Compliance / Vendor Information
The information provided on the accompanying pages is an effort to keep you informed of our financial standing and to aid your bank in complying with regulatory requirements for risk assessment and vendor management. We have revised and expanded this section to include the addition of a statement for the Identity Theft/Red Flags Rule, the new status of BBOK as a Technology Service Provider (TSP) for ABIL Web and our most recent ACH Audit results.
We are pleased to present this information for your examination. Moreover, we encourage you to keep such information up to date as it relates to all your correspondent relationships. If we can be of further assistance in this area, please let us know.
Peg Baldwin, V.P., Enterprise Risk Manager
Mike Ray, Chief Financial Officer