American Bankers Association

News & Analysis

american bankers association and compliance - All News and Analysis

• Carol Ann Howard, assistant vice president of compliance at Liberty Bank of Arkansas at Jonesboro

  - 2005-07-18

  Carol Ann Howard, assistant vice president of compliance at Liberty Bank of Arkansas at Jonesboro, has completed the Graduate School of Compliance Management sponsored by the American Bankers Association of Washington, D.C.

  Tags: American Bankers Association, bank, compliance

• Richard Riese has been named senior compliance counsel for the American Bankers Association in Washington, D.C

  - 2004-07-01

  Richard Riese has been named senior compliance counsel for the American Bankers Association ABA in Washington, D.C. Ellie C. Floyd has been named an attorney in the default services section of Rogers Townsend & Thomas PC in Columbia, South Carolina.

  Tags: American Bankers Association, compliance

• ICB Awards Local Banker Nation Certification Designation

  - 2002-06-11

  Business Editors VICTORVILLE, Calif.--BUSINESS WIRE--June 11, 2002 Sharon L. Bass, Vice President/Compliance Officer of Desert Community Bank, was recently awarded the Certified Regulatory Compliance Manager CRCM designation from the Institute of Certified Bankers ICB, a nonprofit organization sponsored by the American Bankers Association. The CRCM designation is...

  Tags: American Bankers Association, bank, compliance, ethics, Leadership, Quality

• Top training for all.(from the American Bankers Association and Dearborn Financial Services)(Brief Article)

  - 2001-09-01

  The Financial Learning Alliance, just Launched by ABA and Dearborn Financial Services, becomes the first consolidated training resource for the financial services industry and offers a new kind of internet-enabled learning. The Alliance provides bank The Financial Learning Alliance, just Launched by ABA and Dearborn ...

  Tags: American Bankers Association, compliance, financial service, training

• Best in compliance. (ABA's National Compliance School scheduled for Oct. 3-9, 1997, and Mar. 6-12, 1998)(American Bankers Association Newsletter)

  - 1997-10-01

  Closing the gap between current reality and the desire to build an effective sales culture is the goal of eight workbooks being co-published by ABA and its Bank Marketing Association affiliate. "The idea behind these guides is to break important sClosing the gap between current reality and...

  Tags: American Bankers Association, compliance, newsletter, sales