Pub. 13 2018-2019 Issue 3
WWW.NEBANKERS.ORG 10 In the Midwest, we value... personal service. 800-347-4642 WWW. MIBANC .COM MEMBER FDIC CORRESPONDENT SERVICES 888-818-7206 WWW. MIBANC .COM/AUDIT AUDIT SERVICES (402) 442-7003 WWW. FBBS inc.com MEMBER FINRA INVESTMENTS ARE NOT FDIC INSURED NOT BANK GUARANTEED & MAY LOSE VALUE FOR INSTITUTIONAL USE ONLY INVESTMENT SERVICES • ACH • BSA Audit • Lending Compliance • Deposit Compliance • Directors’ Examination • Interest Rate Risk Review • Loan Review • Internal/External Penetration Testing • Internal/External Vulnerability Assessment • Social Engineering • IT Security Audit OPERATIONAL SERVICES • Midwest Image Exchange – MIE.net™ • Electronic Check Clearing Products • Information Reporting – CONTROL • Electronic Funds – Wire Transfers/ACH • Risk/Fraud/Anomaly Detection Tools • Cash Management and Settlement • Federal Funds and EBA • Certificate of Deposit • International Services/Foreign Exchange • Safekeeping LENDING SERVICES • Bank Stock Loans — Acquisition, Capital Injection, and Shareholder Buy Back/ Treasury Stock Purchase • Officer/Director/Shareholder Loans ( Reg-O) • Participation Loans Purchased/Sold — Commercial, Commercial Real Estate, Agricultural, and Special Purpose Loans • Leases • Government & Agency Bonds • Municipal Bonds • Mortgage Backed Securities • Public Finance • Mutual Funds/Equities • Corporate Bonds • Municipal Bond Credit Review • Bond Portfolio Accounting & Analysis • Asset/Liability Management • Bank Advisory/Strategy Services
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