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Now 30 State Bankers Associations own and endorse Compliance Alliance as a consumer and regulatory compliance advisory. C/A was specifically-designed to keep up with and staying ahead of an ever-changing regulatory environment. Learn more about becoming a Compliance Alliance member—our goal every day is to see how we can help your bank thrive.
On this C/A Minute bank training video, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.
The Office of the Comptroller of the Currency (OCC) today announced Morris Morgan as its new Senior Deputy Comptroller and Chief Operating Officer.
The Board of Directors has the critical role of oversight over the entirety of the Bank Secrecy Act Program. The Board also has the duty to ensure that the BSA Officer is sufficiently experienced to run the program and that staff and management have the skills, training and resources needed to comply with the BSA requirements and meet the Act’s stated mission: to prevent money laundering and fraud. This presentation will also cover regulator expectations related to how the board reviews its own effectiveness and ensures that the bank is meeting the needs. This presentation will also cover BSA consent orders due to lack of Board oversight and hot topics.
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member banks…
The OCC, the Board, and the FDIC (collectively, the agencies) are inviting comment on a proposed rule that would implement section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act by: Expanding the eligibility to file the agencies' most streamlined report of condition, …