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FREE Deposit Q & A Forum - Regulation E Question
By Amy Kudlacek
| Mar 29, 2022
Be sure to JOIN US for our FREE Deposit Compliance Q & A Forum.
BSA Digital Assets Ensuring Responsible Development
By Amy Kudlacek
| Mar 22, 2022
On March 9, 2022, President Biden signed an Executive Order on Ensuring Responsible Development of...
CFPB Targets (UDAAP) Unfair Discrimination in Consumer Finance
By Amy Kudlacek
| Mar 18, 2022
The Consumer Financial Protection Bureau (CFPB) announced they will scrutinize discriminatory...
CFPB Requests Information on “Junk Fees”
By Amy Kudlacek
| Feb 11, 2022
CFPB Requests Information on “Junk Fees”
Your BSA/AML Program & Crypto/Virtual Currency
By Amy Kudlacek
| Feb 07, 2022
With the rapid growth of cryptocurrencies and other virtual assets, regulators are working to...
OFAC Settlement Demonstrates the Importance of Controls
By Amy Kudlacek
| Jan 14, 2022
You may have heard of a recent OFAC settlement with TD Bank, N.A. which resulted from violations of...
Focus on Fair Lending is Intensifying
By Amy Kudlacek
| Jan 11, 2022
There have been numerous warning shots over the last year that Fair Lending is in the crosshairs,...
The HMDA Filing Platform is Open
By Amy Kudlacek
| Jan 10, 2022
The CFPB recently announced that the HMDA annual filing period opened on January 1, 2022. This...