Paycheck Protection Program – Don’t Forget About BSA and USA PATRIOT Act Requirements! Beginning on April 3, 2020, small businesses and sole proprietors will be able to apply for loans under the Paycheck Protection Program (independent contractors and self-employed individuals …
Julie J. Mixtacki Paycheck Protection Program – Don’t Forget About BSA and USA PATRIOT Act Requirements
Herbein + Company, Inc. (Herbein) SUBSIDIARY FINANCIAL OUTSOURCING SOLUTIONS (FOS) admits Jeff Johns Jr., CISA, CRISC as partner Reading, PA (March 31, 2020) – Herbein + Company, Inc. (Herbein) is pleased to announce that Jeff Johns Jr., CISA, CRISC has been admitted to the …
Fannie Mae & Freddie Mac Requirements – Flexibility & Alternatives For Employment & Income Verifications In the wake of COVID-19 Fannie Mae and Freddie Mac are working in conjunction to offer temporary measures to provide lenders with clarity and flexibility …
The health and safety of our people, our clients, and our communities is our top priority. Since the COVID-19 situation began, we have closely followed the recommendations of the Centers for Disease Control and Prevention and state health officials. As …
COVID-19 Related Scam Reporting – FinCEN Guidance The Financial Crimes Enforcement Network issued guidance on March 16th regarding the potential for malicious and fraudulent financial activity conducted in the midst of the COVID-19 crisis. After monitoring public and BSA reports …
COVID-19 Related Scam Reporting – FinCEN Guidance Julie J. Mixtacki
No pandemic would be complete without the rollout of a new scam targeting the most vulnerable members of our families and population – the elderly. Some states have reported in recent weeks that the elderly have been on the receiving …
Elder Financial Exploitation – Pandemic Scams Julie J. Mixtacki
COVID-19 UPDATES As always, our number one priority is the health and safety of our people and our families, our clients, and our communities. We’re closely monitoring the evolving situation and relying on information from health care experts with respect …
Time to dust off that Pandemic Plan Federal officials in the US have started warning of the spread of coronavirus in the U.S., some officials have noted that it’s no longer a question of if, but a matter of when. …
California Consumer Privacy Law (CCPA) – Have You Implemented the Appropriate Steps? Effective January 1, 2020 the new CCPA law went into effect and it doesn’t just affect business in California. It potentially impacts any Company that collects personal information …
The ATM – Automated Teller Machine – made its debut in 1967 at Barclays Bank in London. The first American version became available in 1969 at Chemical Bank on Long Island, NY. Initially, access was restricted to customers of the …
Evelyn I. Dehmey Evolution of the ATM: WHAT WILL MY ATM DO NEXT?