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Will You Be A HMDA Bank in 2014?
By Amy Kudlacek
| Apr 15, 2013
Just in case you missed it, the Office of Management and Budget announced revisions affecting areas
“On the Machine” ATM Notice eliminated from Regulation E
By Diane Dean
| Apr 05, 2013
As we anticipated in our January 1, 2013 blog, Regulation E has been officially revised to...
Use of New CTR and SAR Forms Now Mandatory
By Amy Kudlacek
| Apr 01, 2013
Don’t forget you must begin using the new Currency Transaction Report (CTR) and Suspicious Activity...