Day: November 14, 2022

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…

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…

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…