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FDIC Requires Notice of Digital Asset Activity
By Amy Kudlacek
| May 04, 2022
The FDIC recently issued FIL-16-2022 alerting institutions to notify the FDIC if they are currently...
HMDA Action Taken: Approved Not Accepted
By Jerod Moyer
| Apr 29, 2022
Be sure to JOIN US for our webinar, “HMDA Action Taken”.
FREE Deposit Compliance Q & A Forum
By Jamie Gustafson
| Apr 25, 2022
Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...
FBI Fights BEC Schemes
By Amy Kudlacek
| Apr 25, 2022
If you or your customers have been victimized by a business email compromise (BEC) scheme, you’re...
Regulation E Guide - Overdraft Opt-In: To Pay or Not to Pay
By Jerod Moyer
| Apr 25, 2022
Be sure to JOIN US for our webinar, “Reg E ATM & One-Time Debit Overdraft Opt-In”.
HMDA Guide: GIR Updated
By Amy Kudlacek
| Apr 25, 2022
The FFIEC recently posted the 2022 Edition of its publication, A Guide to HMDA Reporting: Getting...
FDPA: Force Placing Flood Insurance
By David Dickinson
| Apr 19, 2022
If you are new to flood insurance compliance, it doesn’t take long to realize that it’s...
HMDA: What’s an Application?
By David Dickinson
| Apr 18, 2022
Be sure to JOIN US for our webinar, “Applicants & Applications”.