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Regulation CC: Additional Funds Availability Disclosures
By David Dickinson
| Feb 22, 2022
You are likely aware that when you open a demand deposit account, you must provide the customer...
Record Cryptocurrency Seizure
By Kevin Edwards
| Feb 22, 2022
If you’ve been paying attention, crypto/virtual currency has been coming up more and more. Not only...
Truth in Savings: Change in Terms
By David Dickinson
| Feb 22, 2022
There are times when you need to (or just want to) change the terms of your deposit accounts. Maybe...
TRID Loan Estimate: Absorbed vs. Offset Costs
By Jerod Moyer
| Feb 21, 2022
When it comes to itemizing charges on the Loan Estimate, the TRID Guidelines indicate there is a...
CFPB Requests Information on “Junk Fees”
By Amy Kudlacek
| Feb 11, 2022
CFPB Requests Information on “Junk Fees”
BSA/AML & Customer Risk Profiles
By Kevin Edwards
| Feb 11, 2022
Tellers and Customer Service Representatives play a crucial role when it comes to developing a...
Escrow Account Annual Statements
By David Dickinson
| Feb 11, 2022
JOIN US for our webinar, “All About Escrowing & Escrow Accounts”.
CFPB Calls Out Religious Discrimination
By Diane Dean
| Feb 08, 2022
In December, the CFPB issued its Fall 2021 Supervisory Highlights which gives us a glimpse at...
Your BSA/AML Program & Crypto/Virtual Currency
By Amy Kudlacek
| Feb 07, 2022
With the rapid growth of cryptocurrencies and other virtual assets, regulators are working to...