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New Employees: Knowing Your Customer
By Kevin Edwards
| May 07, 2025
For someone new to banking, the concept of “knowing your customer” can seem a little foreign and...
CFPB Backs Off Section 1071... For Now
By Amy Kudlacek
| May 02, 2025
We finally have a little news from the CFPB regarding Section 1071. On April 30th, the CFPB ...
Flood Insurance: Co-Insurance Penalties
By Jerod Moyer
| Apr 24, 2025
When it comes to flood insurance for condominiums, one thing that institutions need to be aware of...
Section 1071: Keeping Your Board Informed
By Jerod Moyer
| Apr 24, 2025
It’s no secret that Section 1071 is up in the air. No one really knows for sure how it will all...
Advanced HMDA Concept: What’s a Dwelling
By David Dickinson
| Apr 24, 2025
HMDA is a complex regulation. While it might appear simple on the surface, it can get quite...
What’s Up with Section 1071
By Jerod Moyer
| Apr 23, 2025
You are all likely aware that the Section 1071 Rule is in a state of flux. There have been...
Banking Marijuana-Related Businesses
By Kevin Edwards
| Apr 23, 2025
It’s been several years since the first states in the nation started legalizing both medical and...
FDIC Requirements Effective May 1, 2025
By Amy Kudlacek
| Apr 23, 2025
Just a reminder, while certain portions of the FDIC’s Final Rule on “FDIC Official Signs and...
Flood Insurance: The Why
By Kevin Edwards
| Apr 23, 2025
If you are new to lending, you will learn (or maybe you already know) there are times when you must...