Blog

Collaboration with PowerDocks LLC to Develop an Integrated Communications Network for Autonomous Marine Docking Stations

POWERDOCKS LLC, a local marine developer which designs and manufactures Marine Autonomous Powered Docking Platforms (MAPDs) and BCUBE ANALYTICS INC., a provider of software applications, tools and services for enterprises using cuttin [...]

Read More

Demonstrate your Compliance with 3 simple steps using the C-Gap Manager. 1-2-3!!!!!

Now you can quickly organize your evidence of compliance at the Regulatory Section & Sub-Section level, the way the regulatory agencies con [...]

Read More

Partnership with University of Massachusetts CIE to Promote High-end Technologies

The University of Massachusetts Dartmouth Center for Innovation and Entrepreneurship (CIE) located in Fall River Massachusetts, USA, Batoi Systems Pvt Ltd, an Indian company headquart [...]

Read More

Pillar Based Rule Implementation – Policies and Procedures Framework

In today’s tough regulatory environment, the bar for compliance has been raised and companies must ensure their efforts pass muster. All the regul [...]

Read More

Pillar based Rule Implementation - Developing a powerful governance framework

In today’s tough regulatory environment, the bar for compliance has been raised and companies must ensure their efforts pass the muster [...]

Read More

Customer Due Diligence (CDD) for Financial Instutions - The Bank Secrecy Act Rule is now updated and available for subscription

Financial Crimes Enforcement Network (FinCEN) recently pu [...]

Read More

Member Business Loans – BCube CDP’s End-to-End, User Friendly, Content Rich Solution for Credit Unions

As part of NCUA’s Regulatory Modernization Initiative, the NCUA Board amended its [...]

Read More

Personal Guarantee Waivers No Longer Required for Credit Union Member Business Loans

The NCUA notified that effective 5/13/2016, Credit Unions have the ability to make member business loans without requiring personal guarantee under certain circumstances. [...]

Read More

Customer Due Diligence (CDD) Requirements for Financial Institutions - A Regulatory Update for the Bank Secrecy Act Rule

Financial Crimes Enforcement Network (FinCEN) recently published a Final Rule updating the Bank Secrecy Act. It is titled  [...]

Read More

Transforming your compliance program with the BCube CDP... MANAGING YOUR IMPLEMENTATION & COMPLIANCE

In the previous articles, we have seen how you can KEEP TRACK [...]

Read More