Risk Management & Credit Risk Blog

Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

Posted on 10/10/2018

On October 3, 2018 the three banking agencies, jointly with the National Credit Union Administration and the Financial Crimes Enforcement Network, issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share resources to manage their BSA/AML obligations more efficiently and effectively.

The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

Posted on 9/25/2018

The RMA Foundation awards scholarships to juniors and seniors enrolled in an undergraduate program who are interested in working in the banking industry after graduation.

Washington - The Week Ahead, September 24-28, 2018

Posted on 9/24/2018

September 25, 2018

At 10:00 AM the House Financial Services Committee will hold a hearing entitled: “HUD Office of Inspector General Report: HUD’s Oversight of the Alexander County (IL) Housing Authority”.

Mastering the Real Estate Cycle: Reading the Tea Leaves

Posted on 9/18/2018

How has the commercial real estate market fared thus far in 2018 and what is the outlook for the coming months and into 2019?

Washington - The Week Ahead, September 17-21, 2018

Posted on 9/17/2018

September 18, 2018

At 10:00 AM the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing entitled: “Fintech: Examining Digitization, Data, and Technology”.

Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

Washington - The Week Ahead, September 24-28, 2018

Mastering the Real Estate Cycle: Reading the Tea Leaves

Washington - The Week Ahead, September 17-21, 2018

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