Advertise on podcast: Banking Matters

In this episode, host Elizabeth Holtrop is joined by Sonja Ruiz, Senior Vice President, Compliance Officer and Audit Manager for First State Bank of Uvalde. Sonja shares her journey from working in the retail and medical fields into banking and highlights the importance of communication and education integral to a bank's compliance program. Sonja shares how she works to educate diverse community groups on financial safety, fraud prevention, and the impact of regulations; and encourages bankers to remain active advocates for the banking industry.

In this episode, host, Linsey Hugueley, chats with Kelly Owsley, director of the Compliance Academy. Kelly shares about Compliance Alliance’s new learning offering, the Compliance Academy. They talk through the origins, structure, and benefits of the new training program, who will benefit the most from participating in the program, and the learning gaps in the industry that the program is hoping to fill. If you are interested in participating in the Compliance Academy visit complianceacademy.compliancealliance.com

In this episode, host, Linsey Hugueley, is joined by Brian Waters, President, Chief Operating Officer, and Co-Founder of findCRA. Brian discusses the latest proposed changes to the Community Reinvestment Act (CRA) regulations, exploring how these updates could impact banks of all sizes, especially community banks.

In this episode, host Elizabeth Holtrop is joined by Chip Bartlett, Senior Vice President of Government Relations at the Texas Bankers Association. Chip discusses the significance of the upcoming CLARITY Act vote in the U.S. Senate on September 15, its impact on community banks, and how bankers can advocate for fair legislation to protect local lending and banking operations.

In this episode, host Elizabeth Holtrop talks with Karl Falk, CEO of BotDoc. Karl shares insights on emerging cybersecurity issues, the impact of AI and quantum computing, and how banks can adapt to technological changes while managing risks.

In this episode, host Elizabeth Holtrop is joined by CJ Tate, Senior Credit Officer for First Peoples Bank in Tennessee. CJ shares insights on how community banks can leverage treasury management as a relationship strategy, emphasizing communication, ownership, and community engagement.

In this episode, host Elizabeth Holtrop speaks with Dominik Mjartan, President and CEO of American Bancorp Inc., American Pride Bank, and New Republic Bank. Dom discusses the future of banking technology, with a focus on stablecoin, AI, and cybersecurity. He shares insights on how community banks can innovate in an age of constantly changing technology, while maintaining customer trust and fiscal stability.

In this episode of Banking Matters, host, Linsey Hugueley, is joined by Omuso George and Marty Mitchell from the Association of Military Banks of America (AMBA) to discuss how banks can better serve military service members, veterans, and their families. The conversation covers AMBA’s mission, the impact of the Veterans Benefits Banking Program, and how community banks can support military-connected customers no matter where they are located.

In this insightful interview, host Elizabeth Holtrop speaks with Texas banking veteran John Snider about his extensive experience in community banking, the origins of Compliance Alliance, and his advice for bankers. The episode highlights how leadership, service, and continuous learning impact a career and an industry.

In this episode of Banking Matters, host Elizabeth Holtrop interviews Lubbock D. Smith III, President of the South Dallas Market at Vista Bank. Lubbock shares his bank's approach to investing in the South Dallas market through community development and financial literacy initiatives geared toward entrepreneurs and small business owners. Lubbock shares his vision of how innovative programs, strategic partnerships, and a commitment to empowerment aim to redefine local banking through investment in people and community.

In this episode of Banking Matters, host, Linsey Hugueley, interviews Jeff Hicks, co-founder and President of RealWired, about the evolving landscape of appraisal management, bank valuation workflows, and the vital role of chief appraisers. Jeff shares practical insights on streamlining processes, leveraging technology, and fostering leadership in valuation teams—essential for bankers and appraisers alike.

In this episode of Banking Matters, host, Linsey Hugueley, speaks with Jill Williams, founder of Spring Media Solutions and compliance specialist. They discuss the evolution of social media in banking, the importance of understanding FFIEC guidelines, and the risks associated with social media content. Jill emphasizes the need for banks to create compliant content, monitor post-publication risks, and leverage technology to ensure compliance. The conversation highlights the emerging risks in social media and the necessity for banks to be proactive in protecting themselves from potential threats. Find the resource mentioned in the podcast here: https://41fmx8.share-na2.hsforms.com/2pDyq4lnZQfeiHVMVBdeMNw

In this episode, host Elizabeth Holtrop is joined by Jessica Lamoreux, Director of Education at Compliance Alliance. Jessica discusses the emerging regulatory landscape for payment stablecoins, the implications of the GENIUS Act on banks, and how community banks can carve out a space in the payment stablecoin market. The episode provides insights into proposed rules from the OCC, FDIC, and Treasury, and explores opportunities for community banks in the evolving digital currency world.

In this episode, Brett Goodnack, Compliance Advisor with Compliance Alliance, discusses FinCEN's proposed changes to BSA and AML standards, analyzing the proposed rulemaking and its implications for banks. He offers insights into risk-based frameworks, methods of assessing the strength of a bank's BSA/AML program, and practical advice for compliance officers navigating these evolving standards.

In this episode of Banking Matters, host, Linsey Hugueley, talks with Dr. Brandon Roberts, founder, president, and CEO of Premier Insights Inc., about the turbulent regulatory environment, fair lending practices, and the future of data-driven risk management in banking. They discuss how banks can navigate uncertainty, leverage AI, and stay ahead in compliance and fair lending.