Pinion (formerly K*Coe Isom) is a leading accounting and consulting firm with deep a specialization in community banking. The firm represents nearly 150 community banks, primarily located in the Midwest. The majority of our professional have prior banking experience, and their sole focus is consulting and compliance for the banking industry. We offer a full complement of services, including audit …
October 2015
September 2015
-
September 17, 2015
August 2015 Legal Briefs
MLA – the Final Rules Amended Article 9 – Using the Correct Debtor Name
July 2015
-
July 25, 2015
July 2015 Legal Briefs
TRID rule postponed The SCOTUS disparate impact ruling Small wave of flood changes, but watch the riptide
-
July 15, 2015
RDK & Associates, Inc.
RDK & Associates, Inc. is a consulting firm specializing in the needs of financial institutions. RDK provides guidance and risk management resources to financial institutions of varying size and complexity. RDK provides a variety of comprehensive products and services, including loan review, consumer compliance audits, BSA/AML audits, fair lending reviews, policy development, financial statement spreading, loan packaging/presentations, technical appraisal reviews, …
-
July 10, 2015
June 2015 Legal Briefs
Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended
May 2015
April 2015
-
April 15, 2015
April 2015 Legal Briefs
The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people
March 2015
-
March 10, 2015
March 2015 Legal Briefs
Next compliance roundtable Two phrases I hate to hear Regulation Z changes Lotteries are now OK — “It depends” Help us help you FAQs for direct deposits of IRS refunds
February 2015
-
February 10, 2015
FLOCO DATA
Consulting services, information technology audits including Internet banking, information security, and NACHA ACH Call report review, preparation and audit. Micro programs including ACH origination, domestic cash collections. Policy and procedures manuals. CONTACT INFORMATION: 9619 S Prairie Road Perkins, OK 74059 Phone: (405) 547-2989 Contact: Florene Taylor Email: flocodata@sbcglobal.net