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The Ultimate Regulatory Compliance Checklist – 2020

The Ultimate Regulatory Compliance Checklist – 2020

Posted on: March 2nd, 2020 by Julie

An essential part of maintaining your banking relationship is to amend your BSA/AML/OFAC Compliance Program as your business evolves. To help you stay on top of these changes, we have put together a list that will keep your policies and procedures up-to-date for 2020. 

This comprehensive list was constructed by our team of CAMS professionals. They work closely with bank examiners from all over the country and have taken new rules and regulations into consideration.

REGULATORY COMPLIANCE ITEMS TO UPDATE IN 2020:

 

Renew Permits & Licenses

BSA/AML/OFAC

CFPB Readiness

NYDFS

If you have any questions or would like assistance with any of the above, contact us.

(855) 922-4325

info@CapitalComplianceExperts.com

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About the Author

Julie Sepulveda - Marketing Coordinator
Julie Sepulveda
Marketing Coordinator

I have a love for design, organization and family. 

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