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FBI Fights BEC Schemes
By Amy Kudlacek
| Apr 25, 2022
If you or your customers have been victimized by a business email compromise (BEC) scheme, you’re...
HMDA Guide: GIR Updated
By Amy Kudlacek
| Apr 25, 2022
The FFIEC recently posted the 2022 Edition of its publication, A Guide to HMDA Reporting: Getting...
BSA Violations: $140 Million Civil Money Penalty
By Amy Kudlacek
| Apr 06, 2022
FinCEN and the OCC recently issued civil money penalties to the tune of $140 million to USAA...
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...