Skip to content

Free Webinar: CDD/Beneficial Ownership — One Year Out
Thursday, May 11th - 1:00 PM CT

We're almost one year out from the new Customer Due Diligence (CDD) rule's deadline. Join us as we discuss all things CDD, including policies, procedures and training. We will help you prepare and discuss what steps your core, new account platform and AML software vendors are taking now to ensure you're compliant by May 2018. (Register here.)

Material for Q4 Call Report

The FDIC, OCC and Federal Reserve have, via FIL-4-2017, delivered materials pertaining to the Consolidated Reports of Condition and Income (Call Report) for the December 31, 2016, report date. Except for certain institutions with foreign offices, completed Call Reports must be received by Monday, January 30, 2017. No extensions of time for submitting Call Report data are granted. The FIL includes a link to supplemental instructions.

Filed under: 

Training View All

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

Penalties View All

Search Top Stories