December 2023’s Access Magazine’s featured author Erin Busse discusses the requirements of Regulation B, adverse action responses, and the varying disclosure standards.
November 2023’s Access Magazine’s featured author Theodore Kelly goes over the basics of Check Warranty issues and then dives into practical considerations; ending with 14 questions banks can apply situationally.
In July 2023’s Access magazine, featured author Theo Kelly discusses ethics in banking, focusing on what ethics are, which laws and rules govern ethics, and how these impact a bank’s compliance management system.
Check out our annual June MEGAzine and catch up on the latest in the areas of Deposit Insurance, Security, Fair Lending, Board Reporting, and more. The whole B/A team contributed to this one, so saddle up and prepare for as much compliance as you can handle!
May 2023’s Access magazine edition features Victoria E. Stephen’s breakdown of the Small Business Data Collection requirements of Section 1071: who is covered, what is covered, when data collection should begin, and what has changed between the proposed rule and the final rule.