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Why these banks are supporting women entrepreneurs

In the past 50 years, women have gone from a small part of the business community to a significant—and fast-growing—segment. How can community banks form mutually beneficial...

Nov 01, 2019
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Article

Preventing and detecting mortgage fraud

Many compliance functions are needed to detect mortgage fraud, from FACTA and FCRA to the SAFE Act. Here’s a look at the requirements.

Apr 01, 2020
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Article
Compliance Lending

The juicy story behind First Citrus Bank

Established 21 years ago, First Citrus Bank’s strategic planning is now bearing fruit. At the core of the Tampa, Fla., community bank is a set of fundamental values that define how its associates...

Apr 01, 2020
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Article

How the world's banks are using the IoT

Banks and fintechs are experimenting with web-connected devices—collectively, the Internet of Things (IoT). While some experiments have worked and some have failed, their efforts offer a...

Mar 01, 2020
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Article
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