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Well, Now We Know…
By Kevin Edwards
| May 30, 2017
You may recall hearing from us early last year regarding an FDIC interpretation that adding...
2018 HMDA – Are You Covered?
By David Dickinson
| May 25, 2017
Is your institution currently exempt from HMDA reporting because you make less than twenty-five...
Spring 2017 Supervisory Highlights
By Diane Dean
| May 11, 2017
In April, the CFPB released their Spring 2017 Supervisory Highlights, which outlines some of the...
Regulation E Error Resolutions Webinar
By David Dickinson
| May 10, 2017
With ATM and gas pump skimming fraud on the rise, and so many other schemes and scams for gaining...
OFAC Designates 271 After Syrian Attack
By David Dickinson
| May 05, 2017
The April 4, 2017, chemical attack on innocent civilians in Syria was reprehensible and should not...
Beneficial Owner Lobby Notice and Desk Tent
By David Dickinson
| May 03, 2017
We have been asked by several clients whether the new Beneficial Ownership rule has a customer...