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Juneteenth 2022
By Amy Kudlacek
| May 31, 2022
You might recall that on June 17, 2021, President Biden declared “Juneteenth” a Federal holiday.
BSA/AML: Identifying Unusual Activity
By Kevin Edwards
| May 31, 2022
Be sure to JOIN US for our webinar, “BSA/AML for New Employees”.
BSA/AML Audit Scope
By Kevin Edwards
| May 31, 2022
Be sure to JOIN US for our webinar, “Auditing BSA/AML”.
CFPB to Issue Circulars to Other Agencies
By Amy Kudlacek
| May 26, 2022
To help promote consistency among regulatory agencies, the CFPB announced it will begin issuing ...
Adverse Action Notices: Specific Reasons for Denial
By Jerod Moyer
| May 20, 2022
JOIN US for our webinar, “Adverse Action Notices.”
Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings)
By Amy Kudlacek
| May 20, 2022
If you missed our FREE Deposit Compliance Q & A Forum last week, you missed out! We had a lot of...
HMDA & Mixed-Use Properties
By David Dickinson
| May 19, 2022
One of the more difficult aspects of HMDA involves mixed-use properties. This arises when you have...
FDPA: Flood Q & As Finalized!
By Jerod Moyer
| May 19, 2022
We’ve been waiting for a few years now but the Interagency Questions and Answers Regarding Flood...
Servicemember's Civil Relief Act (SCRA) Notice Updated
By Diane Dean
| May 18, 2022
In case you missed it, the Servicemember’s Civil Relief Act (SCRA) Notice was FINALLY updated.