Compliance FDIC National Workshop 
Insights on Business
MARCH 5, 2019
Reducing costs but appeasing regulators seems like an oxymoron, yet, many AML compliance and operations leaders are being asked to do just that. They even mentioned that these approaches “can maximize utilization of banks’ BSA/AML compliance resources.” But is it possible? Federal encouragement starts now.
Independent Banker
SEPTEMBER 22, 2015
Both of these laws pointedly changed the National Flood Insurance Program requirements over which of the banking agencies have jurisdiction. At first blush, this new general rule might provide for considerable fear among compliance and lending personnel. This language will be effective in the agency flood regulations on Oct.
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