Most Popular Compliance Content
Internal raffles matter
08/29/2021
Can we do an internal raffle (selling tickets for a chance to win a prize) to benefit a non-profit organization?
BSA training for lenders? Really?
08/29/2021
Why do lenders have to attend BSA training?
Making Reg CC hold amounts easier
08/22/2021
The inflation-adjusted dollar amounts, especially $225 and $5,525, in Regulation CC are cumbersome to work with. Can a bank “round them up” to amounts that are easier to work with, such as $250 and $5,600?
Facebook and Drawings
08/22/2021
Can we advertise a drawing on social media only?
BSA requires annual training?
08/22/2021
Does BSA require annual training?