NCUA recently announced that its Share Insurance 101 Webinar is available on its website. Read all about it here. And here is the buried link to the Webinar's FAQ document. You know how I love FAQs.
In the past, I've spoken a bit about reputation risk. Here's a good example. There's a new documentary about bounce protection, reportedly created by a consumer who was charged $160 in fees for $65 in purchases. Read about the movie here. Read a news article about it here. The decision on whether to offers such services is a business decision, but I just wanted to make folks aware of this movie.
FinCEN recently announced plans to simply BSA-related regulations. Read about it here.