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RESPA Section 8
By Kevin Edwards
| Nov 08, 2021
Section 8 of RESPA states that settlement service providers are prohibited from giving or receiving...
Coming Soon! – Virtual BSA/AML Conference
By Kevin Edwards
| Nov 01, 2021
Are you getting excited? We sure are! In just one week we will host our 2021 Virtual BSA/AML...
FinCEN Notice
By Kevin Edwards
| Sep 29, 2021
On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021-NTC3 to...
Is your suspicious activity monitoring up to speed?
By Kevin Edwards
| Jul 12, 2021
Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...
BSA Exam Manual Updates on CTRs
By Kevin Edwards
| Jul 02, 2021
You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...
Privacy
By Kevin Edwards
| Jul 02, 2021
The Privacy rules have been around for a little over 20 years now and have become “old hat” for...
BSA Exam Manual Update
By Kevin Edwards
| Jul 02, 2021
On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...
Importance of Suspicious Activity Monitoring (SAR)
By Kevin Edwards
| Jun 28, 2021
Suspicious activity reporting is a cornerstone of your BSA/AML program. Examiners will evaluate...
Privacy
By Kevin Edwards
| Jun 09, 2021
While the Privacy Rule has undergone a few changes here and there over the years, the bulk of it...