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The Year in Compliance: 6 Notable Updates for Community Banks
New guidance and proposed rules from regulatory agencies in 2024 have kept community banks on the alert for forthcoming changes to compliance processes.
Dec 01, 2024
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Article
Compliance
How to Prepare for a Potential 1071 Implementation
While ICBA continues to challenge the 1071 rule’s legality, community banks must prepare for its potential passage.
Nov 01, 2024
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Article
Compliance
Is Your Bank Compliant With New Email Authentication Rules?
Recent updates regarding email standards will require additional oversight from community banks to ensure customers receive important email communications.
Oct 01, 2024
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Article
Compliance
Will AI Supercharge Regtech for Community Banks?
By harnessing artificial intelligence’s power, regtech has greater potential to streamline regulatory compliance and offer cost savings for community banks that use it, say experts.
Sep 27, 2024
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Article
Compliance