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Risks to Consider When Reopening Your Branches

With the country slowly reopening from the COVID-19 pandemic, it’s time to consider the risks associated with reopening your branch locations. With

HMDA Reporting Thresholds Increased by CFPB

The Home Mortgage Disclosures Act (HMDA) as implemented by the Consumer Financial Protection Bureau’s Regulation C, 12 CFR Part 1003 (Regulation

ProLock Ransomware Attacks Overview and Mitigation Strategies

Diebold Nixdorf, a company that is a major supplier of Automatic Teller Machines (ATM’s) and software to financial institutions was infected by the

CARES Act Includes Relief from CECL

As an update to our March 25 article, the Coronavirus Aid, Relief and Economic Security (CARES) Act includes a provision allowing all financial institutions

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The Coronavirus Pandemic and the Potential Effect on CECL

Current Expected Credit Losses, or CECL, requires companies to use historical information, current conditions and reasonable forecasts to estimate the

Coronavirus Small Business Financial Relief Options - Ohio

This article was updated on March 23, 2020. Updates to this article will be made as new information becomes available. CORONAVIRUS SMALL BUSINESS FINANCIAL

Continuous Monitoring and Auditing – A Growing Automation Trend in Internal Audit

Continuous monitoring and auditing are automated feedback tools used to monitor processes, transactions, IT systems and controls on a frequent or continuous

FinTech and the Risk of Convenience

Financial Technology (FinTech) companies strive to work with financial institutions and consumers to provide the ability to conveniently access financial

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An exciting advancement in the cryptocurrency industry will allow consumers to leverage their crypto holdings as collateral for formal currency loans.

Capital One Data Breach Exposes 100 Million Records to Seattle Hacker

Barely a week after the Equifax data breach was settled for nearly $650 million dollars, there appears to be news of an almost equally large mega-breach

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