Good compliance officers know that just reading the text of a regulation is not enough to actually understand the requirements, nor to meet examiner expectations. That’s because the world of regulation presents a lot [...]
By Christina Mlynski The number of suspicious activity reports from banks citing possible loan fraud decreased by 29% last year, the first drop in 16 years. Until 2012, mortgage loan fraud was the only suspicious [...]
by Rob Rutkowski Suspicious Activity Reports are unique documents among all the paperwork that a credit union must process. No other document comes to mind that has the protections and ability to affect other laws [...]
