SDBA Seeking Candidates for 2023 Board ElectionsNominations Open for ABA Emerging Leader Awards
If you or someone you know exhibits banking leadership characteristics including steadfast dedication, inventiveness, and integrity, click here to learn more! Entry period ends Friday, June 30, 2023. SD Bankers Foundation Named Scholarships Application Deadline March 31The South Dakota Bankers Foundation annually offers five named scholarships awarded directly to students attending a South Dakota college who are pursuing a career in banking or finance. Applicants must be in their junior year, entering their senior year of college during the 2023-2024 school year. Please refer to your academic handbook if you need clarification for junior/senior credit qualifications.
The deadline to apply is March 31, 2023. The SDBA also provides a poster if banks would like to help promote the scholarships. For more information on South Dakota Bankers Foundation scholarships, contact Foundation Executive Director Halley Lee. GSB Scholarships Available
Scholarships are distributed through the SDBA for the Graduate School of Banking and the GSB Human Resource Management School. Apply today for a scholarship to attend a program at the nation’s leading and most progressive banking school. For details, contact Halley Lee at the South Dakota Bankers Association at [email protected]. RMA to Host 'Cash Flow Analysis II: Applied Concepts' Course in Sioux FallsThe Risk Management Association is hosting a Cash Flow Analysis II: Applied Concepts course in Sioux Falls on April 26-27, 2023. Gain more understanding of how to effectively review a loan request by linking financial analysis and cash flow analysis to industry, business, and management risk issues. Course Objectives:
Find more information and register here.
SBS CyberSecurity Hacker Hour: 3 Critical Components of Vendor ManagementJoin Nick Podhradsky and his guest, Laura Zannucci, ISO and Senior Information Security Consultant at SBS, for an engaging discussion on the three critical components of vendor management - vendor classification/risk assessment, vendor reviews, and vendor monitoring. During this webinar, you'll learn how to establish a successful vendor management program for your organization, including tips on evaluating potential vendors, assessing current vendors, and the importance of ongoing monitoring of vendor performance. Can't join the live webinar? That's ok! Register to attend and they will email you the webinar recording.
CISA News: Scams Around the Recent Banking SituationYou should be well aware that any sort of significant news item, brings out the scammers in hordes. Natural disasters, healthcare, political issues, entertainment, etc. Here’s an article regarding scams around the recent banking situation. Scams including phishing, business email compromise, malicious domain registrations. Some of the domain examples include:
QUESTION OF THE WEEKQ: We sent a notice of incompleteness to a customer and one of the items they need more time to get this info. It is permissible to provide another notice of incompleteness (“NOI”) to extend the current NOI deadline for a later date? A: Yes, that is permissible. There is no restriction in Regulation B against extending the time period and sending a second NOI. https://www.consumerfinance.gov/rules-policy/regulations/1002/9/#c-2 If an applicant has not responded to the NOI by the time of its expiration then you have no further obligation under Regulation B but you could choose to extend this period and grant the applicant more time to supply your requested information. Compliance Alliance offers a comprehensive suite of compliance management solutions. To learn how to put them to work for your bank, call (888) 353-3933 or email [email protected] and ask for our Membership Team.
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