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Joint Statement on Customer Due Diligence
By Amy Kudlacek
| Jul 13, 2022
In case you missed it, the Agencies (FDIC, FRB, OCC, FinCEN & NCUA) issued a joint statement...
CFPB Servicemember Report
By Amy Kudlacek
| Jul 13, 2022
In June, the CFPB released its Office of Servicemember Affairs Annual Report, which looked at...
CFPB Releases Regulatory Agenda
By Amy Kudlacek
| Jun 30, 2022
The CFPB recently released its Spring 2022 Semi-Annual Regulatory Agenda which gives us some...
FREE BSA/AML Compliance Q & A Forum
By Amy Kudlacek
| Jun 16, 2022
Do you have burning questions related to BSA/AML compliance? Struggling with Beneficial Owners,...
Final Rule on Advertising of FDIC Deposit Insurance
By Amy Kudlacek
| Jun 16, 2022
On May 17, 2022, the FDIC issued a Final Rule on False Advertising, Misrepresentation of Insured...
CFPB Issues Adverse Action Circular
By Amy Kudlacek
| Jun 10, 2022
The CFPB recently released Circular 2022-03 to reiterate that Regulation B requires creditors to...
Anti-Money Laundering Act (AML) of 2020 Update
By Amy Kudlacek
| Jun 08, 2022
FinCEN’s Acting Director Das gave an update to the House Financial Services Committee on...
The History of the Banker’s Compliance Consulting Real Estate Matrix
By Amy Kudlacek
| Jun 01, 2022
Back in 1990, David Dickinson was an examiner for the FDIC. The FDIC provided an 11-page matrix...
Juneteenth 2022
By Amy Kudlacek
| May 31, 2022
You might recall that on June 17, 2021, President Biden declared “Juneteenth” a Federal holiday.