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Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management

<img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" />

Liquidity Management for Financial Institutions

In the summer of 2017, the Federal Deposit Insurance Corporation (FDIC) provided guidance on managing liquidity risks in the 21st century. In volume 14, issue 1 of the FDIC’s ‘Supervisory

Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management

<img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" />

Compliance for Loan Payment Deferrals

During these unprecedented times, banks may be asked by customers about loan payment deferrals. While this can be a straightforward process for consumer non-real estate loans and business loans, residential

Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management

<img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" data-src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091 lazyload" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300/169;" /><noscript><img width="300" height="169" src="https://www.kpmcpa.com/wp-content/uploads/2021/07/FI-Header-300x169.jpg" class="attachment-medium size-medium wp-image-3091" alt="Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management" />

Cybersecurity Updates for Financial Institutions

The Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) recently released a joint statement on heightened cybersecurity risks. While many financial institutions are addressing

Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management

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Updates to Multiple Transactions on Currency Transaction Report

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) updated its Currency Transaction Report (CTR) Electronic Filing Requirements document in October 2019 and again modified these details in November

Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management

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BSA Guidance for DBAs

The Department of the Treasury Financial Crimes Enforcement Network (FinCEN) requires financial institutions to file currency transaction reports (CTRs) for certain cash transactions, and many transactions are performed by persons

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Deconstructing TRID Construction Disclosures

Since the inception of TILA-RESPA Integrated Disclosure (TRID) rules, many questions exist about how these regulations apply to construction loans. The Consumer Financial Protection Bureau recently released two companion guides

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Staying Ahead of the Real Estate Valuation Game

It is important to review your real estate valuation program, as it is fundamental to the value of your loan portfolios. Remaining apprised of real estate value fluctuations and obtaining

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Strategies for Borrower Retention

Your borrowers are your stock in trade; however, shopping around is a way of life for many Americans. Even a borrower who is content with your services could seek a

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Overdrafts: Potential Pitfalls in Processing

The FDIC recently released guidance regarding an on-going issue with processing transactions that could potentially be categorized as an unfair or deceptive practice. Examiners noted that some institutions have changed

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Regulation E: Error Resolution

Confusion exists among financial institutions regarding the 60-day customer liability window, which could lead to potential violations of the Electronic Funds Transfer regulation. FDIC examinations found that some financial institutions