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BSA Back to Basics Part 1: Preparing a Bank Secrecy Act Risk Assessment
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UPDATE: Unlimited Savings Withdrawals Are a Reality
Ever since I’ve been in banking, Congress was going to relax the six-transaction limitation from savings and money market accounts. We won’t talk about how long that’s been, but it’s been a while. All it took was a global pandemic. Bankers and consumers have gotten their wish. (Actually, the FRB has been looking at this …
UPDATE: Unlimited Savings Withdrawals Are a Reality Read More »
Big Increase to Foreign Remittance Transfer Threshold
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APRWin and APYWin Replaced with Web Versions
It’s the end of an era. I have been in audit or compliance for {shudder} over 30 years now, and in all that time have had APRWin as a constant companion to test the validity of those APRs. It’s like an old friend. The current version has been around since May 2008. APYWin isn’t quite …
HMDA Reporting Threshold Changes for 2020 and Beyond
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Agencies Release Interim Final Rule on Deferral of Appraisals/Evaluations
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