Ransomeware... Beware!
Beware of any email from an unknown sources! We have reports of emails popping up again with bogus invoices and attached PDF's. The...
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Edwards, Valen, & Associates LLC
a division of Edwards Thrash and Associates LLC
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info168295
- Feb 26, 2019
- 1 min
ATM Fraud Hitting the Southwest. Are you protected?
Clients have recently reported around $40K in theft: We received two reports in 2019 of ATM Fraud, involving a ring of criminals using...
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info168295
- Jan 22, 2019
- 1 min
Do you offer Secondary Market Loans and In house Mortgages?
Do you have a Anti-Steering Policy and Disclosure to comply with Fair Lending? If not, your risking an examiner finding on your next...
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info168295
- Jan 22, 2019
- 1 min
Fair Lending Isn't Going Anywhere! Are you compliant?
Fair lending programs are judged on a case by case basis. Be sure your program, policies, and practices are up to date. Call us to review...
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info168295
- Jan 22, 2019
- 2 min
Hemp Related Business
We have received questions related to Hemp Related Business (growers). We outlined a few requirements to help you understand the recent...
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