Most Popular Compliance Content
Who’s Who at the Helm?
02/16/2025
Who’s Who at the Helm of Federal Banking Regulatory Agencies?
Inside the CFPB – What’s Going On?
02/16/2025
What's going on inside the Consumer Financial Protection Bureau (CFPB)? Perhaps the short answer is "turmoil." Here's the longer answer, based on what we know as of the date of this writing.
Should Compliance Change in Response to the New Administration?
02/09/2025
by Barbara Boccia:
How to Navigate Compliance in a Time of Uncertainty
02/09/2025
by Barbara Boccia:
“If you can keep your head when all about you, are losing theirs and blaming it on you…”
If, a poem by Rudyard Kipling
Redirecting an ACH credit for a closed account
02/09/2025
Can an ACH payment coming through on a closed account be posted to an account on which the owner of the closed account is only an authorized signer? The ACH is in the name of the authorized signer of the account the bank manually posted the account to.