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Elder Fraud Increasing
By David Dickinson
| Jan 21, 2020
Elder fraud, elder abuse, elder financial exploitation – whatever you call it, it’s not only a...
The Mortgage Life Cycle
By Jerod Moyer
| Jan 21, 2020
Be sure to JOIN US beginning February 13, 2020, for our webinar, “The Mortgage Life Cycle (A...
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 &...