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Follow on Google News | Reunion Bank of Florida Promotes BSA SpecialistBy: Reunion Bank of Florida “April is a Port Orange native with over 13 years of banking experience,” April is responsible for keeping the bank BSA compliant, audits, assisting Reunion Bank’s BSA/Compliance Officer Mark Bowling with training and fraud cases. The BSA (Bank Secrecy Act) of 1970 requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Reunion Bank of Florida, as of 12/31/2014, reported total assets of $280 million with total loans of $208 million and total deposits of $254 million. The Bank reported Net Income before Tax of $2,278,087 year to date ending 12/31/2014. Reunion Bank of Florida is headquartered in Tavares, Florida (Lake County) with full service branch offices in Port Orange, Florida (Volusia County), Ormond Beach, Florida (Volusia County), St. Augustine, Florida (St. Johns County) and a Loan Production Office in Kissimmee (Osceola County) and Orlando (Orange County). Reunion Bank of Florida’s markets served includes the counties of: Lake, Volusia, Osceola, Orange, Seminole, Flagler and St. Johns. Reunion Bank offers personal and business loans, checking and savings accounts and more. For more information on Reunion Bank of Florida please call 352.508.1030, or visit them on the web at: www.reunionbank.com or https://www.facebook.com/ End
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