Partner Focus

AML Act of 2020: Advancing financial crime management

6/1/2021
A response to growing calls to improve Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws in the United States, the act may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act.

Partnerships matter: Achieve your CRA lending goals with Centrant

6/1/2021
By participating in Centrant’s permanent mortgage loans, your institution can receive CRA lending test credit and an attractive yield.

Promontory Interfinancial Network changes name to IntraFi Network

5/1/2021
As part of its rebranding effort, IntraFi Network is adopting new logos and names to better describe its suite of financial services — popular products that until now have included CDARS, Insured Cash Sweep, Insured Network Deposits and Insured Overn

Meet David Guerino from KeyState Captive Management LLC

5/1/2021
When he’s not busy enjoying his family and the outdoors, David Guerino calls on Texas banks as KeyState’s managing director of captive insurance.

CASH Suite: Leveraging finch to enhance commercial lending

4/1/2021
CASH Suite is a comprehensive financial analysis and risk management software solution designed for commercial lenders to promote efficiency and effective decisions throughout the entire commercial lending lifecycle.

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