Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.
Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.
On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.
Your lenders and loan interviewers need to be intimately familiar with Reg B and the Equal Credit Opportunity Act’s requirements. Why? Because if they don’t know the reg and the requirements, they are quite likely to violate them.
This information packed 90 minute webinar will review the April 2020 and March 2021 Federal Financial Institution’s Examination Council Interagency Statements which clarifies mandatory regulatory requirements versus supervisory expectations.
FinCEN and the USDA provided additional guidance to provide banking services to hemp related businesses; however, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for businesses that indirectly provide