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Writing A Suspicious Activity Report Narrative
By Kevin Edwards
| Sep 21, 2020
Suspicious activity monitoring and reporting is the cornerstone of your BSA/AML program. Once you...
CFPB’s Summer 2020 Supervisory Highlights
By Amy Kudlacek
| Sep 21, 2020
The CFPB recently released their Summer 2020 Supervisory Highlights which provides great insight...
CFPB Moves Forward on Data Collection and Reporting Requirements for Women-owned, Minority-Owned and Small Business Credit Applications
By Diane Dean
| Sep 21, 2020
On September 15th, the CFPB announced that it is in the process of writing regulations to implement...
Regulation E’s 60-Day Rule
By Amy Kudlacek
| Sep 11, 2020
What if a customer comes in and says, “these transactions are not mine” and when you look into it...
Compliance Management OnDemand
By Amy Kudlacek
| Sep 11, 2020
A couple of weeks ago, we wrapped up our six-part webinar series on Compliance Management. During...
CFPB Releases HMDA FIG for 2021
By Amy Kudlacek
| Sep 11, 2020
The CFPB has released a Filing Instructions Guide (FIG) for HMDA data collected in 2021.
BSA Board Training
By David Dickinson
| Sep 02, 2020
Can you believe it’s already September? Over half the year has passed, and most likely, a lot of...
CFPB Proposes New QM Definition
By Diane Dean
| Sep 01, 2020
The CFPB has released a proposed rule that would create a new Qualified Mortgage (QM) category for...