The FDIC delayed the implementation date for the updates to 12 CFR 328.4 (Signs for automated teller machines and like devices) and 328.5 (Signs for digital deposit-taking channels) which were originally to go into effect as of January 1, 2025, postponed to May 1, 2025 and were postponed again to March 1, 2026. TCA – […]
More Updates to the FDIC Official Signage Rule Read More »
It is that time again. The NMLS 2025 Annual Renewal Period began on November 1 and will end December 31. TCA – A Better Way!
On November 13, 2025, the FFIEC released the public disclosures for CRA data submitted for calendar year 2024. TCA – A Better Way!
FFIEC Releases 2024 CRA Public Data Tables Read More »
Today’s complex world just got a whole lot more complex with the ongoing government shutdown. All of us, no matter where we are located, know someone who is experiencing a loss of income due to the impact of the government shutdown. We know someone who serves in the military or works in air traffic control
Government Shutdown: What Can You Do to Help? Read More »
The Congressional Reauthorization for the National Flood Insurance Program webpage reminds us that at 11:59 p.m. on September 30, 2025, the National Flood Insurance Program will expire. While FEMA is confident Washington will vote to reauthorize the NFIP, if a lapse were to occur, it would not impact policies already in effect. This begs the
In a Government Shutdown the National Flood Insurance Program Could be Affected Read More »
This is an update of our June 27 and July 11, 2025 articles with updated dates. TCA – A Better Way!
FinCEN Updates Compliance Date for New Type of Special Measure Read More »
FinCEN continues to make communication updates. This is a reminder to check your AML/CFT policies and procedures to make sure they contain the following recently updated contact information: TCA – A Better Way!
AML/CFT Policy and Procedure Checkup Read More »
This is an update of our June 27,. 2025 article with updated dates. TCA – A Better Way!
FinCEN Updates Compliance Date for New Type of Special Measure Read More »
As part of a supplemental appropriations bill passed in September 2024, Congress enacted the FEND Off Fentanyl Act. Section 2313(a) granted the U.S. Treasury the authority to impose special measures against financial institutions suspected of funneling illegal proceeds derived from the illegal manufacture, transportation, and sale of fentanyl. TCA – A Better Way!
FinCEN Issues New Type of Special Measure Read More »
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