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Start Planning for 2021
By Amy Kudlacek
| Nov 23, 2020
Even though many of you may be excited to close the door on 2020, it is essential to start planning...
SAFE Act
By Jerod Moyer
| Nov 23, 2020
Be sure to JOIN US on December 1, 2020, for a flash webinar on the SAFE Act.
BSA/AML Conference OnDemand
By Amy Kudlacek
| Nov 17, 2020
On November 10th, we hosted our virtual BSA/AML Compliance Conference. This wrapped up our Fall...
Fair Debt Collection Practices Final Rule
By Amy Kudlacek
| Nov 17, 2020
The CFPB recently issued a Final Rule to revise Regulation F, which implements the Fair Debt...
FinCEN to Address Enhancing the Effectiveness of Anti-Money Laundering Programs
By Amy Kudlacek
| Nov 13, 2020
In case you missed it, back in September, FinCEN published an Advance Notice of Proposed Rulemaking...
Joint Intent Documentation
By David Dickinson
| Nov 13, 2020
Joint intent, which is required by Regulation B, is one of those requirements that many loan...
EFT Error Resolution Myths Cont.
By David Dickinson
| Nov 04, 2020
The electronic funds transfer error resolution requirements found in Regulation E continue to be...
Learn TRID from A to Z
By Jerod Moyer
| Nov 04, 2020
Be sure to JOIN US for our three-part webinar series, “TRID A-Z”. These sessions will occur on...