search for ""Office of Thrift... + Full News | ||||
| HMDA NewsIsraeli firm to design HMDA officeHYDERABAD: The State Government has selected Yasher Architects of Israel for building an iconic and world-class central office of the Hyderabad Metropolitan Development Authority on the premises of... + Full News |
HMDA NewsGovt frames rules for HMDA meetingsHYDERABAD: After dilly-dallying, the government has finally framed rules for summoning and holding of meetings of the Hyderabad Metropolitan Development Authority and the Executive... + Full News |
HMDA NewsIsraeli firm to build HMDA officeHYDERABAD: Chief Minister Y. S. Rajasekhara Reddy has selected Yasher Architects to construct a world class building which will house the central office of the Hyderabad Metropolitan Development... + Full News | ||||
| FDIC AlertsSA-174-2008: Counterfeit Official Checks Bearing the Name Bank of Prescott, Prescott, Arkansas
Bank of Prescott, Prescott, Arkansas,
has contacted the Federal Deposit Insurance Corporation (FDIC) to
report that counterfeit official checks bearing the institution's name
are in... + Banking Alert |
FDIC AlertsSA-173-2008: Counterfeit Cashier's Checks Bearing the Name GreenBank, Greeneville, Tennessee
GreenBank, Greeneville, Tennessee, has contacted the
Federal Deposit Insurance Corporation (FDIC) to report that counterfeit
cashier's checks bearing the institution's name are in... + Banking Alert |
FDIC AlertsSA-172-2008: Counterfeit Cashier's Checks Bearing the Name Century Bank & Trust, Milledgeville, GA
Century Bank & Trust, Milledgeville, Georgia,
has contacted the Federal Deposit Insurance Corporation (FDIC) to
report that counterfeit cashier's checks bearing the institution's... + Banking Alert | ||||
| Technology & FinanceFinancial Analysis and PredictionsWorse before it gets better?
Investment analysts are all over the map on whether the market downturn has nearly reached a bottom or whether a much deeper bottom is waiting, and it could be several... + Full Article |
Mobile BankingAlerus Mobile BankingClairMail, Inc., the leader in 2-way mobile phone-based customer interaction, today announced that Alerus Financial, a Midwestern-based financial services company offering banking and wealth... + Full Article |
Currency MarketingAre your credit union's marketing efforts worthy of comment?By Tim McAlpine
The blog-o-sphere has been buzzing about Microsoft's new Windows Vista ad campaign that debuted last Thursday. I'm not going to add another blog post analyzing... + Full Article | ||||
| FFIEC EventsRecords Retention: How to Meet the Regulatory Requirements and Manage Risk with Vendors2008-12-04 None In the face of regulatory requirements and emerging security threats, banking institutions must consider the policies and procedures necessary for proper retention of audit reports,... + Event Detail |
FFIEC EventsSSH Tectia and RSA SecurID - Secure File Transfers with Two-Factor Authentication2008-12-10 None Is your data-in-transit secure?Do you know who is accessing and transferring your data?Are you faced with meeting compliance regulations and mandates?An integrated solution from RSA... + Event Detail |
FFIEC EventsPA DSS - How it Will Affect Merchants, App Vendors, and the Market2008-12-03 None The Payment Application Data Security Standard (formerly Visa's PABP) will have a more far-reaching impact than PCI. Whereas PCI has not impacted most smaller and midsize merchants,... + Event Detail | ||||
| Baset II WhitepapersA New Approach to Defeating SpamJunk postal mail is a nuisance for those who receive it, but it is limited by two important economic factors: a) junk mail costs something to produce and, as a result, b) senders of junk mail must... + Read Whitepaper |
Baset II WhitepapersTrust and Competitive Advantage:An Integrated ApproachBURNED BY ENRONESQUE ACCOUNTING scandals, investors and governments are imposing rigorous reporting requirements to keep companies on the straight and narrow. These reactions are a symptom of a... + Read Whitepaper |
SOX WhitepapersGetting the MessageElectronic messaging applications are mission-critical for most enterprises, yet securing them from threats and managing them to meet regulatory and compliance requirements have never been more... + Read Whitepaper | ||||
