Business Leaders Podcast

  Banks has always been a secretive establishment, heightened even more so by The Bank Secrecy Act. This makes most, if not all transactions with them a bit unclear and complicated. Bob Roark sits down with https://www.linkedin.com/in/robinjroberts (Robin Roberts), CEO of https://ppnb.com/ (Pikes Peak National Bank), to delve into this law and how the 9/11 incident strengthened it through the Patriot Act. She explains why it is better to simply go on with your usual bank transactions instead of structuring it. Robin also talks about the penalties that come with breaking the Bank Secrecy Act both on the side of the customer as well as the banks. --- Watch the episode https://youtu.be/xzO4mty6K7E (here) The Bank Secrecy Act, What It Is And Why Business Owners Should Be Aware With Robin Roberts, CEO Pikes Peak National Bank Have you ever wondered why banks sometimes do things that are not quite clear? In this series, I have Robin Roberts. She’s the CEO of https://www.ppnb.com/ (Pikes Peak National Bank).