North Dakota Bankers
Extraordinary Leadership for North Dakota Banks
Fraud Academy
Fraud Academy
In partnership with the Kentucky Bankers Association


CFPB Issues Rule Proposing the Removal of Medical Bills from Credit Reports

Posted on 6/12/2024
The CFPB has proposed a rule to prohibit lenders from considering medical debt and remove medical bills ...

FinCEN Releases FY 2023 Bank Secrecy Act Data

Posted on 6/12/2024
The Financial Crimes Enforcement Network received approximately 4.6 million suspicious activity reports ...

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