CFPB Monitor
MAY 6, 2019
On Tuesday, May 14, 2019 in Minneapolis, and on Wednesday, May 15, 2019 in Sioux Falls, Ballard Spahr will host complimentary card issuer workshops. For additional details and registration information, click here for the Minneapolis workshop and here for the Sioux Falls workshop.
Independent Banker
JULY 29, 2016
The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 8–12 in Minneapolis.
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Independent Banker
AUGUST 31, 2016
Community banks are in a good position to avoid compliance “gotchas” that early adopters learned the hard way when implementing e-signatures. As some early adopters learned, e-signature software doesn’t manage user identity and security well (or at all) and is designed to rely on another system, such as email or a portal.
Abrigo
JUNE 19, 2022
And while regulators said some institutions would find the ELE tool useful for CECL, they acknowledged it did not represent a preferred method of regulators or a “safe harbor” method for GAAP compliance. Stay up to date on CECL and other portfolio management best practices. keep me informed. CECL Accounting. CECL Methodologies.
Independent Banker
SEPTEMBER 21, 2015
Tips on how to keep up with never-ending Bank Secrecy Act compliance. Compliance experts say that by planning ahead, reviewing current compliance status and risks, using technology when needed, and staying up-to-date with training, community banks can indeed weather the storm of regulatory exams and come out fine on the other end.
Independent Banker
AUGUST 26, 2015
Mark Pfeifer ( Mark.Pfeifer@WoltersKluwer.com ) is enterprise product manager for Wolters Kluwer Financial Services headquartered in Minneapolis, an ICBA Preferred Service Provider of compliance risk-management technology.
Independent Banker
SEPTEMBER 26, 2014
The bankers serving on the council are these: Angela Beilke , vice president, mortgage department at American Bank & Trust in Davenport, Iowa; Michael Gallagher , senior vice president, risk management director at Enterprise Bank & Trust Co. Advocacy & Policy Regulation / Compliance Washington Watch' in Lowell, Mass.;
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