News & Events Archive – December 2010

Congratulations!

Our sincere congratulations to George Gleason, Chairman and CEO of Bank of the Ozarks, recently named as one of the American Banker’s community bankers of the year for 2010.

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Randy Dennis Quoted in “Information scarce on bids for failed banks”

Sunlight Foundation Reporting Group | Wednesday, December 22, 2010

The Federal Deposit Insurance Corporation (FDIC) is making less information available to the public about how it is dealing with the rising number of bank failures in 2010. Over the last year, the agency has failed to post a complete list of bids on 41 [...]

January 11: Shawn Sparks, DD&F Senior Compliance Specialist to speak at ABA BSA Conference

At the January 2011 ABA BSA Conference to be held in Little Rock, Shawn Sparks, DD&F Senior Compliance Specialist will speak on:

“Customer Identification Program (CIP) and Enhanced Due Diligence- How well do you know your customer?”

This session will include:

• Customer Identification Programs and Policies-What should be incorporated in programs and policies;

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Welcome Sean O’Connell to DD&F!

Sean O’Connell joins DD&F to head up the Banking Technology group. Click here to read more about Sean.

Randy Dennis featured panelist for SNL Financial Webinar

Randy Dennis” href=”http://ddfconsulting.com/staff-profiles/randy-dennis/”>Randy Dennis was recently a featured panelist for SNL Financial Webinar: FDIC Assisted Acquisitions: Beyond the Basics. Over 600 participants logged in for this timely subject. To view Randy’s presentation click here.

Randy Dennis Quoted in “Spotting Unusual Opportunities”

American Banker | December 2, 2010

When George Gleason took his family to the island of St. Bart’s for Thanksgiving in 2007, he told his wife it would be the last vacation they would take for a while.

At Bank of the Ozarks in Little Rock, Ark., which Gleason bought in 1979, the chief [...]