CBIZ is a professional risk advisory firm specializing in internal audit, FDIC Improvement Act (FDICIA) implementation and compliance, information technology audit, regulatory compliance audit, Sarbanes-Oxley, cybersecurity, business continuity and disaster recovery planning, fraud and forensic, and cost recovery. Our services are designed to be integrated with your key business activities to strengthen internal controls, streamline processes, and reduce costs. With …

OHCA requests for asset verification Reg Z vs. UCCC – Part I HMDA – Yes, Another huge change in what you do

Amendments to OK Statutes effective 11/1/15 Welcome Words on TRID

Pinion (formerly K*Coe Isom) is a leading accounting and consulting firm with deep a specialization in community banking. The firm represents nearly 150 community banks, primarily located in the Midwest. The majority of our professional have prior banking experience, and their sole focus is consulting and compliance for the banking industry. We offer a full complement of services, including audit …

Integrated Disclosures Crunch Time

MLA – the Final Rules Amended Article 9 – Using the Correct Debtor Name

TRID rule postponed The SCOTUS disparate impact ruling Small wave of flood changes, but watch the riptide

RDK & Associates, Inc. is a consulting firm specializing in the needs of financial institutions. RDK provides guidance and risk management resources to financial institutions of varying size and complexity. RDK provides a variety of comprehensive products and services, including loan review, consumer compliance audits, BSA/AML audits, fair lending reviews, policy development, financial statement spreading, loan packaging/presentations, technical appraisal reviews, …

Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended

I see dead people – Part 2 New UTMA Amendment