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Updates to the beneficial ownership rules

Starting in 2024, banks will be required to collect beneficial ownership information on accounts they maintain. Here’s what’s changing and what it means for community banks.

Mar 01, 2023
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Article
Compliance

The benefits of offering virtual advisor services

Spurred by social distancing and shutdowns during the pandemic, many community banks turned to virtual financial advisory services, and these new practices are expected to stick around.

Mar 01, 2023
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Article
Payments

Community banks’ guide to FedNow resources

The time has come for the long-awaited FedNow launch. As community banks navigate this process, there are plenty of resources available to answer questions and provide guidance.

Mar 01, 2023
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Article

Excel Disasters: 5 spreadsheet mistakes that cost billions

Learn how your team can fight the hidden danger lurking between the columns: human error.

Mar 01, 2023
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Article

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