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Free Workshop - Build Your Action Plan For The New CDD Regulations (Boston, MA)  — You have until May of 2018 to create and implement your action plan to comply with the new CDD rules. Sound like a long time? It isn't! This FREE hands-on workshop will help prepare you for the new regulation. You'll come away with a to-do list to help your institution be prepared before the 2018 deadline. (Register here).

Diversity self-assessment template posted

The Federal Reserve Board has made available a self-assessment template for regulated institutions in support of the Interagency Policy Statement Establishing Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities. Under the Policy Statement, a self-assessment by an institution is voluntary. An institution that conducts a self-assessment of its diversity policies and practices using the standards contained in the Statement of Policy may utilize this template or its own assessment tool.

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UDAAP Reality Check

We will explore what makes a practice unfair or deceptive by digging into what regulators and the courts have had to say.

Stop That Payment!

Bankers must understand the differences between the use of their systems' stop payment functionality and the actual right to stop payment

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