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.

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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.

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What's New with BSA in 2018?

Rachelle Dekker brings us up to speed on the remaining compliant with BSA in 2018!

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Who's Benefitting with the New Beneficial Ownership Rule?

Rachelle Dekker, Senior Compliance Advisor shares insight on the new Beneficial Ownership Rule

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MSB - Making Somebody Busy

Rachelle Dekker, Senior Compliance Advisor, shares information on Money Service Business, and what that could mean for your financial institution.

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