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Corporate Transparency Act Update
By Kevin Edwards
| Feb 26, 2025
The legal drama surrounding the implementation of the Corporate Transparency Act (CTA), continues...
Regulation E: Authorized vs. Unauthorized EFTs
By Jerod Moyer
| Feb 25, 2025
Regulation E does not define or address what constitutes “fraud”. Rather, it
HMDA Demographic Information at Application
By David Dickinson
| Feb 24, 2025
If you’ve followed us for long, you’ve likely heard us say “HMDA is an application regulation”. The...
Will Section 1071 Go Away?
By Diane Dean
| Feb 17, 2025
With the CFPB seemingly being shut down, at least temporarily, we’ve been asked a lot about what...
What’s Up with the CFPB?
By David Dickinson
| Feb 17, 2025
The last month has been a little chaotic and while not a lot has impacted the banking industry...
BSA/AML/CFT: Communicating with the Board and Management
By Kevin Edwards
| Feb 17, 2025
Keeping the Board of Directors and Management informed about upcoming changes regarding...
HMDA Small Filers: Exempt Data
By David Dickinson
| Feb 17, 2025
If you are a “small filer” for HMDA, there is a lot of data you are not required to report. The...
Lender Responsibilities for BSA
By Kevin Edwards
| Feb 17, 2025
BSA is all about helping our government thwart money laundering and terrorist financing. Whether...
Exceptions Holds for Being Repeatedly Overdrawn
By Kevin Edwards
| Feb 17, 2025
Regulation CC outlines when institutions can delay deposited funds using an exception hold. These...