By: Martina Dowidchuk, Director of Management Services and Senior Consultant Does your liquidity management meet the standards of increased regulatory scrutiny? What was once deemed acceptable is gradually coming under...
By: Martina Dowidchuk, Director of Management Services and Senior Consultant Does your liquidity management meet the standards of increased regulatory scrutiny? What was once deemed acceptable is gradually coming under...
By: Mike Lehr, HR Consultant Unless legal counsel says otherwise, if FDIC covers a bank’s deposits, it’s best to assume it’s a federal contractor. That not only means the bank...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance As you are no doubt aware, the issue of flood insurance has been unsettled for the last 18 months, and...
By: William J. Showalter, CRCM, CRP, Senior Consultant We seem to be in a bit of a lull in flood insurance rule enforcement by the financial institution regulators. There were...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance With the change in management of the CFPB, we are seeing changes in how they operate. When they published their...
By: Jerry Sutherin, President & CEO, Young & Associates, Inc. On January 31, 2018, I was fortunate to have the opportunity to purchase Young & Associates, Inc. from Mr. Gary...
By: Bill Elliott, CRCM, Manager of Compliance Services For those of us who are news junkies, the current environment is interesting. Unfortunately, the environment is also so toxic that it...
By: William J. Showalter, CRCM, CRP; Senior Consultant The Consumer Financial Protection Bureau (CFPB) issued a final rule making several technical corrections and clarifications to the expanded data collection under...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance and Adam Witmer, CRCM, Senior Consultant Beginning in 2018, you will be faced with two major changes to Home Mortgage...
Young & Associates, Inc. is pleased to announce that Mary Green, Consultant, has earned the industry designation of Certified AML and Fraud Professional (CAFP) by the Institute of Certified Bankers,...