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...
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...
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