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Proposal to Modernize Community Reinvestment Act (CRA) Rules
By Kevin Edwards
| Feb 10, 2020
In case you missed it, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit...
Customer Due Diligence & Beneficial Owners
By Kevin Edwards
| Jan 22, 2020
Be sure to JOIN US on February 18, 2020, for our webinar, “Customer Due Diligence & Beneficial...
Tailored BSA Training
By Kevin Edwards
| Jan 21, 2020
Training is one of the most important aspects of your BSA program. In fact, it’s one of the five...
FDIC Common Deposit Violations
By Kevin Edwards
| Jan 17, 2020
In November, we had the pleasure of attending the 2019 Iowa Bankers Association Compliance...
URLA Effective Date Announced
By Kevin Edwards
| Jan 17, 2020
We know you’ve been patiently waiting, so we wanted to update you on the status of the redesigned...
Marijuana & Industrial Hemp
By Kevin Edwards
| Dec 18, 2019
Be sure to JOIN US us on January 9, 2020, for our webinar, “Banking, Marijuana & Industrial Hemp”....
Hemp Guidance Released (Information about the 2018 Farm Bill Hemp)
By Kevin Edwards
| Dec 06, 2019
On Tuesday, the Agencies released Guidance on how to bank hemp-related businesses in the wake of...
RESPA Section 8 Civil Money Penalty
By Kevin Edwards
| Dec 02, 2019
The FDIC recently announced a settlement with HomeStreet Bank in Seattle, WA where the bank was...
Beneficial Ownership Certification – current ownership, or the soon-to-be ownership?
By Kevin Edwards
| Nov 13, 2019
Question: