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Jason Wingo Joins Coastal Community Bank as Head of BSA/AML Strategy and Solution Management - Vimarsana News

Jason Wingo Joins Coastal Community Bank as Head of BSA/AML Strategy and Solution Management

EVERETT, Wash., Feb. 02, 2024 -- Coastal Financial Corporation , the bank holding company for Coastal Community Bank, announced that Jason Wingo has joined the Bank as Senior Vice President, Head...

Peoples Bank enters consent order with Federal Deposit Insurance Corp. - Vimarsana News

Peoples Bank enters consent order with Federal Deposit Insurance Corp.

Peoples Bank agreed to a consent order by the Federal Deposit Insurance Corp. and the Indiana Department of Financial Institutions that alleges “unsafe and unsound banking practices” with regard to

Great Job Near University of Connecticut! Universal Banker - Vimarsana News

Great Job Near University of Connecticut! Universal Banker

University of Connecticut students can now apply for the following job: "Universal Banker"

Source: uloop.com
MVB Financial sells regulatory compliance unit after tripling its size - Vimarsana News

MVB Financial sells regulatory compliance unit after tripling its size

In three years as a subsidiary of $3.2 billion-asset MVB Financial, Chartwell Compliance has tripled its headcount and revenues, MVB CEO Larry Mazza said Wednesday, after announcing Chartwell's sale to New York-based Ankura.

Continuing AML Regulatory Issue Focus - Corporate/Commercial Law - Vimarsana News

Continuing AML Regulatory Issue Focus - Corporate/Commercial Law

Garcia Case Highlights Necessity of Knowing Your Customer and Listening to Internal Fraud Watchdogs.

Source: mondaq.com