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Mohave state bank article

TriNovus LLC
TriNovus LLC

Mohave State Bank will celebrate its 20th anniversary in October. The bank has been successful due to its commitment to the community and hiring talented employees. When looking for a compliance system, the bank wanted a service that could assist with questions and keeping up with regulatory changes. The bank chose TriComply and has been very satisfied with their responsiveness, comprehensive answers, and assistance in creating new policies and training. The partnership looks to continue helping the bank address compliance issues.

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BankingSuccessThroughCommunity Commitment M ohave State Bank, million dollar account. But compliant. Their choice one of Arizonas the banks commitment to was TriComply, a largest community its community extends compliance solution banks, will celebrate its beyond financial matters: offered by TriNovus. 20th anniversary this Staff members provide October. Vice President of financial support to and Compliance and BSA participate in such non- The goal of TriComply is to Officer Jean Vander Wal profit organizations as the keep clients informed of has a simple explanation March of Dimes, the the latest regulatory for the success that has Salvation Army, the United requirements and provide allowed the bank to Way and Interagency. analysis on the best way to acquire $310 million in comply. Banks can send assets and six offices in compliance questions to Lake Havasu City, When looking for a the TriComply staff and Kingman, Bullhead City compliance system, receive answers and and Yuma: It is truly a Mohave State Bank had advice. Questions and community bank. It cares specific criteria. A service answers from other banks about the community and that could truly assist the can be viewed as well. The the people in it. It is here to bank in answering TriComply staff will create serve these people and to compliance questions, new policies and help them with their reviews and keeping us up procedures for banks as financial needs. Also, to date on the latest required. In addition, the Mohave State Bank has changes, Vander Wal staff will review always hired the best says. Not only telling us advertisements to ensure people and has been able about the new changes, they contain the to retain this talent. Every but actually providing us appropriate disclosures customer has value, from with the tools to stay and provide compliance the $100 account to the suggestions. Clients will receive a weekly compliance newsletter written by Blair Rugh, head of TriComply, addressing the most significant compliance issues and providing advice.
It was at the suggestion of back with numerous they are doing everything Vander Wal, a recent questions. They answer the they can to help us. addition, that Mohave question in its entirety, but State Bank began a of course, if you still need business relationship with additional clarifications, And to think this successful Blair Rugh. Blair has such a they respond very quickly partnership started with a wonderful understanding and accurately. One simple phone call. It of compliance, and has a specific example Vander happened that someone way of getting his point Wal cites concerns from TriComply had called across with understanding garnishment rules that our internal auditor, who and humor. When I was went into effect on May 1, forwarded the call to me, talking with our president 2011. Not only did they let Vander Wal recalls. If I about getting a service us know about it through hadnt gotten the call, I and found out Blair was their weekly newsletter would have probably with TriNovus, I signed up for a different immediately investigated service and regretted it, TriComply to see what they knowing there was this had to offer. My great service out there. I recommendation to the found out just in time. That president and his is why I am comfortable immediate acceptance, I sharing with my am sure, came from my compliance network excitement about joining about this service. All that group and knowing hardworking compliance the quality of his work. I officers need to know also had spoken with and provided a complete about it. several gentlemen from understanding of what the TriNovus and they were so new rules were, they put professional and together the policy and For more information on accommodating the other training slides. Now that is TriComply or to schedule a services did not even have service. demo online or in person, a chance. contact the TriNovus sales team at 205.991.5636. High satisfaction bodes In only one month, the well for the future. If their benefits TriComply has service continues as it has brought Mohave State during this first month, I Bank have been obvious. cant imagine Mohave They have been able to State Bank not utilizing their answer a multitude of services. They get what questions and provide us compliance officers need with necessary reviews to get the job done. I and training. Their believe they understand response time is incredible, the complexities of day- and they dont come to-day compliance and

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Mohave state bank article

  • 1. BankingSuccessThroughCommunity Commitment M ohave State Bank, million dollar account. But compliant. Their choice one of Arizonas the banks commitment to was TriComply, a largest community its community extends compliance solution banks, will celebrate its beyond financial matters: offered by TriNovus. 20th anniversary this Staff members provide October. Vice President of financial support to and Compliance and BSA participate in such non- The goal of TriComply is to Officer Jean Vander Wal profit organizations as the keep clients informed of has a simple explanation March of Dimes, the the latest regulatory for the success that has Salvation Army, the United requirements and provide allowed the bank to Way and Interagency. analysis on the best way to acquire $310 million in comply. Banks can send assets and six offices in compliance questions to Lake Havasu City, When looking for a the TriComply staff and Kingman, Bullhead City compliance system, receive answers and and Yuma: It is truly a Mohave State Bank had advice. Questions and community bank. It cares specific criteria. A service answers from other banks about the community and that could truly assist the can be viewed as well. The the people in it. It is here to bank in answering TriComply staff will create serve these people and to compliance questions, new policies and help them with their reviews and keeping us up procedures for banks as financial needs. Also, to date on the latest required. In addition, the Mohave State Bank has changes, Vander Wal staff will review always hired the best says. Not only telling us advertisements to ensure people and has been able about the new changes, they contain the to retain this talent. Every but actually providing us appropriate disclosures customer has value, from with the tools to stay and provide compliance the $100 account to the suggestions. Clients will receive a weekly compliance newsletter written by Blair Rugh, head of TriComply, addressing the most significant compliance issues and providing advice.
  • 2. It was at the suggestion of back with numerous they are doing everything Vander Wal, a recent questions. They answer the they can to help us. addition, that Mohave question in its entirety, but State Bank began a of course, if you still need business relationship with additional clarifications, And to think this successful Blair Rugh. Blair has such a they respond very quickly partnership started with a wonderful understanding and accurately. One simple phone call. It of compliance, and has a specific example Vander happened that someone way of getting his point Wal cites concerns from TriComply had called across with understanding garnishment rules that our internal auditor, who and humor. When I was went into effect on May 1, forwarded the call to me, talking with our president 2011. Not only did they let Vander Wal recalls. If I about getting a service us know about it through hadnt gotten the call, I and found out Blair was their weekly newsletter would have probably with TriNovus, I signed up for a different immediately investigated service and regretted it, TriComply to see what they knowing there was this had to offer. My great service out there. I recommendation to the found out just in time. That president and his is why I am comfortable immediate acceptance, I sharing with my am sure, came from my compliance network excitement about joining about this service. All that group and knowing hardworking compliance the quality of his work. I officers need to know also had spoken with and provided a complete about it. several gentlemen from understanding of what the TriNovus and they were so new rules were, they put professional and together the policy and For more information on accommodating the other training slides. Now that is TriComply or to schedule a services did not even have service. demo online or in person, a chance. contact the TriNovus sales team at 205.991.5636. High satisfaction bodes In only one month, the well for the future. If their benefits TriComply has service continues as it has brought Mohave State during this first month, I Bank have been obvious. cant imagine Mohave They have been able to State Bank not utilizing their answer a multitude of services. They get what questions and provide us compliance officers need with necessary reviews to get the job done. I and training. Their believe they understand response time is incredible, the complexities of day- and they dont come to-day compliance and