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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...
2020 Thresholds
By Amy Kudlacek
| Jan 03, 2020
With 2020 still feeling pretty new, do you ever start thinking, “What did I forget”? One thing that...
2020 Free Tools UPDATE
By Amy Kudlacek
| Dec 26, 2019
As we look ahead to 2020, we wanted to let you know that we’ve updated some of the Free Lending...
BSA Training
By Amy Kudlacek
| Dec 04, 2019
Doing annual BSA/AML training for your team members can often feel like you’re in the movie...
CFPB Issues HMDA Final Rule
By Amy Kudlacek
| Oct 11, 2019
The CFPB issued a Final Rule that addresses portions of their May 2019 Notice of Proposed...
Ask the Experts!
By Amy Kudlacek
| Oct 10, 2019
If you’ve never joined us for our Forum, now is the time to check it out!
Don’t Miss the Boat with Consumer Complaints!
By Amy Kudlacek
| Jul 18, 2019
Dave and Jerod recently taught at the ABA Compliance School in June. Between the two of them, they...
Periodic Statements for a Reaffirmed Loan
By Amy Kudlacek
| Jul 05, 2019
Question: How should we handle the periodic statement requirements once a customer has reaffirmed...
Regulation CC Final Rule Issued
By Amy Kudlacek
| Jun 28, 2019
It seems like we’ve been waiting FOREVER for the funds availability sections of Regulation CC...