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Community Bank Readiness Survey Results
Prior to resuming our in-person bank visits, we wanted to be cautious and courteous of the community banks we called on and visited. We recently conducted a survey, where we reached out to community banks to collect some important information on their readiness and comfort level, as it relates to welcoming back their UBB Correspondent Banking Officers (CBO) for an in-person visit.
The response to our survey was outstanding and provided us with some important information that assisted us in shaping our safety protocols for in-person bank visits going forward.
The survey data collected spans our entire UBB service territory and we felt it might be beneficial to our customers to view, so they could see how their readiness, comfort levels and procedures compared to the responses reported in our survey results.
The Financial Literacy Movement and You
UBB has partnered with Banzai to help community banks provide financial literacy education to students and adults.
2020 Q2 REG F Highlights
Regulation F Financial Highlights
Independent Newsletter - Summer 2020 Edition
The UBB Independent Newsletter - General interest news about UBB featuring issue updates, product reviews, employee news, and more.
BFDI Report - CTR and SAR Optional Data Errors
BSA Filer Data Issues from Financial Crimes Enforcement Network (6.22.2020). Misconceptions About CTR and SAR "Optional" Data
Writing Effective SAR Narratives
Writing Effective SAR Narratives from Compliance Checkup October 2019 Edition
Products & Services_2020
Products & Services brochure posted 9.2.2020
Business Credit Card FAQ
List of frequently asked questions about UBB's business credit card program.
Business Credit Card Brochure
Information features about UBB's business credit card program.
WordCom Life Stage Triggers and Acquiring New Customers
Page from WordCom's Newsletter with articles titled Life State Triggers + LeadMatch: The Right Message at the Right Time and Acquiring New Customers During Uncertain Times.
Digital Persona 5.5.1
Digital Persona 5.5.1 - Alternate installation file for advanced users
Nation’s First Bankers’ Bank Taps Correspondent Banking Veteran to Lead Southeastern Expansion
United Bankers’ Bank hires Trey Moore to support the correspondent banking needs of community banks in Florida, Georgia, North Carolina and South Carolina.
2020 Q3 REG F Highlights
Regulation F Financial Highlights
Independent Newsletter - Fall 2020 Edition
The UBB Independent Newsletter - General interest news about UBB featuring issue updates, product reviews, employee news, and more.
Auto Activation FAQs
Frequently Asked Questions regarding the new auto activation platform.
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