Alex Okerman

Enforcement Actions Highlight Danger of Profits Over BSA Compliance

— Dixie K. Hieb, Partner, Davenport Evans Law Firm In recent years there have been a number of high-dollar penalties imposed by regulators in connection with the Bank Secrecy Act and anti-money laundering enforcement actions. While the related consent orders generally lay out a list of required actions, as opposed to a list of the […]

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Charles E. Potts: Fintech Engagement and Why it’s Important for Community Banks

Charles Potts, Executive Vice President and Chief Innovation Officer, ICBA About Charles E. Potts Charles E. Potts is executive vice president and chief innovation officer for the Independent Community Bankers of America® (ICBA). In this role Potts drives ICBA’s innovation initiatives, and financial technology strategies, working with ICBA leadership to develop impactful, value-added solutions that

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Jack E. Hopkins: Leading the Way for Community Banking’s Future

For Jack Hopkins, CEO of CorTrust Bank in Sioux Falls and Chairman of the Independent Community Bankers of America (ICBA), community banking isn’t just a career—it’s a legacy. As a third-generation South Dakota banker, Hopkins has lived and breathed the values of independent banking his entire life. Now, as ICBA Chairman, he is channeling that

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Innovation Station: Putting the “Person” in Personalized Banking

— Charles E. Potts, ICBA Executive Vice President & Chief Innovation Officer Today, personalization reigns supreme. According to Deloitte, about half of Gen Zers and millennials find personalized experiences very or extremely important in their banking and business relationships—an emphasis that’s only increased over the past few years. Personalization isn’t about simply adding a first

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