Abrigo

FEBRUARY 6, 2024

You might also like this upcoming webinar, "Relationship banking: 7 Keys to extraordinary results." Get ready for the next credit cycle with credit department housekeeping tips from this webinar. How robust is your compliance program?

Lending 221

Lending How To Risk Management Policies 221

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. Streamlined compliance : Compliance with varying state regulations significantly burdens money transmitters. Encouraging innovation : Inconsistent regulations can deter fintech companies from entering certain markets.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

JANUARY 17, 2024

You might like this upcoming webinar, " Unveiling human trafficking: Perspectives, realities, and strategies." The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. Know the red flags to watch for. and worldwide.

Training 259

Training Community Software Texas 259

CFPB Monitor

APRIL 7, 2020

Chris Willis, Practice Leader of Consumer Financial Services Litigation at Ballard Spahr, also participated in the webinar, and Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

Abrigo

MARCH 31, 2023

You might also like this webinar: "CECL implementation FAQs: Progress as 2023 approaches" listen Takeaway 1 The National Credit Union Administration emphasized interest rate, liquidity, and credit risk as main concerns.

Risk Management 195

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Abrigo

DECEMBER 18, 2023

You might also like this webinar on credit department housekeeping. They explained adopting a more nuanced approach during a recent Abrigo webinar for bankers. Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently.

Risk Management 221

Risk Management Management Lending Capital 221

CFPB Monitor

OCTOBER 19, 2020

For our webinar last week, “What a Blue Wave in the November 2020 Elections Could Mean for the Consumer Financial Services Industry,” we were joined by special guest Isaac Boltansky, Director of Policy Research at Compass Point Research & Trading.

Leadership 78

Leadership FDIC Exercises Lending 78

Abrigo

JUNE 4, 2023

Introduction Prioritizing AML compliance resources The regulations laid out in the Bank Secrecy Act (BSA) are intended to promote financial transparency and identify those who misuse the financial system. Civil penalties vary, with regulators authorized to penalize between $5000 and $1,000,000 per violation for each day the breach occurs.

Compliance 195

Compliance Training Resources Regulation 195

Abrigo

FEBRUARY 28, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." According to the Credit Union National Association , the most common example is when someone impersonates an employee's boss, asking the employee to buy gift cards and forward the numbers and codes via text.

Fraud 195

Fraud How To Training Trends 195

Abrigo

MAY 1, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. We can help you navigate changing AML/CFT and fraud regulations. Here are signs to look for and ways to destress.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

JANUARY 3, 2024

You might also like this on-demand webinar, "How the AMLA & CTA will affect your AML program." Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued a new regulation on the requirements, including how AML staff will access the information through a new federal beneficial ownership information (BOI) registry.

Fraud 221

Fraud Regulation Report Compliance 221

Abrigo

AUGUST 31, 2023

From a security standpoint, forcing customers into Western nomenclature can lead to missed OFAC specially designated nationals (SDN) list matches, and open-source information searches could be lost or overlooked.

Compliance 195

Compliance Community Training System 195

CFPB Monitor

JANUARY 7, 2019

I am pleased to share with our blog readers that Alan Kaplinsky, who leads our firm’s Consumer Financial Services Group, was recently awarded the National Law Review’s Go-To Thought Leadership Award in Consumer Finance for his work on our blog, Consumer Finance Monitor. We certainly hope that our readers will agree.

Leadership 60

Leadership National Lending Industry 60

Abrigo

JUNE 15, 2023

has lagged in passing laws and regulations preventing criminal proceeds from flowing into real estate. national security and the integrity of the U.S. The comment period for the proposed rule, Anti-Money Laundering Regulations for Real Estate Transactions , ended in February 2022, but a final rule has yet to be issued.

Training 195

Training Regulation Compliance System 195

Abrigo

JANUARY 13, 2023

You might like this upcoming webinar, " Human trafficking awareness: Detecting, reporting, and partnering for survivors." national priorities. . Smuggling Voluntary Crime against a state Transportation-based Requires border crossing Foreign nationals exploited. BSA Rules and Regulation. BSA Rules and Regulation.

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social media Training San Antonio National 195

Abrigo

JANUARY 11, 2023

You might like this upcoming webinar, " Human trafficking awareness: Detecting, reporting, and partnering for survivors." Institute Against Human Trafficking reported that the 2020 Super Bowl in Miami saw a 163% increase in human trafficking reports to the national hotline over the course of the event. BSA Rules and Regulation.

Training 195

Training Software Tampa Regulation 195

CFPB Monitor

SEPTEMBER 13, 2018

The Interagency Statement begins by clarifying the agencies’ position as to the difference between supervisory guidance and laws or regulations and provides: “Unlike a law or regulation, supervisory guidance does not have the force and effect of law, and the agencies do not take enforcement actions based on supervisory guidance.”

