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FDIC Advertising & Signage Resources
By Amy Kudlacek
| May 30, 2024
If you missed our Deposit Operations Compliance Q & A on April 30th, we answered a ton of attendee...
Supreme Court Sides With CFPB
By Amy Kudlacek
| May 20, 2024
Just in! The Supreme Court has ruled 7-2 that the CFPB’s funding structure does not violate the...
Regulation CC Thresholds Final Rule
By Amy Kudlacek
| May 20, 2024
You might recall that, back on July 1, 2020, certain funds availability thresholds found in...
Welcome Andy Zavoina!
By Amy Kudlacek
| May 20, 2024
The wheels of compliance never stop turning which means, as new regulations are issued and existing...
CFPB Proposed Prohibition on NSF Fees
By Amy Kudlacek
| May 13, 2024
In case you missed it, the CFPB issued a Proposal back in January that will prohibit financial...
CFPB Overdraft Proposal
By Amy Kudlacek
| Apr 30, 2024
Bank in January, the CFPB issued a Proposal that was intended to rein in excessive overdraft fees...
FinCEN Issues Financial Trend Analysis on Elder Exploitation
By Amy Kudlacek
| Apr 22, 2024
On April 18th, FinCEN released a Financial Trend Analysis focused on Elder Financial Exploitation...
Resources on Check Fraud
By Amy Kudlacek
| Apr 12, 2024
Check fraud continues to be a pressing issue for financial institutions. In fact, FinCEN reported...
Elder Financial Exploitation Red Flags
By Amy Kudlacek
| Apr 11, 2024
Elder financial exploitation (EFE) is the most common form of elder abuse and is a real problem. In...