12/15/2024
Do you think you have gaps in your fair lending and CRA program?
12/15/2024
I heard there were three major HMDA CMPs, what caused them?
12/15/2024
My FI has never had HMDA issues before; why do I need this course?
12/01/2024
What are the top 3 things to know for compliance research?
11/24/2024
Is there an FDIC requirement that the "Member FDIC" logo be on all our pages and link to the FDIC website?
10/20/2024
Who should handle any National Security Letters that our bank might receive?
08/11/2024
Have you seen AI generated videos and how would they be used?
08/11/2024
Our BSA Officer manages our bank’s filing of Suspicious Activity Reports (SARs) with FinCEN. She has asked to include in our policy for managing summonses, subpoenas and similar legal documents a requirement that she be notified of any suspect activity that might be turned up in searches in response to those documents. Is that allowed?
08/04/2024
If the bank is looking at implementing AI and you say we need to coordinate enterprise wide, should Compliance head that up?
07/28/2024
When we receive a garnishment order identifying a judgment debtor who has a joint account at our credit union, and there are federal benefits that have been direct deposited for both of the joint owners of the account, which of those direct deposits do we treat as “protected funds”?