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Of 72 FDIC-regulated banks whose CRA ratings were made public in May, only Laurel Road Bank in Darien, Connecticut received a less-than-satisfactory rating. Chief weaknesses included making a majority of its home mortgage and small business loans outside of its assessment area and a poor penetration of loans among individuals of different income levels and businesses of different sizes. [5/7/18]
Rabobank in California was hit with a $50 million fine for its Bank Secrecy Act and Anti-Money Laundering deficiencies. Ken Agle of AdvisX shares where Rabobank went wrong and what financial institutions can learn from its mistakes. Click here to watch now!
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video