November 16 2018

In Search of What Mid American Bank & Trust Did Wrong

In Search of What Mid American Bank & Trust Did Wrong

Advertisements from independent service organizations for Mid America Bank & Trust (Missouri) contained several false representations to consumers. Last year, the Federal Reserve Board ordered Mid America to pay $5 million in restitution payments to nearly 21,000 affected cardholders, as well as to thoroughly reevaluate and improve its compliance program. Here is what to take away from Mid America's mistakes. [4/23/18]

Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

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 is the AffirmX Platform?

Video 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

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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