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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...
Social Media Advertising
By David Dickinson
| Jan 17, 2020
Be sure to JOIN US on January 21, 2020, for our webinar on “Advertising”.
FinCEN Revises CTR Instructions Again
By Amy Kudlacek
| Jan 17, 2020
In our November 2019 Magazine, we informed you of the fact that FinCEN had changed their Currency...
TRID Guidelines: Do You Audit TRID Files?
By Jerod Moyer
| Jan 17, 2020
TRID Guidelines – Be sure to JOIN US on January 23, 2020, for our webinar, “Auditing TRID.”
Struggling with Complaints?
By Jamie Gustafson
| Jan 17, 2020
Be sure to JOIN US on January 14, 2020, for our webinar, “Complaints, Complaint Programs &...
Understanding Annual Percentage Yields
By David Dickinson
| Jan 17, 2020
Be sure to JOIN US on January 16, 2020, for our webinar, “Truth in Savings Act”.
Loan Pricing & Fair Lending
By Jerod Moyer
| Jan 17, 2020
Be sure to JOIN US on January 16, 2020, for our webinar on “Fair Lending”.