Bank Secrecy Act | Bankers Digest

NBT Financial Bank Hires Miller and Curtis for BSA Compliance

August 31, 2022 by Neil Ferguson

Fort Worth-based NBT Financial Bank—formerly The National Bank of Texas at Fort Worth—recently announced two new hires. Sheri Miller has joined the bank as first vice president/BSA officer. She has more than 35 years of experience in the financial service industry, with an emphasis on regulatory compliance, BSA/AML compliance and auditing. She has worked for … Read more

Baum Joins Lamar National Bank as Commercial Lender, Cobb Appointed Vice President of Loan Operations/BSA Officer

October 21, 2020 by Neil Ferguson

H. Gregory Wilson, president and CEO of Paris-based Lamar National Bank, recently announced the following appointments. Alicia Baum has joined the bank as vice president/commercial lender. She will assist with Lamar National Bank’s expansion into the Plano/Frisco area. She brings 13 years of experience in commercial real estate acquisition, commercial construction, working capital lines of … Read more

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Bankers Digest is your source for Texas banking news and information, including bankers on the move, bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

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