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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...
Seller-Paid Fees – Finance Charges?
By Jerod Moyer
| Jun 19, 2025
Determining whether a fee is a finance charge can pose a challenge because there are often special...
FREE BSA/AML Compliance Q&A
By Emily Riley
| Jun 19, 2025
Do you have burning questions related to BSA/AML/CFT compliance? Are you struggling with Customer...
Regulation E Errors & Disputes
By Amy Kudlacek
| Jun 19, 2025
On March 26th, we conducted our “Regulation E: EFT & Disputes” webinar with two hours of great...
Role of the SAR Narrative
By Kevin Edwards
| Jun 18, 2025
Part V (Suspicious Activity Information – Narrative) of the Suspicious Activity Report (SAR) is the...
CFPB to Delay Section 1071 Compliance Dates
By Diane Dean
| Jun 17, 2025
It appears the CFPB is set to publish an interim final rule (unpublished version here) that will...
Completing CTRs: Part III Transaction Location
By Kevin Edwards
| Jun 13, 2025
Currency Transaction Reports (CTRs) can be a challenge as there are specific ways certain sections...
Certificate of Deposit Maturity Notices
By Amy Kudlacek
| Jun 13, 2025
TISA requires financial institutions to provide Certificate of Deposit (CD) maturity notices, the...
OCC Contact Information
By Amy Kudlacek
| Jun 13, 2025
On April 8, 2025, the OCC issued OCC Bulletin 2025-6 and rescinded OCC Bulletin 2021-35. The...