January 13, 2022
Is Your Core Software Provider a Good Partner?
In order for your bank to operate smoothly, it requires accurate and precise core software.…
January 10, 2022
Compliance Update – January 2022
OFAC New Guidance for the Virtual Currency Industry What you need to know This guidance…
December 21, 2021
Compliance Update – December 2021
Privacy Notices Under Gramm-Leach-Bliley Act and Regulation P Definition The Gramm-Leach-Bliley Act (GLBA) requires financial…
December 21, 2021
How Will Cryptocurrency Affect the Financial Industry?
As more and more online companies begin to accept cryptocurrency as a form of payment,…
December 1, 2021
Compliance Update – November 2021
Regulation Z – Credit Card Fees The Consumer Financial Protection Bureau (CFPB) has announced the 2022…
November 9, 2021
What Is a Core Conversion?
If a bank determines to review its core software platform, it might decide to perform…
October 22, 2021
Compliance Update – October 2021
Changes to U.S First-Class Mail Delivery Times What’s Happening? Effective October 1, 2021, the United…
October 7, 2021
Starting a Credit Union
Starting a credit union can seem like an overwhelming process, but it doesn’t have to…
September 21, 2021
Compliance Update – September 2021
TRID Disclosure Timing What is TRID? TRID is an acronym made up from other acronyms.…
September 14, 2021
How Much Capital Do You/I Need to Open a Bank?
Organizing and starting your own bank is a massive undertaking for a variety of reasons,…