Archive

Nacha’s NEW “Meaningful Modernization Rule”

All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). Nacha’s NEW “Meaningful Modernization Rule” has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees. WHAT? A recent update to the Nacha Operating Rules with the “Meaningful Modernization” Rule (effective Sept 17, 2021) will help the ACH “user” experience by adding […]

Regulation O – Lending to Insiders

Register by April 30th and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). WHAT? Congress enacted the Financial Institutions Regulatory and Interest Control Act in 1978. The insider lending provisions of the law were implemented as Regulation O. Historical data show that insider abuse is at the heart of many bank failures. Examiners take very seriously their mission to prevent […]

Business Continuity Planning

Register by April 23rd and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). WHAT The FFIEC released a complete re-write of the Business Continuity Planning booklet on November 14, 2019 titled Business Continuity Management.  In addition to changing the title from Business Continuity Planning to Business Continuity Management, the Booklet initially focuses on the principles and practices for managing continuity […]

Effectively Banking Hemp, CBD Oil, Marijuana and Medical Marijuana Merchants

Register by March 26th and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). WHAT The terms cannabis, marijuana, and hemp are often used interchangeably but are significantly different and matter when there is interest in banking businesses that provide these services. Marijuana and hemp are both primary species of the cannabis plant, and cannabinoids (CBD) are derived from hemp  When wishing […]

A Banker’s Responsibility for Fair Credit Reporting Act Compliance

Register by March 26th and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). WHAT? The Fair Credit Reporting Act (FCRA) has been around since the 1970s. The law was fairly straight forward for many years. Then the Fair and Accurate Credit Transaction Act (FACTA) became law on December 4, 2003. The FACT Act revised the FCRA. The revisions, which unfolded over […]