February 8, 2022
Compliance Update – February 2022
Current Important Topics IRS 1095-B-C – Extended Due Dates The Internal Revenue Service (IRS) has…
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 1, 2021
Compliance Update – November 2021
Regulation Z – Credit Card Fees The Consumer Financial Protection Bureau (CFPB) has announced the 2022…
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…
September 21, 2021
Compliance Update – September 2021
TRID Disclosure Timing What is TRID? TRID is an acronym made up from other acronyms.…
August 20, 2021
Compliance Update – August 2021
Regulation II – Debit Card Processing Description: The Federal Reserve Board (FRB) has published proposed…
July 19, 2021
Compliance Update – July 2021
2021 IRS Form Changes BMA has received the updates and changes to the IRS forms…
June 24, 2021
Compliance Update – June 2021
The Federal Financial Institutions Examination Council (FFIEC) has announced that it will proceed with two…
May 13, 2021
Compliance Update – May 2021
April 09, 2021: Federal regulators issued a joint statement addressing how risk management principles in…