Continuity @ContinuityCTRL
Continuity is the recognized #RegTech leader, providing compliance management solutions that create a competitive advantage for our clients. continuity.net United States Joined June 2009-
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2022 HMDA Exemption Threshold; 2022 HPML Escrow and QM Exemption Threshold; 2022 CRA Asset Thresholds (OCC); Review of BSA Regulations and Guidance; Complex Credit Union Leverage Ratio; FTC: Impersonation of Government and Businesses; and more... bit.ly/3JFXJoK
OCC Revises HMDA Exam Procedures; Regulation O - Status of Certain Investment Funds and Their Portfolio Investments; NCUA: COVID-19 Relief Extended; 2020 CRA disclosure statements; NCUA: Subordinated Debt - Grandfathered Secondary Capital; bit.ly/3sHW6kg
This week's RegFacts: FDIC Launches Office of Supervisory Appeal; Federal Reserve Bank Capital Stock 2022 Dividend Threshold; Reserve Requirements - 2022 Indexing and much more... bit.ly/3IqnrNv
This week's RegFacts can be viewed here: bit.ly/3EdbBUt
This week's RegFacts: NCUA Adds “S” to CAMEL Rating System; Federal Credit Unions: Annual Meeting Flexibility Extended for 2022; Agencies End Mortgage Servicing Rules Relief; FinCEN Updates Ransomware Advisory; bit.ly/3oCvy0d
RegFacts for this week: FDIC Real Estate Lending Standards; Credit Union Service Organizations; OCC Revises “Retail Lending” Booklet; Real Estate Geographic Targeting Order Renewed Until April 29, 2022; and more...bit.ly/3GPJJqX
NCUA Risk Advisory on Business Email Compromise Scams; NCUA: ECIP Participation; Joint Statement on Managing the LIBOR Transition; FCA Extends Comment Period on its HVCRE Proposal; FCA Standards of Conduct Rule and more... bit.ly/3CoJdgY
Continuity Announces the Release of Continuity ControlsRisk ERM™. To read the full Press Release... bit.ly/3alk9eJ
Today's RegFacts: OCC Proposes to Rescind & Replace June 2020 CRA Rule; OCC Revises “Earnings” & “Regulatory Reporting” Booklets; OFAC Advisory on Risks for Facilitating Ransomware Payments; FCA Updates Corporate Governance Examination Manual; & more... bit.ly/3ikgEJA
This week's RegFacts presented by Continuity: CFPB Reminds Institutions of Major Disaster Resources; NCUA Launches Post-Examination Survey Pilot; FinCEN Notice on Online Child Sexual Exploitation Crimes. bit.ly/2ZnsFrh
Continuity's RegFacts - September 15 Court Upholds Payday Lending Rule; NCUA Announces CDRLF Funding Opportunity for Credit Unions, Interagency Guidance on Third-Party Relationships: Risk Management - Comment Period Extended and more...bit.ly/3Eo7Rj8
Continuity's REgFacts for September 8, 2021. Guidance on Conducting Due Diligence on Fintech Companies; CFPB Will Not Extend Effective Date of Regulation F Revisions; FCA: Bank Liquidity Reserve - Comment Period Extended; bit.ly/38UKEXi
This week's RegFacts brought to you by Continuity Impact of the 2021 Juneteenth Holiday on Closed-End Mortgage Requirements; Interagency Guidance on Third-Party Relationships; FDIC Requests Information on Pandemic Supervisory Approach... Watch now!
This week's RegFacts: Simplification of Deposit Insurance Rules; Loan Interest Rate Ceiling for FCUs; OCC Issues Risk Management Principles for SBA Lending; OCC Contact Information for Certain Notices and Posters; Comment Period Extended... bit.ly/3lXKm9Y
Earlier this week, Continuity received this recognition from Financial Technology Report. We are honored to be in recognized in this way. We are so very proud of our team at Continuity. Thank you Financial Technology Report for this recognition. bit.ly/3A6MJeH
This week's RegFacts from Continuity: FinCEN Publishes First National AML/CFT Priorities; NCUA: Capitalization of Interest; NCUA: Transition to the Current Expected Credit Loss (CECL) Methodology; CFPB Bulletin on Reporting of Rental Information. bit.ly/3B4WiMr
This week's RegFacts: CFPB Issues Escrow Account and Electronic Fund Transfers FAQs; Federal Reserve Policy on Payment System Risk; Agencies Extend CRA Consideration for Activities Related to Hurricane Maria; And more! bit.ly/3pCCEBR
Don't miss Continuity's Latest White Paper for Financial Institutions - Automating Risk and Compliance Through Challenging Times: Prepare for the Future bit.ly/3wStDXX
This week's RegFacts: Narcotics Trafficking and Foreign Narcotics Kingpin Sanctions Regulations; Terrorism List Governments Regulations; FDIC Requests Information on Digital Assets; Regulation O: PPP Loans to Insiders, and more... bit.ly/3fQ2XzY
karennnK @karennnKopen
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CB Resource, Inc. @CBResource
199 Followers 921 Following | Capital Planning | Strategic Planning | Enterprise Risk Management | Ensuring that our FI clients optimize performance by aligning ERM with strategy.
