Most Popular Compliance Content
Retention of 314(a) records
02/23/2025
Do we need to retain old FinCEN 314(a) files? If so, for how long?
Keep Calm and Carry On
02/23/2025
There’s a lot of change going on right now, in every aspect of our lives.
Zelle – A Fast and Easy Path to Compliance Concerns
02/23/2025
UPDATE: News reports indicate that the CFPB has dropped the lawsuit described in this article.
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.