NEEDHAM, Mass., June 17, 2025 /PRNewswire/ -- Needham Bank is pleased to announce that Colleen Lynch has joined the Risk & Compliance Department as Senior Vice President, Chief Compliance Officer ...

NEEDHAM, Mass., June 17, 2025 /PRNewswire/ -- Needham Bank is pleased to announce that Colleen Lynch has joined the Risk & Compliance Department as Senior Vice President, Chief Compliance Officer.

Guaranty Bancshares, Inc. (NYSE: GNTY), the parent company of Guaranty Bank & Trust, N.A., is proud to announce that Buffy Dyess, Senior Vice President – Chief Compliance Officer, has been ...

Sumsub announces the launch of its Bank Account Verification solution. The new solution from the Regtech firm will enhance UX.

ESSA Bank & Trust's merger is expected to be finalized in the third quarter of this year.

Citizens & Northern's deal for Susquehanna Community is the eighth involving a Pennsylvania seller in less than two years. An industry consultant based in the Keystone State expects the pace to slow ...

Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, Tom visits with Kerri ...

M&T Bank (NYSE: MTB) has appointed Carmen Magistro as Northern Pennsylvania Regional President. Previously serving as M&T's Commercial Senior Group Manager for Northern Pennsylvania Commercial ...

Toronto Dominion Bank appoints Guidepost Solutions to oversee its anti-money laundering program post $3B penalties.

Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U.S. regulators hit the lender with $3 billion in penalties last year.