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Creating a Healthy Culture
By David Dickinson
| Jul 30, 2019
What sound does the conductor of an orchestra make?
Overdrafts When No Regulation E Opt-In
By David Dickinson
| Jul 30, 2019
Question: Under Regulation E, if a customer doesn’t opt in and continues to have debit...
OFAC Amendments
By David Dickinson
| Jul 10, 2019
OFAC recently published an Interim Final Rule to amend its Reporting, Procedures and Penalties...
HMDA + Approved Not Accepted = Confusion
By David Dickinson
| Jun 18, 2019
When it comes to HMDA, there is a lot of confusion on reporting the type of action taken,...
Elder Abuse on the Rise
By David Dickinson
| Jun 14, 2019
When it comes to hot issues in the BSA world, we find it’s sometimes hard to get bankers to fully...
Regulation B: Everyone Gets a Piece of Paper
By David Dickinson
| Jun 11, 2019
When it comes to taking adverse action under Regulation B we like to say, “everyone gets a piece of...
Are we required to make note of this on the Adverse Action Notice?
By David Dickinson
| May 21, 2019
Question: We pulled a credit report and although the applicant’s credit history is not good, we did...