Case Study

CNLBank Simplifies ACH Monitoring With ProfitStars SmartSight

CNLBank Simplifies ACH Monitoring With ProfitStars SmartSight

Pages 2 Pages

CASE STUDY CNLBank, based in Orlando, Florida, has blossomed from $100 million to more than $1 billion in assets in about 15 years. This growth has increased the complexity of its operations, while at the same time the bank’s regulation and compliance requirements are mounting. One particular challenge for CNLBank has been monitoring all aspects of ACH activity as required by FFIEC regulations. The bank needed the ability to expand its ACH

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