Spotlight More Changes to HMDA
With all of the industry focus on the passing of the Economic Growth, Regulatory Relief, and Consumer Protection Act, it seems appropriate to address what the "2018 HMDA Final Rule" covers.Read article
Training - A Key Component in Your Compliance Program
Rachelle Dekker, Senior Compliance Advisor, discusses why training is one of the four components of a successful Compliance Program.Read article
What's New with BSA in 2018?
Rachelle Dekker brings us up to speed on the remaining compliant with BSA in 2018!Read article
Who's Benefitting with the New Beneficial Ownership Rule?
Rachelle Dekker, Senior Compliance Advisor shares insight on the new Beneficial Ownership RuleRead article
MSB - Making Somebody Busy
Rachelle Dekker, Senior Compliance Advisor, shares information on Money Service Business, and what that could mean for your financial institution.Read article