Writing Effective SAR Narratives

Writing Effective SAR Narratives from Compliance Checkup October 2019 Edition

Independent Newsletter - Fall 2019

The UBB Independent Newsletter - General interest news about UBB featuring issue updates, product reviews, employee news, and more.

United Bankers’ Bank Announces Two New Additions to its Correspondent Banking Team

Dwight Larsen, President and CEO of United Bankers’ Bank (UBB) is pleased to announce the addition of Jeanne Speas and Peter Ziegler to its Correspondent Sales Team.

Community Banking - Independent Fall 2018

Keeping the Community in Community Banking, Independent Fall 2018 - Bank of Bridger

Regulation CC Changes

The Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection amended Regulation CC, which implements the Expedited Funds Availability Act (EFA), to implement a statutory requirement in the EFA to adjust dollar amounts under the EFA for inflation.

The Taxpayer First Act

How It May Affect Your Bank

Independent Newsletter - Winter 2020

The UBB Independent Newsletter - General interest news about UBB featuring issue updates, product reviews, employee news, and more.

United Bankers’ Bancorporation, Inc. Welcomes Jae Evans to Board of Directors

Bryan Grove, Chairman of United Bankers’ Bancorporation, Inc., is pleased to announce the appointment of Jae Evans as the newest member of the United Bankers’ Bancorporation, Inc. (UBBI) and United Bankers’ Bank (UBB) Board of Directors.  

Banzai Brochure

US Bank Fined for AML Errors

Federal regulators and the US Attorney's Office of the Southern District of New York announced on February 13 that US Bancorp had agreed to pay $613 million in penalties for violations of the Bank Secrecy Act. 

2019 UBB Annual Report

UBB Annual Report - Year in Review

United Bankers’ Bancorporation, Inc. Welcomes New Board Members Mike Johnson and Curt Johnson

Brian Nicklason, Chairman of United Bankers’ Bancorporation, Inc., is pleased to announce the appointments of Mike Johnson and Curt Johnson to United Bankers’ Bancorporation, Inc. (UBBI) and United Bankers’ Bank (UBB) Board of Directors.

Independent Newsletter - Spring 2020 Edition

The UBB Independent Newsletter - General interest news about UBB featuring issue updates, product reviews, employee news, and more.

Medical Scams Related to COVID-19

On May 18, 2020 FinCEN issued advisory FIN-2020-A002 to alert financial institutions to medical scams related to the COVID-19 Pandemic. The advisory addresses several different types of scams.

The Financial Literacy Movement and You

UBB has partnered with Banzai to help community banks provide financial literacy education to students and adults.