Paul Davis
Founder, Bank SlatePaul Davis is the founder of Bank Slate, a financial strategy and research firm. He previously led community bank coverage at American Banker.
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Unity Bancorp must improve its policies and procedures and increase staff training on following Bank Secrecy Act and anti-money-laundering laws.
July 14 - Banking brands
Provident Bank was recast as BankProv to avoid confusion as it adds business lines and enters new markets.
July 14 -
Ashton Ryan, the New Orleans bank's CEO, and two other officers are accused of disguising the financial condition of certain borrowers before the bank's 2017 collapse.
July 14 -
Citizens Bancorp Investment has agreed to buy American Bancshares in a deal expected to close later this year.
July 10 -
BNCCORP named an interim CEO as it looks for a permanent successor for Timothy Franz.
July 10 -
Jay Hendricks, the company's chief operating officer, will succeed William Foster in August.
July 9 -
The company paid Covenant Logistics Group about $14 million for $103 million in accounts receivable.
July 8 -
Len Devaisher once served as a regional executive for Old National Bancorp.
July 7 -
The company said its plan to shutter 12 locations reflects "increased client usage of online and mobile banking and a commitment to improve digital banking technology."
July 2 -
The Arkansas bank is selling its two branches in the state to Merchants & Marine Bancorp and FEB Bancshares.
July 2
