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FDIC Sample Policy & Procedures
By Amy Kudlacek
| Sep 03, 2024
As you’ve likely heard by now, the FDIC issued a Final Rule in December 2023 to update its signage...
FinCEN Regulatory Agenda
By Amy Kudlacek
| Aug 06, 2024
Below is a glimpse into what FinCEN is working on. Keep in mind, the dates provided are only...
CFPB Spring 2024 Regulatory Agenda
By Amy Kudlacek
| Jul 29, 2024
Updates to the regulatory agenda for the CFPB were recently released. Below is a glimpse into what...
FinCEN’s Year in Review
By Amy Kudlacek
| Jul 26, 2024
FinCEN recently released its “Year in Review” for its 2023 fiscal year. Much of it focused on the...
FDIC Advertising Q & As
By Amy Kudlacek
| Jul 24, 2024
Back in December, the FDIC issued a Final Rule to amend Part 328 which addresses FDIC Official...
Drug Trafficking Red Flags
By Amy Kudlacek
| Jul 19, 2024
In early 2024, FinCEN released a Financial Trend Analysis on the Use of Convertible Virtual...
FFIEC Publishes 2023 HMDA Data
By Amy Kudlacek
| Jul 17, 2024
The FFIEC has announced the availability of 2023 HMDA data which includes data from over 10 million...
Regulation E: Frequently Cited Violations
By Amy Kudlacek
| Jul 15, 2024
Regulation E’s error resolution requirements are typically a hot bed for finding violations. Thus,...
FinCEN Advisory on Fentanyl and Other Synthetic Opioids
By Amy Kudlacek
| Jul 03, 2024
FinCEN recently issued a Supplemental Advisory on the Procurement of Precursor Chemicals and...