BSA Update-November 2022

1 BSA/AML HOT TOPICS Kristen Ritter, FVP Engagement Leader TIB Consulting Solutions Kritter@tib.bank November 1, 2022 Clint Jay, FVP Engagement Leader TIB Consulting Solutions Cjay@tib.bank ...

10182022 Key Insurance Issues for Community Banks

1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys Independent Community Bankers of America Audio Conference October 18, 2022 Gerrish Smith Tuck...

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1 ICBA Legislative Issues Committee Meeting Discussion Issues / Questions Stablecoins Congress is deliberating legislation that would create a regulatory structure for stablecoin issuance...

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www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...

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Together, America Prospers Intermediary Relending Program What does this program do? This program provides low-interest (1 percent) loans to local lenders – “intermediaries” – who then relend...

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Assessing Credit Risk CRE Lending Oct 2022

Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...

USDA Factsheet and Related Docs on Distressed Farmers Assistance

Inflation Reduction Act Section 22006 First Phase of Assistance for Distressed Borrowers Overview On August 16, 2022, President Biden signed the Inflation Reduction Act (IRA) into law. Section...