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Privacy Notice Formatting
By Kevin Edwards
| Jul 08, 2025
Institutions are required to provide a Privacy Notice to consumers when a new, ongoing customer...
Completing CTRs: Part IV Filing Institution Contact Information
By Kevin Edwards
| Jul 07, 2025
When filling out a Currency Transaction Report (CTR), you would think that completing your...
Complaint Documentation
By Amy Kudlacek
| Jul 07, 2025
Documenting complaints appropriately and getting to the root cause is an important part of your ...
Appraisals: Customer & Reasonable Compensation
By Jerod Moyer
| Jul 07, 2025
The valuation independence rules found in Regulation Z are designed to …ensure that real estate...
Regulation E Misconceptions
By Amy Kudlacek
| Jun 23, 2025
There are a lot of misconceptions when it comes to Regulation E and the compliance requirements for...
The Rise of Cashless ATMs
By Amy Kudlacek
| Jun 23, 2025
Cashless ATMs aren’t necessarily new, but they’ve become much more common, especially in connection...
Overdrafts & Fair Lending
By Jerod Moyer
| Jun 23, 2025
When we talk to institutions about overdrafts, most are very aware that, if they originate an...
Fair Lending Reminders
By Amy Kudlacek
| Jun 23, 2025
Our Review Team incorporates a look at fair lending into our compliance reviews and includes any...
Ongoing Monitoring for Suspicious Activity
By Kevin Edwards
| Jun 19, 2025
Suspicious activity monitoring is a never-ending process and something that you will always be on...