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Compliance Clips • April 1, 2024
CRA Rule Implementation Paused by Courts
On Friday, March 29, a federal district court in Texas issued a preliminary injunction against the Federal Deposit Insurance Corp., Office of Comptroller of the Currency and Federal Reserve…Read more -
Communications Toolkit • April 1, 2024
2024 Q2 Communications Toolkit
This issue contains press releases to alert consumers of the dangers of check fraud and cloned voice scams. It also includes articles promoting CDs in a high interest rate environment.Read more -
Compliance Publications • March 29, 2024April 2024 Disclosure
Suspicious Activity Reports are heavily relied upon by FinCEN, bank supervisory agencies and law enforcement. The decision of whether to…Read more -
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Compliance Clips • March 22, 2024
Agencies Delay April 1 Requirements of CRA Rule
Just a week before sections of the new CRA requirements were to go into effect, the FDIC, Office of the Comptroller of the Currency, and the Federal Reserve (collectively referred…Read more -
Compliance Clips • March 6, 2024
Start of Daylight Saving Time and TRID Disclosures
On March 10, 2024, the time changes from Standard Time to Daylight Saving Time (known as Central Daylight Time in Iowa). If you made the change to your system in…Read more -
Compliance Clips • March 6, 2024
CTA Declared Unconstitutional; Rule Stayed but Only for Some
On March 1, 2024, a federal district court in the Northern District of Alabama concluded that the Corporate Transparency Act — the rule responsible for the Beneficial Ownership Registry —…Read more -
Compliance Publications • March 1, 2024March 2024 Disclosure
Tax season is upon us. You know what that means — Treasury checks and, unfortunately, Treasury check fraud. This issue…Read more -
Marketing Publications • February 19, 2024Winter 2024 Iowa Bankers Exchange
The Winter 2024 edition of Iowa Bankers Exchange explores how criminals are committing check fraud and what banks can do…Read more -
Compliance Publications • February 1, 2024February 2024 Disclosure
In late December 2023, the Federal Deposit Insurance Corp. released its final rule governing the use of the official FDIC…Read more