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Each year, banks of all sizes must verify that their CRA Public file has been updated to include the below required items by April 1st. All written comments received from [...]

We have been notified of new social engineering and phishing attacks taking advantage of the recent bank failures.  Attackers are impersonating vendors and sending false invoices and account change forms [...]

The federal bank regulatory agencies have issued a joint statement addressing bank liquidity risks associated with certain funding sources from crypto-asset-related entities and effective practices to manage the risks. You [...]

The Federal Reserve and the FDIC have released the annual adjustment to the asset-size thresholds used to define 'Small Bank' and 'Intermediate Small Bank' under the CRA Regulations. As of [...]

The U.S. Equal Employment Opportunity Commission (EEOC) has updated their anti-discrimination poster that is required for covered employers to post. The updated poster titled “Know Your Rights: Workplace Discrimination is [...]

The Federal Reserve issued a Policy Statement encouraging the reporting of any information regarding any banking organization the Federal Reserve supervises or any director, officer, or employee of such banking [...]

Is your Bank subject to HMDA reporting? If so, a revised version of “A Guide to HMDA Reporting: Getting It Right!” (Guide) was just issued. This Guide will assist your [...]

Make sure to mark your calendars of upcoming important dates. January: Effective on the 1st -         Reg. Z exemption threshold increase -         CRA threshold increased for small and intermediate small banks -         Threshold [...]

Last week, the Consumer Financial Protection Bureau (CFPB) issued an advisory opinion applying to all consumer reporting agencies. This advisory opinion highlights that a consumer reporting agency that uses inadequate [...]

Last week an interagency statement was released addressing the risks posed to banks from the discontinuation of LIBOR. The statement advises banks to continue to transition to other reference rates [...]