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Privacy
By Kevin Edwards
| Jul 02, 2021
The Privacy rules have been around for a little over 20 years now and have become “old hat” for...
BSA Exam Manual Update
By Kevin Edwards
| Jul 02, 2021
On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...
FinCEN ISSUES NATIONAL PRIORITIES
By Diane Dean
| Jul 02, 2021
On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first...
Overdraft Opt-In
By Jerod Moyer
| Jul 02, 2021
If you’re new to the deposit side of your bank or even if you’ve been around awhile, do you...
Final Mortgage Servicing Rule Effective August 31st!
By Amy Kudlacek
| Jul 02, 2021
On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...
Fair Lending Hot Spots
By Jerod Moyer
| Jun 28, 2021
Fair Lending continues to be an area of focus for examiners and the CFPB. It’s not something you...
Compliance Officer Tips
By David Dickinson
| Jun 28, 2021
Being the Compliance Officer isn’t always easy. Managing compliance can be tough. David share some...
Importance of Suspicious Activity Monitoring (SAR)
By Kevin Edwards
| Jun 28, 2021
Suspicious activity reporting is a cornerstone of your BSA/AML program. Examiners will evaluate...
Construction Loans & TRID
By Diane Dean
| Jun 28, 2021
You may recall that the TRID rules and construction loans didn’t necessarily get off on the right...