The first meeting in 2023 of the Bankers Compliance Task Force supported by Jones Walker was held on January 18. The Bankers Compliance Task Force is a group of bankers from banks of all sizes who meet quarterly to discuss and receive training on current compliance topics as well as legal and regulatory trends.

The highlights of the meeting included an update from a Bank Secrecy Act (BSA) examiner with the Mississippi Department of Banking and Consumer Finance (MSDBCF), another guest speaker addressing her perspective on the impact of the Community Development Financial Institutions Fund's (CDFI) proposed changes to the CDFI certification application, a general garnishment training, and a fair lending update. Continue reading >