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More Currency Transaction Report Changes
By Amy Kudlacek
| Apr 01, 2020
FinCEN has been busy when it comes to CTRs as of late. You may recall that around September FinCEN...
Lender Credit FAQ’s
By Amy Kudlacek
| Mar 19, 2020
The CFPB recently updated their TRID FAQ’s by adding ten additional questions related to lender...
FinCEN Alert Regarding COVID-19
By Amy Kudlacek
| Mar 18, 2020
By now we are all feeling the effects that COVID-19 has had on our daily life, both personally and...
Your Trusted Go-To Source
By Amy Kudlacek
| Mar 12, 2020
Compliance professionals are often inundated with informational resources. From chat rooms to blogs...
CRA Deadline Approaching
By Amy Kudlacek
| Mar 05, 2020
Just a friendly reminder that your Community Reinvestment Act (CRA) Public File must be updated by ...
Regulation CC
By Amy Kudlacek
| Feb 11, 2020
Be sure to JOIN US on February 18, 2020, for our webinar, “Regulation CC”.
FinCEN Revises CTR Instructions Again
By Amy Kudlacek
| Jan 17, 2020
In our November 2019 Magazine, we informed you of the fact that FinCEN had changed their Currency...