Pub. 11 2021-2022 Issue 4

Table of Contents	1
A Word from CBA President and CEO Jenifer Waller: With a Nod to the Past, CBA Is Poised for Continued Success	2
Looking Back on 2021: The Year of Cryptocurrency and DLTs	4
Why Your Bank’s ALCO Should Use Derivatives to Manage Rate	6
The AMLA and a Culture of Compliance – More Critical Than Ever	8
CFPB Data Point Quantifies Overdraft/NSF Fee “Reliance”	12
How to Create a Vendor Due Diligence Checklist	14
Violating the One-Per-12-Month Rollover Rule: A Case Study	17
Optimize Your Financial Institution’s Loan Review Process	20

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