Leading resource for the financial industry since 1991.
Joined April 2009
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Without supporting processes, awareness & controls — #technology tools will have limited #success.
To drive real change, #bank leaders need to look at workflows across the enterprise & apply technology. Learn more in a new article from @NorthcrossGroup.
bankdirector.com/article/can…
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When it comes to DIY #shareholder record-keeping there is much more at play than commonly meets the eye & #community bankers — who specialize in #banking and not transfer agent services — often expose themselves to #risk without even realizing it.
bankdirector.com/article/do-…
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Banks that want to work with #cannabis businesses must meet stricter standards for #Bank Secrecy Act & anti-money #laundering compliance.
Learn more in a new #video with Terry Mendez, #CEO of Safe Harbor.
bankdirector.com/article/ban…
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In October 2025, 3 #agencies issued a joint notice of proposed #rulemaking to define an unsafe or unsound #practice that would warrant the issuance of #MRAs.
bankdirector.com/article/wha…
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Nonbank #lenders originate the majority of all U.S. #mortgages & community #banks are not losing on price or #product.
They are losing on timing.
bankdirector.com/article/the… @Go_MARQUIS
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Jun 13
Federal #regulators have proposed changes that would give less weight to subjective #risks in the #CAMELS supervisory #ratings.
bankdirector.com/article/exa…
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Jun 13
In this #article from @WhiteClay_US, discover the questions that a #bank should be ready to ask in order to successfully explore incentive plans that are aligned to their desired #financial performance.
bankdirector.com/article/pay…
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Jun 13
To drive real change, bank #leaders need to look at workflows across the enterprise & apply #technology.
That means putting the same #strategic & tactical considerations #bank leaders would consider with a significant #acquisition.
bankdirector.com/article/can… @NorthcrossGroup
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Jun 12
When it comes to #shareholder recordkeeping, #banks who opt the #DIY route should consider these safeguarding measures to ensure that shareholders are taken care of — both now & well into the #future.
bankdirector.com/article/do-…
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Jun 12
The #risk profile of the #cannabis industry has changed dramatically over the past decade, but it still remains a higher risk sector as far as the #banking industry is concerned.
bankdirector.com/article/ban…
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Jun 12
Supervision has moved away from process & toward material #risks. Here’s how #boards can keep #compliance on track.
bankdirector.com/article/wha…
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Jun 12
Examiners Will Dial Back on #Management in #Ratings Revamp
Read now!
bankdirector.com/article/exa… #Examiner #Banking #Finance #Article
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Jun 12
The #Mortgage Conversation That Never Happens
Read now!
bankdirector.com/article/the… #Banking #Finance #Magazine @Go_MARQUIS
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Jun 12
Incentive #redesign isn’t only a question of #compensation; it should also be a question of #strategy. What are your organizational objectives? What do you want the #bank to look like in three years?
Learn more in a new #article from @WhiteClay_US.
bankdirector.com/article/pay…
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Jun 12
Banks that want to profitably serve the #cannabis industry can outsource some of the regulatory #legwork to specialized #fintechs.
bankdirector.com/article/ban…
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Jun 11
Bank Director #Certification provides participants with a thorough grounding in industry issues, greatly enhances the #performance of #directors & distinguishes individual board members.
Get started today & attend our next workshop in #Austin, TX!
bankdirector.com/resource/se…
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Jun 11
The rate of #technological change is increasing.
There is more #opportunity now than ever before for #banks to leverage #AI for higher levels of #performance & a more successful #future.
bankdirector.com/article/can… @NorthcrossGroup
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Jun 11
At first glance, #shareholder recordkeeping appears straightforward.
The problem is that the task is only deceptively simple & one usually doesn’t realize that until it’s too late.
bankdirector.com/article/do-… #banking #finance #guide
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Jun 11
What #Boards Should Know About the #Regulatory Reset
Read now!
bankdirector.com/article/wha… #Banking #Risk #Finance
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Jun 11
How including #compliance in #pay packages can help the #board avoid problems with excessive #risk-taking:
Watch now!
bankdirector.com/article/ali… @Polsinelli
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