Wilshire State Bank has passed its BSA Exam by FDIC for the year 2007. With successful implementation of CIPinfra with Bankinfra Technology Inc., Wilshire State Bank can now manage its CIP program very efficiently. David Kim, Chief Operations Officer, does not hesitate to praise the software. He stated “We now can manage high-risk customers easily with CIPinfra. Management of collateral, tickler, check-makers’ analysis reports makes BSA staffs comfortable in filing SARs more than ever.
http://bankinfra.dreamhosters.com/wp-content/uploads/2017/03/BankInfra-TextOnly-Logo-v2-300x100.png 0 0 Daniel Kim http://bankinfra.dreamhosters.com/wp-content/uploads/2017/03/BankInfra-TextOnly-Logo-v2-300x100.png Daniel Kim2007-05-22 23:52:022017-03-14 23:52:32Wilshire State Bank passes Bank Secrecy Act Exam