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As we navigate the ever-evolving landscape of compliance, staying informed about regulatory updates is crucial for your organization’s success. Earlier this month we released our 2024 Year-To-Date Regulatory Review – a comprehensive, free resource designed to keep you ahead of the curve.   This free downloadable PDF offers a concise overview of the most significant regulatory changes and trends that have emerged from January through August of this year. Whether you’re a compliance officer, risk manager, […]

  Download our FREE Section 1071  guide, “An Introduction to Section 1071: Small Business Lending Data Collection Requirements,” to understand how the latest regulatory changes will reshape the landscape of small business lending. Written by the experts here at COMPLIANCE RESORUCE, this paper will help you… Comprehensive Overview of Section 1071: Gain a thorough understanding of the key elements of the new regulation and its implications for financial institutions. Implementation Timeline: Learn about the critical […]

6 Simple Time Management Techniques for Compliance Officers In the fast-paced world of community banking, compliance officers play a crucial role in navigating the complex regulatory landscape while ensuring banks’ adherence to laws and guidelines. Given the breadth of their responsibilities, effective time management isn’t just a skill — it’s a necessity. Here are the latest techniques to help compliance officers maximize their efficiency and impact: Prioritize With the Eisenhower Matrix The Eisenhower Matrix, a […]

In the world of community banking and credit unions, the concept of compliance extends far beyond the mere adherence to laws and regulations. Creating a culture of compliance is about cultivating an environment where ethical standards and regulatory adherence are woven into the very fabric of the organization. At the heart of this transformative process is leadership. The actions, priorities, and attitudes of an institution’s leaders play a critical role in shaping a Culture of […]

In the close-knit communities where they operate, community banks are more than financial institutions; they are pillars of local economies, supporting everything from small businesses to individual savers. Yet, one of the most significant challenges these banks face is the ever-tightening web of regulatory compliance. Seen by many as a burdensome cost, compliance is often viewed through the lens of obligation rather than opportunity. However, this perspective overlooks the strategic value that robust compliance can […]