Lessons Learned – Deposit Enforcement Actions
Have you ever had the thought about leading a training session or moderating a panel of experts on a top or even a roundtable session of...
Flood Insurance Q & A’s – Lesson Learned
On June 26, 2020, the FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the...
Debit Card Management – Part 1: Understanding Non-Interest Income
Financial institutions that issue debit cards are constantly managing the risk associated with debit cards. The greatest risk is that the...
UDAAP And Third Party Risk Management
Several months ago I had the pleasure of co-presenting on a webinar with Jack Holzknecht, who is the CEO of Compliance Resources, LLC ,...
It’s 10 o’clock. Do you know where your kids are?
There is a local television station in Louisville, Kentucky, that posts a public service announcement prior to the start of the 10:00PM...
FACT or FICTION
I recently had the pleasure of attending a roundtable session with the Consumer Financial Protection Bureau staff as they seek input from...
Random Compliance Thoughts
Flood FAQ – What can be used to determine value for flood insurance purposes? According to the Interagency Questions and Answers...
What is more important, life or everything else?
In the past 7 days, there have been two news stories that have me asking several questions in which I already know the answer....
Why create a personal blog?
I have a Facebook page, a Twitter account and a LinkedIn account so why do I need a personal blog and website? Well, I send hundreds of...
