De-Risking and OFAC? Connected?
05/28/2023
Could de-risking come from OFAC?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
05/28/2023
Could de-risking come from OFAC?
05/21/2023
We are given two types of information—de-risk and don’t de-risk. Which is correct? The advisories and guidance’s suggest two differing perspectives.
05/21/2023
How do I write a narrative for my SAR?
05/21/2023
On a SAR if we don’t know the name of the subject can we put the victim?
05/14/2023
What is the focus of this report? What kinds of entities are being de-risked?
05/14/2023
It seems like the BSA rules are everywhere how can I find everything?
05/07/2023
Can we take a concealed weapon card for identification for Customer Identification Program?
05/07/2023
Our Board members want the names of the people we file SARS on. Should we do that?
04/30/2023
Is there anything about risk assessments for BSA or OFAC in the regulations?
04/23/2023
Are there exemptions?