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Risk Based Exams

Joint Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision

Independent Newsletter - Summer 2019 Edition

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

Independent Newsletter - Fall 2019

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

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.

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.  

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. 

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