Articles

SAR Guidance on Child Exploitation

November 8, 2021 - 3 min read

On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021- NTC3 to call attention to an increase in online child sexual exploitation (OCSE). The Notice provides financial institutions with specific Suspicious Activity Report (SAR) filing instructions, and highlights some financial trends related to OCSE. Crimes related to OCSE, including the funding, production, and…

read article →

Michigan Banking Summary – Michigan Banks Answer the Call

May 21, 2020 - 7 min read

Through mid-May, the U.S. Small Business Administration’s (“SBA”) Paycheck Protection Program (“PPP”) has approved more than 4.3 million loans nationwide, representing well in excess of $500 billion. The PPP initiative, with Congressional authorization to commit approximately $670 billion in funding to small businesses as part of the $2+ trillion CARES Act stimulus plan, was largely…

read article →

Let us put our five decades of experience to work for you.

Contact Us

CorporateOffices

Toll Free 800.523.4778