Compliance & Security Updates December 11, 2020 Compliance Update – December 2020 Helping Customers Through the PPP Forgiveness Process Review the rules governing the loan forgiveness process… BMA Love0
Compliance & Security Updates November 10, 2020 Compliance Update – November 2020 Documentation Question: What type of documentation should financial institutions maintain relative to providing an accommodation… BMA Love0
Compliance & Security Updates November 4, 2020 Compliance Update – October 2020 Question: Can the bank's Compliance Officer also be the OFAC Compliance Officer? Answer: Yes, the… BMA Love0
Uncategorized October 17, 2020 When Should Financial Institutions Advertise Mortgage Loans? The real estate market is fast-paced and constantly changing. Buyers and sellers already face… BMA Love0
Uncategorized October 2, 2020 How Are Financial Institutions Affected by a Financial Crisis? How Financial Institutions Are Affected by Financial Crises In light of the current economic conditions… BMA Love0
Compliance & Security Updates October 1, 2020 Compliance Update – September 2020 Regulation B / Request for Information The Consumer Financial Protection Bureau (CFPB) is requesting comments… BMA Love0
Uncategorized September 14, 2020 What Is a USB Data Blocker and Why Do You Need One? When your phone is running low on battery, public charging stations can save the day.… BMA Love0
Educational September 1, 2020 Evolution of the ATM Today’s automated teller machines (ATMs) have a plethora of capabilities. Using your debit or credit… BMA Love0
Educational August 20, 2020 Is a Bank a Profitable Business? Most of us wonder at some point about how a bank makes a profit. How… BMA Love0
Educational August 5, 2020 Bank Mergers and Acquisitions: A Growing Trend There were 249 bank mergers in 2019, totaling $57.68 billion which was almost double the… BMA Love0