Data Center @Datacenter0
999 Followers 3K Following Big Data Developer #FinTech #womeninbigdata #AI #BigData #Blockchain #CyberSecurity #5G #Payments
JTBoos @jtboos
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da.sm bank @dasmbank
215 Followers 2K Following depository/blockchain/fintech/defi [email protected]
Craig Schleicher @CWSchleicher
1K Followers 4K Following Data Nerd on @SnowflakeDB's Sales Strategy and Planning team. Views are my own. Former @CityNational and @PwC, dabbles in #FinTech and #eSports.
Berkshire Bank @BerkshireBank
2K Followers 2K Following Berkshire Bank is a division of Beacon Bank & Trust, commonly known as Beacon Bank, a subsidiary of Beacon Financial Corporation (NYSE: BBT). Member FDIC.
CUInsight.com @CUInsight
7K Followers 3K Following The place for all things credit union. News, opinions, community, press, blogs, jobs and The CUInsight Experience podcast.
CNB St. Louis Bank @cnbstl
143 Followers 199 Following CNB is a community bank committed to providing personal service, positive experience, and convenient accessibility. Banking. For You.
Citizens Bank @CitizensBankVB
258 Followers 165 Following As a truly local and community bank we are in business to make our customers successful. Together we're better! Member FDIC, Equal Housing Lender
Central Pacific Bank @CPBHawaii
3K Followers 2K Following Proudly serving our island community since 1954. Official Twitter account of Central Pacific Bank (NYSE: $CPF). #WeGotYou. Member FDIC.
Centennial Bank @MY100BANK
2K Followers 312 Following We share community news, financial education, product information, and more. Please do not tweet personal information. Member FDIC
CB&S Bank @cbsbank
440 Followers 753 Following This page is presented by CB&S Bank to provide general information about the Bank. Never disclose personal or financial information on Twitter. Member FDIC
Bank of Washington @bankofwash
228 Followers 39 Following Since 1877 the Bank of Washington has been committed to the community. Member FDIC, Equal Housing Lender NMLS 469306
Leumi @LeumiUS
354 Followers 596 Following Official page of Bank Leumi USA, a full-service commercial & private banking institution w/ global ties. Follow us to keep up with company news & activities.
American Eagle FCU @AEFCU
593 Followers 108 Following Largest community credit union in Connecticut serving Hartford, Middlesex, Tolland, New Haven counties in CT and Hampden County MA.
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251 Followers 149 Following American Bank of Commerce offers a wide array of business and personal products to suit your needs.
Alpine Bank @AlpineBankColo
560 Followers 61 Following A locally owned and operated community bank serving Colorado from Denver to Durango since 1973. Member FDIC.
ALLIANCE Credit Union @AllianceCUTX
370 Followers 316 Following ALLIANCE Credit Union is committed to improving the quality of life of its members.
Allegiance CU @allegiancecu
1K Followers 1K Following Experience the difference with a credit union you know, like and trust. #ABetterWayToBank Federally insured by NCUA. Equal Housing Lender.
Advancial Federal Cre... @advancial
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Equity Bank @EQUITYBANK
2K Followers 355 Following Building equity. Building community. It’s all in the name. The best in banking for customers across the U.S.
FNBC Bank @FNBCBank
311 Followers 346 Following Please find our latest news & updates on Facebook, Instagram & LinkedIn! Your community bank since 1912. Member FDIC & Equal Housing Lender.
AERO Financial @AERO_Financial
645 Followers 156 Following Since 1957, AERO Financial has been committed to providing financial benefits & solutions focusing solely on the needs of its members.
Heartland Credit Unio... @HeartlandCU_MN
114 Followers 19 Following Helping our members get the most from their money since 1939. Lower rates. Fewer fees. Honest advice.
MyFCCU @MyFCCU
395 Followers 40 Following Over the last 80 years, First Community Credit Union has grown to be North Dakota's largest credit union with 28 branches.
Green Dot Bank® @GreenDotBank
18K Followers 290 Following Explore your debit card options ▫️No hidden fees, EVER 🚫 ▫️Member FDIC 💚 Need customer support? Log into your account on the app.
myGECreditUnion @myGECreditUnion
232 Followers 160 Following Because it’s your money. Your dreams. And our commitment. Helping you achieve your financial dreams since 1940!
Citizens Bank @CitizensBank1
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914 Followers 1K Following Our #CreditUnion is committed to relationships built with loyal members, business partners, and communities we serve. Federally insured by NCUA. #LifeMatters
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212 Followers 462 Following At Texana Bank, we offer local branch and online #banking, #mortgage, and #loan services, with the support you expect from your community bank.
PeoplesTrust Company @PTC1886
98 Followers 7 Following We believe that banking is about building relationships, making people’s lives easier, and helping folks realize their goals.
Blue Federal Credit U... @bluefcu
684 Followers 331 Following We Discover Pathways To Realize Your Possibilities. Federally Insured by NCUA. An Equal Housing Lender.
Berkshire Bank @BerkshireBank
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Cornerstone Community... @CornerstoneB
530 Followers 306 Following We are a community-oriented, locally owned and managed bank headquartered in Red Bluff, California. Serving Shasta, Tehama, Butte, and Glenn Counties.
Credit Union of Ameri... @CUofAmerica
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410 Followers 308 Following Senior reporter covering banking and financial services for @Law360. Views expressed are mine only. RTs, follows ≠ endorsement. DM me on Signal (at) jonhill.360
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