About Taylor Reich

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So far Taylor Reich has created 9 blog entries.

BSA/AML Officer Certification Training Program (Multi-session Webinar)

AdvisX president, Ken Agle, will present this webinar for Bankers Web on 8/22/2016, 10:30 AM Central & 8/22/2016, 1:15 PM Central & 8/23/2016, 10:30 AM Central & 8/23/2016, 1:15 PM Central & 8/24/2016, 10:30 AM Central & 8/24/2016, 1:15 PM Central & 8/25/2016, 10:30 AM Centra

By |2016-08-15T15:09:38-04:00August 15th, 2016|Events & Presentations, Webinars|Comments Off on BSA/AML Officer Certification Training Program (Multi-session Webinar)

Is Your Commercial Lending Policy Due for an Upgrade?

The NCUA finalized its Member Business Loans Commercial Lending rule in March 2016. The amendments modernize the regulatory requirements that govern credit union commercial lending and allow greater flexibility to lenders. Does an overhaul of the Commercial Lending Rule require an overhaul of your own commercial lending program? Here’s what you need to know: Revisions [...]

By |2016-07-25T10:33:09-04:00July 25th, 2016|Blog|Comments Off on Is Your Commercial Lending Policy Due for an Upgrade?

Suspicious Activity Reports and Investigations: Getting Them Right!

AdvisX president, Ken Agle, will present this webinar for Bankers Web on 9/8/2016, 11 AM Central.

By |2016-07-19T10:32:20-04:00July 19th, 2016|Events & Presentations, Webinars|Comments Off on Suspicious Activity Reports and Investigations: Getting Them Right!

Social Media and Your Financial Institution: Why and How

In the age of digital media marketing, regulators continue to turn their heads toward social media use. Whether your financial institution has embraced social media marketing or not, best practices for risk management recommend having social media procedures for current or potential future use. Here we take a look at different aspects of social media and what [...]

By |2016-07-18T08:46:07-04:00July 18th, 2016|Blog, Compliance Tips|Comments Off on Social Media and Your Financial Institution: Why and How

Don't Let History Repeat Itself: Avoid Last Year's Top Fair Lending Violations

In April of this year, the Consumer Financial Protection Bureau released its fourth Fair Lending Report to Congress. It contains a list of the top fair lending violations for 2015, as cited by the regulatory agencies that make up the Federal Financial Institutions Examination Council (FFIEC). The report covers quite a bit of ground, but one [...]

By |2016-07-05T09:30:58-04:00July 5th, 2016|Blog|Comments Off on Don't Let History Repeat Itself: Avoid Last Year's Top Fair Lending Violations

Three Squeaky Wheels in the Mortgage Wagon: What Consumers Want You to Know

Valued at more than $10 trillion, the U.S. mortgage market is enormous. And it has garnered its fair share of consumer complaints, logging more than 200,000 since the CFPB launched its Consumer Complaint Database in 2011. That makes it one of the most complained about topics, second only to debt collection. More than one in four complaints [...]

By |2016-06-27T09:59:56-04:00June 27th, 2016|Blog|Comments Off on Three Squeaky Wheels in the Mortgage Wagon: What Consumers Want You to Know

Regulating the Regulators: It's Your Turn, CFPB

We’ve been hearing about efforts to reign in the CFPB for a while now. Yet here the bureau is, proposing 1,300-page rules and enforcing hundreds of regulations. Don’t give up quite yet; FY17 is on the case! Fiscal Year 2017 Financial Services Bill On May 24, 2016, the House Appropriations Committee released its Fiscal Year [...]

By |2016-06-20T10:00:47-04:00June 20th, 2016|Blog|Comments Off on Regulating the Regulators: It's Your Turn, CFPB

Hey Batter Batter, Swing! Good Training Practices for AML Monitoring

Spring training for Major League Baseball is long over, the regular season is winding down, and playoffs will soon be upon us. Over the course of a long season, the teams that spent their time during spring training actually training and preparing frequently find that it makes the difference between being a playoff contender and an [...]

By |2014-08-22T13:58:43-04:00August 22nd, 2014|Blog|Comments Off on Hey Batter Batter, Swing! Good Training Practices for AML Monitoring