Find Out What’s New at AHP
Resource: Here a Risk, There a Risk
Risk assessments are at the core of any effective BSA/AML Program and corresponding examination.
Update posted on May 07 2012
Resource: More Than a Warning Shot
On April 18, Ms. Patrice Ficklin, the Assistant Director for the Office of Fair Lending and Equal Opportunity of the Consumer Financial Protection Bureau, posted a blog on the CFPB website entitled “Fair Notice on Fair Lending”. This blog is more than just a warning shot over the bow of the lending industry.
Update posted on April 27 2012
Resource: Spring Cleaning with a Sanity Check
There is a lot of confusion about the new rules regarding compensating residential loan officers and just how strictly they will be applied.
Update posted on April 18 2012
Resource: Combined RESPA and TIL Disclosures: There is More to the Proposed Changes than Meets the Eye
Some of the biggest changes that the Consumer Financial Protection Bureau (CFPB) is considering have nothing to do with the disclosures themselves, but with the basic definition and calculation of the information that is being disclosed.
Update posted on April 04 2012
News Release: AHP Promotes Saginaw Staff Member to Manager
Andrews Hooper Pavlik PLC (AHP) is pleased to announce that Stacey Stephenson, CPA, CIT has been promoted to manager in AHP’s Saginaw office.
News Release posted on April 03 2012
Resource: Diversity in the Banking Workplace
Under Section 342 of Dodd Frank, each banking regulatory agency is required to establish an Office of Minority and Women Inclusion.
Update posted on March 30 2012
Resource: BSA: When are Two Customers One? Aggregating Transactions for CTRs.
Sometimes under the BSA rules a bank must aggregate the cash transactions of two separately incorporated customers for the purpose of CTR reporting if the separate customers have common ownership and a level of joint operations.
Update posted on March 22 2012
Resource: Those Pesky Loan Definitions
A clear understanding of the definitions of each regulation is mandatory for an understanding of the regulation and a compliant result.
Update posted on March 15 2012
News Release: Thompson Earns CEBS Designation
Andrews Hooper Pavlik PLC (AHP) is pleased to announce Diane Thompson, CPA, has recently earned the professional designation of Certified Employee Benefit Specialist (CEBS).
News Release posted on March 13 2012
Resource: Article: Suspicious Activity Reporting
BSA compliance is no less important than it was 10 years ago. Even though it is no longer a front burner item, banks still need to be diligent in detecting suspicious activity.
Update posted on March 08 2012
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