July 1, 2020
Compliance Update – July 2020
The Consumer Financial Protection Bureau issued a proposed rule to implement relief from mandatory escrow…
June 28, 2020
How to Start a Credit Union
A credit union is a not-for-profit financial institution that is run and owned by its…
June 11, 2020
How to Choose the Right Banking Software
Financial institutions require powerful technology solutions that can keep up with ever-changing client needs. Patrons…
June 1, 2020
Compliance Update – June 2020
“I don’t know how some of the things in the past month would have been…
May 1, 2020
Compliance Update – May 2020
The Federal Reserve Board (FRB) has published a temporary change to its capital rule that…
April 23, 2020
Emerging FinTech Trends of 2020
Technology has slowly been taking over the finance industry ever since the stock market went…
April 1, 2020
Compliance Update Special Edition– April 2020
The banking regulators (FDIC, FRB, and OCC) have announced that banks will have an additional…
March 1, 2020
Compliance Update – March 2020
Question: May a prepaid card be set up without requiring customer identification verification? Answer: Regulation…
February 18, 2020
5 Popular Banking Trends in 2020
The year 2020 is something we’re used to hearing about in sci-fi movies — but…
February 1, 2020
Compliance Update – February 2020
Question As a Bank, you have an arrangement with an insurance company to offer homeowner’s…