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Customer Due Diligence: What to Look For
By Kevin Edwards
| Feb 05, 2025
Customer due diligence is all about knowing your customers. You want to gather enough information...
Commercial Lenders: Fair Lending Hot Spots
By Kevin Edwards
| Jan 30, 2025
It’s no secret that the regulatory compliance requirements for commercial loans are far less than...
Crypto/Virtual Currency Risks
By Kevin Edwards
| Jan 29, 2025
Chances are you have customers involved with crypto and/or virtual currency. Whether they are just...
Exception Holds for Redeposited Items
By Kevin Edwards
| Jan 28, 2025
Regulation CC outlines when institutions can delay deposited funds using an exception hold. These...
BSA/AML/CFT Happenings
By Kevin Edwards
| Jan 24, 2025
Did you miss our “BSA/AML/CFT New Year Update” webinar a few weeks ago? It was full of great...
BSA/AML/CFT Hot Topics
By Kevin Edwards
| Jan 22, 2025
In our recent “BSA/AML/CFT New Year Update” webinar, Kevin Edwards shared several topics that will...
Customer Due Diligence/Beneficial Owners: Updating Customer Information
By Kevin Edwards
| Jan 15, 2025
The Customer Due Diligence (CDD) and Beneficial Owner (BO) requirements are not a one and done. In...
Crypto/Virtual Currency: Pros & Cons
By Kevin Edwards
| Jan 07, 2025
When it comes to crypto and/or virtual currency, there are pros and cons. One pro is that users can...
Corporate Transparency Act Update: Legal Rollercoaster for Banks
By Kevin Edwards
| Jan 02, 2025
For bank compliance professionals, staying up to date on the Corporate Transparency Act (CTA) has...