Oct 2018 - Faster Payments: Federal Reserve Driving Innovation

Fostering innovation of the U.S. payments systems has been in the news lately with the establishment of the Faster Payments Council on November 13th and the Federal Reserve seeking comment on potential actions that they could take to support faster payments, due December 14th. Read more...


Aug 2018 - Bond Accounting Services

While other correspondent banks are discontinuing their bond accounting services, we continue to enhance ours. With our responsive and personalized service, we will assist you in maximizing the use of your bond accounting reports and their full range of features. Read more...


May 2018 - Mastering Beneficial Ownership

Revised Customer Due Diligence (CDD) rules will go into effect on May 11, 2018, and banks are now completing preparations for the new Beneficial Ownership requirement. Shane B. Bauer is First Vice President of Compliance, BSA and Security Officer at Bankers' Bank. In this article he provides a helpful overview of the changes and an eleven-point list of clarifying points and recommendations. Read more...