Tag Archive: compliance

FinCEN’s Beneficial Ownership Rule Can Be a Boon for Service

The US Financial Crimes Enforcement Network updated the Beneficial Ownership Rule in May of 2018. Have you done what you... READ MORE >

Accelerate Your KYC Compliance in Consumers’ Digital World

Are you set up for Knowing Your Customer in the digital world? For the US financial sector, it’s the law.... READ MORE >

CRA: Making Lemonade From Lemons

It’s not uncommon in my experience to hear bankers complain about Community Reinvestment Act compliance. You have to follow the... READ MORE >

Decrypting Encryption for the Non-Techie

Data and IT security are table stakes in today’s digital world. But for non-techies, what are these certifications and security... READ MORE >

Optimizing Value from Your Business Partners

Community banks and credit unions have been slow to partner with fintechs. Some are wary they’re just trying to steal... READ MORE >

Join us at the ABA Conference 10/21 – 10/23

We will be at the American Bankers Association Annual Convention held between Sunday, October 21, and Tuesday, October 23. Here... READ MORE >

Technology, Data and Compliance – Oh My!

To be a successful service provider, I must keep up on the trends and what community bankers’ top interests and... READ MORE >

Take Advantage of Compliance to Provide Better Service

Compliance is a hassle for every financial institution, some more than others, but definitely a matter that must be handled.With... READ MORE >

Banks Move to Digital Platforms to Generate Growth Through Modern Channels

As we speed through the era of technology and customer oriented automated processes, financial institutions are exploiting the advantages of... READ MORE >

Fintechs Have an Unfair Advantage: Or Do They?

Fintech companies undeniably have a big advantage over community financial institutions (CFIs), particularly in lending, payments, and wealth management. In... READ MORE >