December 11, 2020
Compliance Update – December 2020
Helping Customers Through the PPP Forgiveness Process Review the rules governing the loan forgiveness process…
November 10, 2020
Compliance Update – November 2020
Documentation Question: What type of documentation should financial institutions maintain relative to providing an accommodation…
November 4, 2020
Compliance Update – October 2020
Question: Can the bank's Compliance Officer also be the OFAC Compliance Officer? Answer: Yes, the…
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…
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…
October 1, 2020
Compliance Update – September 2020
Regulation B / Request for Information The Consumer Financial Protection Bureau (CFPB) is requesting comments…
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.…
September 1, 2020
Evolution of the ATM
Today’s automated teller machines (ATMs) have a plethora of capabilities. Using your debit or credit…
August 20, 2020
Is a Bank a Profitable Business?
Most of us wonder at some point about how a bank makes a profit. How…
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…