banking compliance

BANK NOTES

  • Banking can bridge the political divide

    Banking can bridge the political divide

    Rob Nichols Washington Update April/May 2026 We all recognize the political divisions in this country, and the difficulty in getting Republicans and Democrats to agree on the time of day much less substantive policy issues. But as bankers who attended ABA’s recent Washington Summit in the nation’s capital learned, once you drill down past…

  • Why Copilot Alone Is Incomplete for Community Banks(And What Governed Intelligence Now Actually Requires)

    Why Copilot Alone Is Incomplete for Community Banks(And What Governed Intelligence Now Actually Requires)

    By: Joe McMann, Co-Founder & CRO Verapath Community banks are under increasing pressure to adopt artificial intelligence. That pressure is justified. Intelligence already shapes how information is interpreted, how risk is assessed, and how decisions are made inside financial institutions. What is no longer optional is whether bank intelligence is governed, supervised, and defensible.…

  • Safeguarding Your Bank: Navigating AI Threats and Cyber Claims Trends

    Safeguarding Your Bank: Navigating AI Threats and Cyber Claims Trends

    As part of American Bankers Association’s Cybersecurity Month in October, ABA Insurance Services will be presenting “Safeguarding Your Bank: Navigating AI Threats and Cyber Claims Trends” on Wednesday, October 29, 2025, from 12 – 1 PM MT. Don’t miss this opportunity to stay ahead of the curve! Join our experts as they discuss how…

  • Community Bankers Unite to Address Payments Fraud

    Community Bankers Unite to Address Payments Fraud

    The Idaho Bankers Association, along with 44 state and regional associations and the Independent Community Bankers of America (ICBA), recently submitted joint comments in response to the OCC, Federal Reserve, and FDIC’s request for information on payments fraud. Together, this group represents thousands of community banks nationwide and is committed to ensuring the regulatory…