OFFICIAL PUBLICATION OF THE MONTANA INDEPENDENT BANKERS ASSOCIATION

April 2023

How to Use Data to Drive Bank Growth

If you’ve heard it once, you’ve heard it a thousand times: in today’s landscape, data reigns supreme. Working hand in hand with digital transformation, data provides a powerful tool for community banks. Its accessibility, readability and applicability in today’s digital-first environment have enhanced community banks’ ability to serve their customers, creating a heightened experience. But

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Beneficial Ownership 2.0: Rules Still Unclear for Financial Institutions

The U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) issued a final rule on Sept. 30, 2022, regarding beneficial ownership reporting requirements, implementing Section 6403 of the Corporate Transparency Act. The rule will be effective Jan. 1, 2024. Its intent is to crack down on illicit finance, support law enforcement efforts and increase

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Featured Associate Member: Cresent Mortgage Company

Crescent Mortgage Company was founded on February 16, 1993, as a “Community Bank” wholesale lender in the Southeastern United States. Thirty-plus years later, now working in 47 states, we continue to assist our partners in navigating the difficulties of mortgage lending, while working to bring the dream of homeownership to their customers. What makes us

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