How Will the 2016 ACH Changes Affect Your Bank?
- March 1, 2016
written by Kami Bailey Is your bank informed about the ACH rule updates and changes for 2016? Each year NACHA comes...
New Guidelines for Not-for-Profits that Receive Federal Funds
- November 9, 2015
written by Aaron Spencer On December 26, 2014, the White House Office of Management & Budget (OMB) implemented new federal regulations:...
Recap of the 2015 Allinial Global Financial Institutions Forum
- October 2, 2015
written by Josh Beaird The annual Allinial Global Financial Institutions Forum took place July 30-31. The Whitlock Company is a member firm...
How Do I? As an Employer, Report Health Insurance Coverage?
- March 31, 2014
One of the most complex, if not the most complex, provisions of the Patient Protection and Affordable Care Act is the...
Top 5 Concerns for Your Bank’s Next IT Review
- March 11, 2014
written by Chris Griesemer Before regulators arrive for your banks next IT Review, do you ever find wonder what topics they...
UDAAP and Disparate Impact Update
- November 8, 2013
Some community banks believe that they are not subject to the unfair, deceptive or abusive acts or practices (collectively referred to...
Regulatory Update: Should Banks Be Lowering ALLL Reserves?
- January 28, 2013
With signs in recent months that the economy may be gaining some steam, many banks have begun reducing their Allowance for...
Hot Topics for Community Banks – What I Learned at the 2011 FMS Conference
- July 20, 2011
written by Chris Griesemer This past June, Tom Beisner and I went to Boca Raton to attend the Finance and Accounting...
Thomas Jefferson’s Top 10 Quotes On Money And Banking
- November 2, 2009
Nothing ever changes. Thomas Jefferson was criticizing big banks at the beginning of our history... From the Daily Bail, a website devoted to bailout news, opinion and analysis: Can We Party like it's 1776 and Just Start Over? Thomas Jefferson's Top 10 Quotes on Money and Banking