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Dodd-Frank Act, Section 1071: Proposal Issued on Small Business Lending Data Collection
By Amy Kudlacek
| Sep 07, 2021
Small Business Lending Data Collection Webinar 9/29/21 The CFPB issued a proposed rule regarding...
Credit Card Data Submission Changes
By Amy Kudlacek
| Sep 07, 2021
Just in case you missed it! On August 20, 2021, the CFPB issued new technical specifications for...
Some things to be aware of…
By Amy Kudlacek
| Aug 16, 2021
The CFPB recently updated its Mortgage Servicing Small Entity Compliance Guide to incorporate its...
FATF Report on Environmental Crime
By Amy Kudlacek
| Jul 20, 2021
The Financial Action Task Force (FATF) recently released a report on Money Laundering from...
Updated Compliance Policy
By Amy Kudlacek
| Jul 19, 2021
We recently updated our sample Compliance Policy which is available now in the Free Downloads on...
Final Mortgage Servicing Rule Effective August 31st!
By Amy Kudlacek
| Jul 02, 2021
On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...
The Right of Rescission
By Amy Kudlacek
| Jun 09, 2021
The Truth in Lending Act’s right of rescission requirements always seem to generate a lot of...
Complying with the Regulation E
By Amy Kudlacek
| Jun 04, 2021
Complying with the Regulation E error resolution requirements isn’t always easy. Financial...
CFPB Fair Lending Report
By Amy Kudlacek
| May 20, 2021
The CFPB recently released its Fair Lending Report for 2020 and, in doing so, gave us a look into...