Vendor Guru Q&A - Operations

Latest Operations - Risk Assessment/Risk Management Topics

Must I file a SAR on our cannabis customer?

01/14/2024

Must we file a SAR on a cannabis customer even if nothing suspicious is going on?

Will the CTR report threshold be increased?

01/07/2024

When will FinCEN raise the threshold for CTR reporting?

Making payments move faster

12/31/2023

What changes were there for payments processing?

ACH changes

12/24/2023

What’s next for ACH growth?

Effective date of guidance

07/30/2023

When will the Interagency Guidance on Third-Party Relationships: Risk Management document become effective?

The scope of the Interagency Risk Management Guidance

07/16/2023

Are the areas addressed in the Guidance limited to laws and regulations addressing fair lending and prohibitions against unfair, deceptive or abusive acts or practices?

Tailored approach to risk management

07/09/2023

Does my small community bank need to adopt the same third-party relationship risk management approaches as larger, more complex banking organizations?

Risk management life cycle

07/02/2023

Can the details provided in the Guidance with respect to the aspects of the risk management life cycle be used as a check list for my bank’s risk management plan?