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EFT Error Resolution Myths
By David Dickinson
| Apr 22, 2019
When a customer disputes an electronic funds transfer, it’s not uncommon for a bank’s card...
HMDA Data for Small Filers
By David Dickinson
| Mar 21, 2019
If you are a Small Filer for HMDA, there is a laundry list of data fields you are not...
BSA Consulting Trends: Student Mules
By David Dickinson
| Mar 13, 2019
If you are involved with BSA/AML compliance, you know that it will keep you on your toes! Bad guys...
Flood Insurance: Insurable Value
By David Dickinson
| Mar 12, 2019
When it comes to flood insurance coverage, you have to look at the “lesser” of three...
HMDA Data for Large Filers
By David Dickinson
| Mar 07, 2019
When it comes to HMDA banks that are not eligible for the partial exemption (aka large...
Regulation CC: Reasonable Cause
By David Dickinson
| Mar 05, 2019
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