Date Has Been Set for 2017 Community Banking Conference

In 2017, The MIB Community Banking Conference will be held in St. Charles, MO at the Embassy Suites by Hilton St. Louis St. Charles on August 23-25, 2017.   We will be holding two conferences this year, so mark your calendars now for the MO conference and we will update you as soon as we have the dates set for the NE conference.   If you have any questions regarding the conference, or to inquire […]

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Same Day ACH Webinar Recording Available

Same Day ACH Webinar Recording Is Now Available On CONTROL: The Same Day ACH webinar recording, webinar slides, and Same Day ACH Q&A are now available under the Resources Tab along with several other Same Day ACH reference guides. Please use these resources as a guide in preparing for Same Day ACH and to also ensure a smooth transition for your institution. On the MIB Website: Go to the About tab, and click on Webinars. […]

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A Team Approach to Public Finance

First Bankers’ Banc Securities, Inc. is committed to your success from the initial planning to closing. They provide the highest quality professional investment banking services to their clients. Their newest strategic partner is L.J. Hart & Company and they will assist community banks with public finance solutions. Some benefits of using their Public Finance Services: Planning – Detailed financing options with alternative structures and terms Guidance – Provide assessment of market conditions and timing for […]

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It’s Back to School Time! – Simplify Student Funding

Students are headed back to school!  Convenient Cards can be there to help parents and students with the transition. One of our third party alliance vendors is Convenient Cards (see link on the right). Below are a few ways they can help smooth the transition with the Convenient Access Visa Prepaid Card, a safe and convenient way to get funds to your student. Convenient Access Cards Simplify Student Funding and Making Payments Load at the […]

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Beneficial Ownership of Legal Entity Customers

On May 11, 2016, the Department of the Treasury, Financial Crimes Enforcement Network, issued a final rule regarding a new requirement to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions.  This rule becomes effective on July 11, 2016 with a mandatory applicability date of May 11, 2018.  In regard to new or renewing participation loans, MIB will begin requesting this information from customer banks on […]

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