The August 2023 WBA Compliance Journal is now available. In this edition, readers will find an article regarding the new tax exemption for banks that provide certain business- and agricultural-purpose loans to Wisconsin customers written by Jessica Schwantes, CPA and partner with Wipfli LLP, a WBA Silver Associate Member. Readers will also find an article regarding FTC’s recently updated guide concerning the use of endorsement and testimonials in advertising and of new WBA-created resources for members. The publication also includes a summary of recently published agency rules and notices, other important compliance-related updates for bankers, and a WBA Education Calendar which lists upcoming training events. Don’t miss out on seeing Tom Omdahl, vice president – BSA/compliance, Bank First as Morrie the Sea Creature from past BSA training videos as he shares his insights as a compliance officer.
https://www.wisbank.com/wp-content/uploads/2021/09/Triangle-Backgrounds_Dark-Blue-on-Light-Blue.jpg 972 1921 Hannah Flanders https://www.wisbank.com/wp-content/uploads/2021/09/Wisconsin-Bankers-Association-logo.svg Hannah Flanders2023-08-21 14:56:492023-08-21 14:57:03August 2023 Compliance Journal
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Action: Banks Need Consider Recent FOIA Request and Determine Whether to Object to Disclosure of EEO-1 Report Data