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CFPB Issues Interpretive Rule on “Digital Marketing Providers”
By Amy Kudlacek
| Aug 29, 2022
To say marketing efforts have changed over the years is, at the least, a pretty big understatement.
What’s a Consumer Report?
By Diane Dean
| Aug 29, 2022
The Fair Credit Reporting Act (FCRA) is concerned with a consumer’s rights in relation to their...
FDIC Guidance on Multiple Representment Fees
By Diane Dean
| Aug 22, 2022
By now, you’re likely well aware that the FDIC has been citing institutions when examiners do not...
CFPB to Hold 1071 “Technical Readiness” Session
By Diane Dean
| Aug 17, 2022
As you likely know, the Section 1071 Rulemaking will present a substantial challenge for many...
Deposit Compliance: Privacy
By Jerod Moyer
| Aug 15, 2022
Be sure to JOIN US for our webinar, “Deposit Operations Overview.”
Mortgage Servicing: Early Intervention
By Jerod Moyer
| Aug 15, 2022
Be sure to JOIN US for our webinar, “The Mortgage Servicing Requirements.”
OFAC Issues in the News
By Amy Kudlacek
| Aug 05, 2022
It’s rare these days to go very long without some kind of news regarding OFAC sanctions. The...