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Fair Lending & CMS Intersection
By Jerod Moyer
| Aug 28, 2025
The Board of Directors plays a crucial role in every financial institution. They are ultimately...
SAR Filing Reminder
By Kevin Edwards
| Aug 28, 2025
Financial institutions are required to file a Suspicious Activity Report (SAR) for any suspicious...
Rulemaking Updates
By Amy Kudlacek
| Aug 26, 2025
We have couple of updates on the rulemaking status of a few key requirements.
FinCEN Issues Notice on Convertible Virtual Currency Kiosks
By Diane Dean
| Aug 26, 2025
In August, FinCEN issued a Notice urging financial institutions to be on the lookout for...
Refinancing a Flood Loan
By Kevin Edwards
| Aug 26, 2025
If you are going to refinance, renew or modify a loan, there are a number of different regulations...
Re-Using Credit Reports
By Kevin Edwards
| Aug 25, 2025
From a compliance perspective, there isn’t anything that specifically prohibits a financial...
Trafficking: It’s In Your Back Yard
By Kevin Edwards
| Aug 21, 2025
Trafficking isn’t always an easy topic to discuss but maintaining awareness is crucial for your...
Artificial Intelligence Action Plan
By David Dickinson
| Aug 21, 2025
Artificial Intelligence (AI) is a hot topic these days and it comes with a lot of pros, a lot cons...
Types of Suspicious Activity
By Kevin Edwards
| Aug 19, 2025
There are so many different types of suspicious activity that it can seem overwhelming, especially...