Periodically, we contribute articles to the Arkansas Community Bankers Association on a variety of topics. The Association's quarterly magazine has included our three part article on New Charters, or De Novo's. To be published soon is our article addressing the recent changes in the Bank Secrecy Act and the proposed "Know Your Customer" regulations.
Just click on any of the buttons above to read an article.
We hope you find the articles informative (and perhaps even a little entertaining). Let us know what you think -- whether you agree or disagree with us -- and offer topic suggestions for future articles.
Note: Articles require Adobe Acrobat Reader to view.Bank Secrecy
Beginner’s Guide to DeNovo Banks
Internal Control System/Internal Audit
Loan Reviews
New Charter FAQ
Return of DeNovos 1
Return of DeNovos 2
Return of DeNovos 3