Regulatory expectations for BSA continue to remain high, and banks have to react appropriately. There is a continued need to focus on the effective and meaningful elements of a BSA program. This conference will discuss many “need-to-know” issues for the BSA/AML professional including a focused look at certain sections of the BSA Exam Manual. Each...
MEET THE COMPLIANCE CHALLENGE FOR YOUR BANK IN 2023 Enroll today! Community banks can enroll in the Community Bankers for Compliance program throughout the year. Enroll your bank for 2023 today! More than half of Michigan community banks participate in this cost-effective, comprehensive compliance program, experiencing these valuable benefits: Quarterly Seminars – A compliance seminar is...
Overview During the last few years, both Congress and federal regulators have crafted revisions to many of the regulations that have been part of our lending lives. This has resulted in many additional regulatory issues in every mortgage loan transaction – and many more chances for mistakes to be made. As a result, lenders struggle...
Overview During the last few years, both Congress and federal regulators have crafted revisions to many of the regulations that have been part of our lending lives. This has resulted in many additional regulatory issues in every mortgage loan transaction – and many more chances for mistakes to be made. As a result, lenders struggle...
