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Certification News Q2 2020

By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...

Jul 31, 2025

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ltr052617

May 26, 2017 The Honorable Orrin G. Hatch The Honorable Angus S. King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Bill Nelson ...

Aug 1, 2025

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Certification News Q4 2020

While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....

Jul 31, 2025

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ICBA Supplemental Debt Collection Comment Letter

Via electronic submission July 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Debt Collection...

Jul 31, 2025

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