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Independent Newsletter - Winter 2020

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

United Bankers’ Bancorporation, Inc. Welcomes Jae Evans to Board of Directors

Bryan Grove, Chairman of United Bankers’ Bancorporation, Inc., is pleased to announce the appointment of Jae Evans as the newest member of the United Bankers’ Bancorporation, Inc. (UBBI) and United Bankers’ Bank (UBB) Board of Directors.  

US Bank Fined for AML Errors

Federal regulators and the US Attorney's Office of the Southern District of New York announced on February 13 that US Bancorp had agreed to pay $613 million in penalties for violations of the Bank Secrecy Act. 

Independent Newsletter - Spring 2020 Edition

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

2020 Bond Accounting Schedule

Information regarding monthly cutoffs, directions and customer support contact information.

Medical Scams Related to COVID-19

On May 18, 2020 FinCEN issued advisory FIN-2020-A002 to alert financial institutions to medical scams related to the COVID-19 Pandemic. The advisory addresses several different types of scams.

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