Wednesday, March 12

Browsing: Southern

FinCEN tightens rules for transactions near southern border

March 12, 2025

The Financial Crimes Enforcement Network (FinCEN) will require money services businesses (MSBs) near the U.S.-Mexico border to report smaller cash transactions to the government, lowering the…

Great Southern loan officers use gen AI to ‘chat’ with data

December 5, 2024

Commercial lending team members at Great Southern Bank are using generative AI to “chat” with their data, especially policy documents and loan records. They ask questions…

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Browsing: Southern

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