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Last Updated: April 25, 2018

Mastering Beneficial Ownership

Revised Customer Due Diligence (CDD) rules will go into effect on May 11, 2018, and banks are now completing preparations for the new Beneficial Ownership requirement. Shane B. Bauer is First Vice President of Compliance, BSA and Security Officer at Bankers' Bank. In this article he provides a helpful overview of the changes and an eleven-point list of clarifying points and recommendations. Read more...

Bankers’ Bank Raises $63,265 for United Way Campaign

Bankers’ Bank and its employees earned the Red Feather Award from United Way of Dane County recognizing the largest dollar increase in employee giving for an organization with 100-349 employees. 93 of our 128 employees pledged over $31,000.00 and Bankers’ Bank matched the donations one-to-one.  Leading their efforts were the bank's United Way committee members pictured above: Carol Wanserski, Amber Benjamin, Doug Brown, Tammy Hintch, and Barb Gross. (not pictured: Pamela Allen)  Read more...