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FDIC Videos on Mortgage Servicing Rules
By David Dickinson
| Feb 17, 2015
On February 13, 2015, the Federal Deposit Insurance Corporation (FDIC) announced the release of the...
FinCEN Ruling on Virtual Currency Payment Systems
By David Dickinson
| Feb 10, 2015
Virtual currency is becoming more and more prevalent and while you may not have had any direct...
OCC Revises Approach to BSA Compliance
By David Dickinson
| Feb 05, 2015
As a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), I receive...
FinCEN Statement on Banking MSBs
By David Dickinson
| Dec 05, 2014
On November 10, 2014, FinCEN issued a Statement on Providing Banking Services to Money Services ...
FDIC Issues Mortgage Rules Assistance Videos
By David Dickinson
| Nov 24, 2014
The Federal Deposit Insurance Corporation (FDIC) recently announced the release of the first in a...
BSA/AML: Emerging Exam Trends & Regulatory Concerns
By David Dickinson
| Nov 19, 2014
Last month, I attend the ACAMS (Association of Certified Anti-Money Laundering Specialists) Annual...
HMDA Proposal Comment Letter
By David Dickinson
| Oct 17, 2014
We’ve commented, you should too!!
Flood Insurance Proposal
By David Dickinson
| Oct 13, 2014
Ever since the Homeowner Flood Insurance Affordability Act of 2014 (HFIAA) was passed we have been ...
FinCEN Proposes Enhancements to Bank CDD Requirements
By David Dickinson
| Aug 06, 2014
You may or may not remember that back in February 2012, FinCEN started soliciting comments...