An Exclusive Benefit for Members of:

         
 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 

This Week's Legal Ease Q&A

We have a customer that we suspect is kiting. In the night depository today, we had checks totaling $13,000 for deposit to that customer's account, drawn on that same customer at another bank. Today we also have approximately $13,000 in checks presented by the same bank. Can we do something to stop this suspected kiting?

Learn the answer here

Compliance Round Tables

Registration for the December 20 Roundtable discussion is now open.  Click here to reserve your spot today and join Compliance Manager Kelly Goulart and Compliance Adviser Janie Daniel for a discussion around a “Year-End Checklist” and 2018 prognostications.  

Tentative dates for the 2018 Compliance Roundtables are:
March 21, June 20, September 19 and December 19. Each program is scheduled for a Wednesday and will begin at 1:00 p.m. CST and will wrap up at approximately 2:00 p.m. 

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.