Entries by Daniel Kim

Wilshire State Bank passes Bank Secrecy Act Exam

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 […]