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Compliance

04 Jan
2021
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ANOTHER ACRONYM – CA DFPI

Consumer financial services has been a hot topic in California and was recently solidified with the passage of AB-1864. This bill renames the current “Department of Business Oversight” as the “Department of Financial Protection and Innovation” (DFPI).  The former authority …

Evelyn I. Dehmey

13 Nov
2020
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FinCEN Releases Further Guidance for Banking Hemp-Related Business Customers

FinCEN Releases Further Guidance for Banking Hemp-Related Business Customers While fielding the daily news and guidance about COVID-related fraud and considerations, it may have been easy to miss FinCEN’s update regarding expectations for performing due diligence for hemp-related business customers.  …

FinCEN Releases Further Guidance for Banking Hemp-Related Business Customers Julie J. Mixtacki

03 Nov
2020
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WHAT DOES 2019 HMDA DATA SHOW?

On June 24, 2020  the FFIEC announced the availability of 2019 HMDA Disclosures.  At the same time, they shared an analysis of the aggregate data submitted, comparing 2018 data with 2019 data.  This helps us to understand how financial institutions …

Evelyn I. Dehmey