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Compliance/Regulation


Major Changes Are On the Way for Bank Secrecy Act Filings

The Financial Crimes Enforcement Network has announced some significant changes to the filing requirements for Bank Secrecy Act forms like Suspicious Activity Reports and Currency Transaction...


Bernanke Discusses Fostering Financial Stability

April 10 - Federal Reserve Board Chairman Ben S. Bernanke spoke at the 2012 Federal Reserve Bank of Atlanta's Financial Markets Conference in Stone Mountain, Ga., on April 9, 2012. His speech is...


Invoking the Volcker Rule

In the few weeks preceding and following the Feb. 13 deadline for comments on regulators’ proposal for implementing the Volcker Rule, controversy swirled over congressional intent and potential...


Winners and Losers Are Emerging

We have a winner — and it will come as no surprise to anyone. Just a few days after the Durbin Amendment went into effect on Oct. 1, merchants had already saved about $1.8 million, according to data...


The Benefits of Social Media Compliance

Social media is an excellent communications medium for community banks wanting to engage their clients on a more personal level. An online resource allows customers to “talk” to bankers, stay...


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