Compliance “Quick Bite”: Adverse Action – Challenges and Best Practices to Comply

In this “Quick Bite”, Wilhelmina Wachter, CFE, CRCM, Managing Director – Compliance Services, reviews the regulatory requirements under both Reg B and the Fair Credit Reporting Act as well as…

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Compliance “Quick Bite”: Flood Q&A’s – Force Placement

The Flood Disaster Protection Act represents one area of compliance that can appear straightforward in some regards, but can also be a cumbersome area for institutions to manage, especially when…

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Sheshunoff Announces the Merger of First National Bank and First State Bank, Becoming Harmony Bank

Sheshunoff & Co Investment Banking announces the completed merger of First National Bank ($141 million) based in Kemp, Texas and First State Bank ($226 million) of Rice, Texas to create…

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