Banking Matters
Banking Matters
Podcast Description
Focused on the core needs of community bankers.
Podcast Insights
Content Themes
The podcast explores various themes relevant to community banking, including regulatory changes, cybersecurity, workforce dynamics, and financial fraud. Episodes feature discussions on topics such as succession planning in banking, the implications of cryptocurrency, and how banks can attract top talent, providing practical advice for emerging banking leaders.
Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast today – and hear discussions covering the trends and topics in the industry that are important to you.
In this episode of Banking Matters, Elizabeth Holtrop hosts Brett Goodnack to discuss recent developments in Bank Secrecy Act (BSA) regulations, particularly focusing on the new FAQs issued by FinCEN regarding Suspicious Activity Reports (SARs). Brett provides analysis into the implications of these FAQs, including potential contradictions with existing guidance, the importance of documentation in decision-making processes, and the need for banks to navigate these changes carefully while maintaining compliance and risk management practices.
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