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Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings)
By Amy Kudlacek
| May 20, 2022
If you missed our FREE Deposit Compliance Q & A Forum last week, you missed out! We had a lot of...
Multiple Fees on Represented Items
By Amy Kudlacek
| May 17, 2022
If you’re charging customers a fee each time an item is presented and returned for insufficient...
FDIC Requires Notice of Digital Asset Activity
By Amy Kudlacek
| May 04, 2022
The FDIC recently issued FIL-16-2022 alerting institutions to notify the FDIC if they are currently...
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...