The Compliance Team at Penn Community Bank ensures adherence to regulatory requirements and internal policies to safeguard the bank’s integrity and financial stability. This team oversees and manages compliance with the Community Reinvestment Act (CRA), fair lending laws, and Bank Secrecy Act (BSA) regulations. They work to identify and mitigate risk, conduct compliance audits, and engage in continuous monitoring to maintain the highest standards of legal and ethical behavior within the bank.
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