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November 2024 | Arc-Serv, LLC.

To Risk Or Not To Risk

by | Nov 20, 2024 | Knowledge Base

5 Questions to ask yourself before attempting to “de-risk” your institution. We have been getting mixed signals about a new anti-money laundering trend of banks ‘derisking” undesirable accounts. Rumors started in 2013 and made public in early 2014 that...

When Was Your Last Checkup?

by | Nov 20, 2024 | Knowledge Base

(Do Community Banks Pay the Price for Big Bank Crimes?) I hate going to the dentist. So, of course, I avoid the annual checkup and the small aches and pains when I eat cold or sweet foods for as long as I can, only to risk ending up rushing to the dentist for an...