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668 search results for: wisconsin banker

601

WBA Secur-I.T. & BSA/AML Conference

BACK AGAIN IN 2022: The 2022 Secur-I.T. Conference is now combined with the annual BSA/AML Conference! The 2022 WBA Secur-I.T. & BSA/AML Conference will be held on September 20-21 at Glacier Canyon Lodge in Wisconsin Dells. The conference will kick off at 8:30 a.m. on Tuesday and adjourn at Noon on Wednesday. This annual meeting brings […]

602

Legal Q&A: Maintaining Campaign and Election-Related Accounts

By Scott Birrenkott Q: Can a Customer Open a Campaign Finance Account? A: Yes. Customers may seek to open campaign accounts, political action accounts, conduit funds, and other types of election-related accounts. Because there is no list of specific documentation that banks must collect for such accounts, banks receiving requests to open these accounts will […]

604

An Era of Evolution: Expanding Good Practices Beyond 2020

By Hannah Flanders Following one of the deadliest pandemics the world has seen, U.S. government officials, businesses, and individuals alike have naturally begun to reassess what safe health practices look like. In banks throughout Wisconsin, this is certainly no different. From plexiglass to constant reminders to sanitize, cover your mouth, and stay home when you […]

605

Executive Letter: Review and Act on Deposit-related Activities FDIC Has Identified as Potential UDAAP

By Rose Oswald Poels In recent conversations with state bankers associations across the country, as well as bankers here in Wisconsin, it is clear that regulators, particularly the Federal Deposit Insurance Corporation (FDIC), are very focused on certain deposit-related activities citing them as violations in examinations, and also identifying them as potential unfair, deceptive, or […]

607

Engage in Every Membership Opportunity

Reserve a space in WBA’s Engagement Center today! Since the completion of WBA’s remodel in 2020, hundreds of bankers from around Wisconsin have had the opportunity to experience the new Engagement Center. Featuring two dedicated training rooms, a board room with video conferencing capabilities, and a conference room with a touchscreen smartboard — the Engagement […]

608

From the Fields: Recapping Our Annual Ag Conference

By Chris Schneider, Nicolet National Bank How nice it was to finally get together again as a group after two years of modified delivery of our annual WBA Agricultural Bankers Conference. The long-awaited return of the fully in-person conference was marked with great attendance, over 160 attendees including 130 bankers from across the state. Always […]

609

Executive Letter: Bank Leadership and Advocacy

By Rose Oswald Poels For 130 years, advocacy has been at the core of WBA’s mission and a key focus of the banking industry. While advocacy is not directly in the job description of most banking positions, bankers have long recognized that being actively engaged in all aspects of advocacy helps preserve the franchise value […]

610

Converting Accrual Statements into Cash Flow

Cash flow repays debt. Finding a business entity’s true cash flow is critical to determining if, how, and when a loan can be repaid. Do you know how to find a business entity’s actual cash flow when given a set of accrual basis financial statements? AFTER THIS WEBINAR YOU’LL BE ABLE TO: • Convert an […]