Tag Archive: Data Collection

FinCEN’s Beneficial Ownership Rule Can Be a Boon for Service

The US Financial Crimes Enforcement Network updated the Beneficial Ownership Rule in May of 2018. Have you done what you... READ MORE >

Time to Consider the Emerging Prime Market?

It’s easy to build a business on certainty, but financial institutions are in the business of risk. You want to... READ MORE >

Partner Strategically to Expand Your Horizons

In 2019, what will be your technology path - build it in-house or partner with businesses, like Vetter, that have... READ MORE >

The Biggest Advantage Community Financial Institutions Don’t Realize They Have

Early in my career, I had the privilege of supporting community financial institutions (“CFIs”) to optimize their financial strength and... READ MORE >