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CTRs & Night Deposits
By Amy Kudlacek
| Jul 25, 2025
Financial institutions often receive large cash deposits via the night drop, especially from their...
FinCEN Advisory on Iran
By Amy Kudlacek
| Jul 23, 2025
In case you missed it, FinCEN issued an Advisory regarding Iran’s illicit oil smuggling activities,...
Regulation B Appraisal Requirements & Business Purpose Loans
By Jerod Moyer
| Jul 23, 2025
There’s a misconception out there among some lenders that the Regulation B appraisal requirements...
Truth in Savings Disclosures for Overdrafts
By Jerod Moyer
| Jul 23, 2025
The Truth is Savings Act (Regulation DD) has several disclosure requirements related to overdrafts.
Obtaining Customer TINs
By Kevin Edwards
| Jul 23, 2025
On June 27th, FinCEN issued an Order that provides banks with greater flexibility when it comes to...
BSA/AML/CFT: Drug Trafficking
By Kevin Edwards
| Jul 21, 2025
When we talk about “trafficking” from a BSA/AML/CFT perspective, it can include a wide variety of...
TISA: Change in Terms
By Kevin Edwards
| Jul 18, 2025
When someone opens a new deposit account, the Truth in Savings Act (Regulation DD) requires that...
Section 1071 Delay Insights
By Jerod Moyer
| Jul 18, 2025
As we reported back in June, the CFPB published an Interim Final Rule that officially delayed the...
Suspicious Activity: When to Escalate
By Kevin Edwards
| Jul 15, 2025
Financial institution employees need to be on the lookout for anything that seems unusual or...