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CFPB Issues Opinion on Consumer Reports
By Diane Dean
| Jul 13, 2022
The CFPB recently issued an Advisory Opinion on Permissible Purposes for Furnishing, Using, and...
Joint Statement on Customer Due Diligence
By Amy Kudlacek
| Jul 13, 2022
In case you missed it, the Agencies (FDIC, FRB, OCC, FinCEN & NCUA) issued a joint statement...
Overdrafts: Regulation E Opt-In
By Jerod Moyer
| Jul 13, 2022
Be sure to JOIN US for our webinar, “What You Need to Know About Overdrafts”.
Mortgage Servicing: Large vs. Small Servicers
By Jerod Moyer
| Jul 13, 2022
When it comes to the mortgage servicing requirements, are you a large servicer or a small servicer?...
CFPB Servicemember Report
By Amy Kudlacek
| Jul 13, 2022
In June, the CFPB released its Office of Servicemember Affairs Annual Report, which looked at...
Fair Lending: Steering, Disabilities & Maternity Leave
By Jerod Moyer
| Jul 11, 2022
Be sure to JOIN US for our webinar, “Fair Lending – Just for Lenders”.
Deposit Compliance: Expedited Funds Availability
By Jerod Moyer
| Jul 11, 2022
Regulation CC spells out when you must make deposited funds available to your customers. Now there...
TRID Construction Loans: Disclosing Inspection Fees, Waivers, etc.
By Jerod Moyer
| Jul 11, 2022
Be sure to JOIN US for our webinar, “TRID: All About Construction Loans”.
BSA/AML: Automated Monitoring Systems
By Kevin Edwards
| Jul 01, 2022
Be sure to JOIN US for our webinar, “All About Suspicious Activity Monitoring & Reporting”.