Regulation 60

Regulation Exercises Compliance National 60

Abrigo

JULY 1, 2021

You might also like this webinar: "Human Trafficking - Close to Home" WATCH . When you come in contact with transactions that just don’t feel right, don’t hesitate to file Suspicious Activity Reports (SARs) and call the National Human Trafficking hotline at 888-373-7888. . BSA Rules and Regulation. Send me related content.

Training 370

Training Conference Community Video 370

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Major consumer loan compliance regulations. Major consumer loan compliance regulations cover everything from taking applications and approving or rejecting the credit to collecting payments and reporting to the government on various aspects of the loans.

Compliance 195

Compliance Lending Risk Management Regulation 195

CFPB Monitor

DECEMBER 19, 2019

The OCC and FDIC have issued a joint proposal to revise their regulations implementing the Community Reinvestment Act (CRA). Although the Federal Reserve, OCC and FDIC, are the primary CRA regulators, the Fed did not join the proposal and presumably will issue a separate proposal. On January 29, 2020, from 12 p.m.

FDIC 78

FDIC Regulation Community Retail 78

Abrigo

APRIL 6, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." Takeaway 2 The change includes an obligation to inform regulators of a “notification incident” ASAP and no later than 36 hours after a reportable event occurs.

Security 195

Security Regulation District of Columbia United States 195

Abrigo

DECEMBER 1, 2022

The fact that this market has been loosely regulated in the United States leaves the industry open to illegal actors in the dark market and open trade, such as auction houses and the internet. Stay up to date on trends in money laundering and AML/CFT regulation. Using art and antiquities to launder money. Treasury reviews art industry.

Regulation 195

Regulation Study Training Resources 195

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. BSA Rules and Regulation. BSA Rules and Regulation.

Training 195

Training National Strategy Regulation 195

CFPB Monitor

JANUARY 31, 2022

ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers.” For example, Regulation DD requires disclosure, on request and before a consumer opens a deposit account, of the amount of any overdraft fee or NSF fee imposed in connection with the account.

Cards 78

Cards Regulation National Payments 78

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities. The $25 million assessment was the largest imposed by regulators at that time.

Training 195

Training Regulation System National 195

CFPB Monitor

SEPTEMBER 8, 2021

(Register for Ballard Spahr’s webinar at the link below). We will hold a webinar to share our thoughts on the consent order and other recent ISA developments on Tuesday, September 21 at 3:00 PM Eastern. Please click here to register.

Resources 78

Resources Lending Regulation National 78

Abrigo

JANUARY 30, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions " WATCH NOW Takeaway 1 The CRE market’s complex financing methods and unique ownership structures make it conducive to hiding money laundering schemes. Learn from the experts.

Marketing 195

Marketing Fraud Compliance Training 195

Abrigo

MARCH 3, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). BSA Rules and Regulation. BSA Training.

Training 195

Training Strategy Fraud National 195

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Proliferation financing – Proliferation financing refers to providing funds or financial services used for manufacturing or using nuclear, chemical, or biological weapons in breach of national laws or international obligations.

Fraud 195

Fraud United States Training Policies 195

Abrigo

JULY 10, 2020

Both advisor ies further remind institutions that detecting and reporting fraud and other illicit activity is critical to our national security and protecting innocent people from harm. According to the new advisory , t wo fraud typologies are trending: imposter scams and money mule schemes. C&I Loans. Lending & Credit Risk.

Fraud 195

Fraud Lending Software Analytics 195

Abrigo

FEBRUARY 10, 2022

You might also like this webinar on the changes related to the AMLA. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. AMLA will see changes in 2022 Now is an optimal time to evaluate the effectiveness of your beneficial ownership and due diligence program. . Need to Know. Learn More.

Training 195

Training Regulation Report Compliance 195

Abrigo

SEPTEMBER 13, 2022

Get more BSA training on the latest fraud trends with this webinar. Watch Webinar. BSA Rules and Regulation. BSA Rules and Regulation. Sophisticated measures. Technological advances in transaction monitoring. System optimization, or parameter tuning, is critical for BSA/AML software to remain risk-based. keep me informed.

Software 195

Software Resources Training Compliance 195

Abrigo

MARCH 17, 2022

The Stress Test Scenarios for Big Banks Are Useful for Smaller Institutions' Own Tests Banking regulators recently released the 2022 scenarios for upcoming stress tests by the biggest banks. The stress test scenarios present hypothetical levels on common national level economic factors. Related Subhead.

Capital 195

Capital Regulation Risk Management Community 195

CFPB Monitor

MAY 10, 2019

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s New Proposed Debt Collection Rule.” The webinar registration form is available here. Participating in the discussions for the Bureau were Acting Deputy Director Brian Johnson, Research, Markets, and Regulations Policy Associate Director Tom Pahl, and Director Kraninger.

Industry 68

Industry Philadelphia Pennsylvania Analysis 68

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Watch the webinar, "Cybercriminals, Fraudsters, and the Dark Web: What to Watch for in 2022". Watch Webinar. BSA Rules and Regulation.

Exercises 195

Exercises Leadership Fraud Resources 195

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.”

Fraud 195

Fraud Training Regulation Trends 195