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 Independent Community Bankers of South Dakota Independent Community Bankers Association of New Mexico  Independent Banks of
South Carolina 		 Community Bankers of
Washington 		 Independent Bankers
Association of Texas 
Legal Ease
Legal Ease is a ‘question of the week’ chosen from actual calls and emails received by our compliance team. Specific questions posed by community bankers are answered in an easy to understand format. Citations to relevant regulations and commentary are routinely provided. A ‘compliance tip’ is usually included at the bottom of each Legal Ease as a best practice or something to watch out for. Past Legal Ease are included in a searchable archive here. 

Question of the Week

We have several related businesses in town that all bank with us – each business is operated independently of each other with their own EIN - however the deposits for all businesses are often deposited into the night drop in the same bag. Do we aggregate these separate deposit amounts for CTR purposes?

Learn the answer here. 

Compliance Round Tables



The June Compliance Round Table recording is now available. Watch here.

Featured Resources

Latest Guidelines Latest Overviews 
  • Consumer Purpose Loans
  • Federal Regulatory References
  • Alterations
  • Midnight Deadline to Return


Click here to view and download all guidelines and overviews in the archive.