The Federal Savings Bank
Jim Allen, MBA, CAMS, serves as the Senior Vice President and BSA Officer at The Federal Savings Bank, bringing extensive experience in regulatory compliance and risk management to the role. Previously, Jim Allen held key positions at First Internet Bank as the Regulatory Compliance Manager and at First Merchants Corporation as the BSA/AML Manager with a focus on governance. Additionally, Jim Allen was the Senior Vice President of Mortgage Banking at Lafayette Community Bank and worked as a Bank Secrecy Act Senior High Risk Analyst at Old National Bank, showcasing a strong background in banking operations and compliance-related functions.
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The Federal Savings Bank
The Federal Savings Bank is a veteran-owned bank, with a focus on VA loans and FHA loans for military and first time home buyers.