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2019 Ohio Winter Golf Classic & Seminar Presentations

Presentations shared by Mary Williams, Barb Fugate, Suzanne Rosenthall and Sean Mulvaney in reference to:

  • Incident response planning
  • Payment trends
  • Banking the marijuana industry
  • Utilizing data and marketing strategies to increase deposit and loan acquisitions at your bank

The Final Piece of the Flood Puzzle

Jeff Thompson, UBB’s Vice President and Compliance Services Managing Consultant, explains the rules regarding the acceptance of private flood insurance policies issued in January 2019.

MLO Compensation at Community Banks

The Dodd-Frank Act brought the banking world a slew of new requirements, including changes to Regulation Z that limit the amounts and types of compensation that can be paid to mortgage loan originators (MLOs).

Independent Newsletter - Spring 2019 Edition

The UBB Independent Newsletter - General interest news about UBB featuring issue updates, product reviews, employee news, and more.

Risk Based Exams

Joint Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision

CFPB Proposes Higher HMDA Thresholds and Other Changes

On May 2, 2019 the CFPB issued a Notice of Proposed Rulemaking (NPR) that proposes to raise the coverage thresholds for smaller reporters. The NPR proposes two alternatives that would permanently increase the threshold from the current 25 reportable closed-end originations, to either 50 or 100.

United Bankers’ Bank Announces Management Transitions

John Peterson, Interim President and CEO of United Bankers’ Bank (UBB), announces the retirement of Conrad Newburgh, Executive Vice President, Chief Credit Officer, along with the promotion of his successor, Dawn Tollefsrud.

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