Rachelle Dekker is a Senior Compliance Advisor with the Temenos Compliance Advisory team. Rachelle was most recently the BSA Officer for a community bank. Her experience includes working for community banks as well as working for a regional auditing firm where she provided compliance auditing and consulting services to various financial institutions. Her background is specialized in BSA/AML, HMDA, and deposit compliance. Rachelle graduated from Grand Valley State University with her Master of Science in Accounting. She is also a Certified Regulatory Compliance Manager (CRCM).
On June 24, 2019, the Consumer Financial Protection Bureau (CFPB) and the Federal Reserve Board issued an amendment to Regulation CC, which also resulted in an amendment to Regulation DD.…
For those of you tasked with submitting your institution’s Loan Application Register (LAR), you know that the March 1st due date, can be a date of panic. Although we are…
Three new “final rules” on the topic of HMDA have been issued in the last four years. If that isn’t enough, on May 2, 2019 the Consumer Financial Protection Bureau…
Even though P2P transactions are appealing to customers for the convenience of paying others, they can also be a haven for fraudsters to swindle innocent individuals out of money
Fewer account holders are conducting traditional banking in-person at brick and mortar locations. And as millennials become a larger portion of their customer or member base, financial institutions are offering…
With all of the industry focus on the passing of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) “the Act,” one section of the Act has really been…
Training is one of the four components of a successful Compliance Program. With employees being trained on the information and tasks related to their job duties, an institution can reduce…
With the addition of the new beneficial ownership rule comes additional compliance requirements for financial institutions to comply with the new fifth pillar of BSA