| Basel II ResourcesUK BBA's Knight: Basel II Not Bust, Needs To Be ReviewedBritish Bankers Association Chief Executive Angela Knight said Wednesday that the Basel II rules on bank capital adequacy should be reconsidered. Knight told an Irish Banking Federation conference in... + Resource |
Basel II ResourcesRegulator role in crisis up for debateA primary cause _ according to the OECD's deputy director of financial markets, Adrian Blundell-Wignall. Completely peripheral _ according to Australia's chief banking regulator, APRA chairman John... + Resource |
GLBA ResourcesGovernor Paterson Endorses Bill to Strengthen New York's Identity Theft LawsNew York Gov. David A. Paterson recently announced that the Legislature has reached an agreement on a bill that would strengthen New York's identity theft laws in a variety of ways, including the... + Resource | ||||
| BANK OF AMERICA OREGON, NATIONAL ASSOCIATION
FAST FACTS
(USD, in thousands)
Location:
PORTLAND, OR
Quarter Ended:
2008-06-30
Assets:
12,721,850
Deposits:... + Bank Detail |
UMPQUA BANK
FAST FACTS
(USD, in thousands)
Location:
ROSEBURG, OR
Quarter Ended:
2008-06-30
Assets:
8,342,510
Deposits:... + Bank Detail |
BANK OF AMERICA RHODE ISLAND, NATIONAL ASSOCIATION
FAST FACTS
(USD, in thousands)
Location:
PROVIDENCE, RI
Quarter Ended:
2008-06-30
Assets:
39,211,041
Deposits:... + Bank Detail |
REGIONS BANK
FAST FACTS
(USD, in thousands)
Location:
BIRMINGHAM, AL
Quarter Ended:
2008-06-30
Assets:
139,353,930
Deposits:... + Bank Detail |
| BETHPAGE FEDERAL CREDIT UNION
FAST FACTS
(USD, in thousands)
Location:
BETHPAGE, NY
Quarter Ended:
2008-06-30
Assets:
3,039,503
Deposits:... + Bank Detail |
MISSION FEDERAL CREDIT UNION
FAST FACTS
(USD, in thousands)
Location:
SAN DIEGO, CA
Quarter Ended:
2008-06-30
Assets:
1,857,175
Deposits:... + Bank Detail |
FIRST TECHNOLOGY CREDIT UNION
FAST FACTS
(USD, in thousands)
Location:
BEAVERTON, OR
Quarter Ended:
2008-06-30
Assets:
1,849,225
Deposits:... + Bank Detail |
SUNCOAST SCHOOLS FEDERAL CREDIT UNION
FAST FACTS
(USD, in thousands)
Location:
TAMPA, FL
Quarter Ended:
2008-06-30
Assets:
6,209,556
Deposits:... + Bank Detail |
| CITY NATIONAL CORPORATION
FAST FACTS
(USD, in thousands)
Location:
BEVERLY HILLS, CA
Quarter Ended:
2008-06-30
Assets:
16,345,316
Liabilities:
14,645,368
Equity... + Bank Detail |
SOUTH FINANCIAL GROUP, THE
FAST FACTS
(USD, in thousands)
Location:
GREENVILLE, SC
Quarter Ended:
2008-06-30
Assets:
13,979,278
Liabilities:
12,419,896
Equity... + Bank Detail |
INTERNATIONAL BANCSHARES CORPORATION
FAST FACTS
(USD, in thousands)
Location:
LAREDO, TX
Quarter Ended:
2008-06-30
Assets:
11,010,549
Liabilities:
10,021,105
Equity Capital:... + Bank Detail |
CATHAY GENERAL BANCORP
FAST FACTS
(USD, in thousands)
Location:
LOS ANGELES, CA
Quarter Ended:
2008-06-30
Assets:
10,811,915
Liabilities:
9,808,726
Equity... + Bank Detail |
| Bank Failure: Integrity Bank Staples, MNOn May 30, 2008,
First Integrity Bank NA, Staples, MN
was closed by the
Office of the... + Full News |
Bank Failure: ANB Financial, NA, Bentonville, AR
On May 9, 2008, ANB Financial, NA, Bentonville, AR was closed by the... + Full News |
Bank Failure: Hume Bank, Hume, MOThe commissioner of Missouri's Division of Finance has closed Hume Bank. ... + Full News |
Bank Failure: Douglass National Bank, Kansas City, MODouglass National Bank, Kansas City, MO - FAILED
Kansas City, MO - Douglass National... + Full News |
| METRO BANK
FAST FACTS
(USD, in thousands)
Location:
DOUGLASVILLE, GA
Quarter Ended:
2008-06-30
Assets:
38,706
Deposits:... + Bank Detail |
METRO BANK
FAST FACTS
(USD, in thousands)
Location:
DOUGLASVILLE, GA
Quarter Ended:
2008-03-31
Assets:
38,339
Deposits:... + Bank Detail |
PRIME BANK
FAST FACTS
(USD, in thousands)
Location:
EDMOND, OK
Quarter Ended:
2008-06-30
Assets:
14,799
Deposits:... + Bank Detail |
BANKERS TRUST COMPANY, NATIONAL ASSOCIATION
FAST FACTS
(USD, in thousands)
Location:
PHOENIX, AZ
Quarter Ended:
2008-03-31
Assets:
22,302
Deposits:... + Bank Detail |
| Happy Halloween! | 2008/10/31 13:35 by Aiden Michaels | |
| Resource: FDIC Red Flag Presentation Slides | 2008/10/12 17:48 by bankwide | |
| Re:FDIC Conference Call "FACTA Red Flag Guidance" | 2008/10/12 17:40 by bankwide | |
| FDIC Conference Call "FACTA Red Flag Guidance" | 2008/10/08 16:49 by rhorn@conetrix.com | |
| Article: Wave That Flag | 2008/10/03 09:45 by bankwide | |
| Article: Red Flags - The Readers Digest Version | 2008/09/12 21:55 by Russ Horn | |
| Re:What areas should be next on Bankwide? | 2008/08/25 22:26 by Vik Singh |