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Overdrafts: A Priority of the CFPB
By David Dickinson
| Jun 01, 2016
It’s no secret that overdrafts have been a hot button issue in the industry and a primary area of...
Customer Due Diligence & Beneficial Owner Final Rule
By David Dickinson
| May 11, 2016
We’ve been waiting for it and now it’s finally here! The final rule on Customer Due Diligence...
Prepaid Cards, Terrorists & CIP!
By David Dickinson
| May 06, 2016
A recent article on ACAMS’ “MoneyLaundering.com” reported that members of the terrorist cells that...
HMDA Final Rule is Here!
By David Dickinson
| Oct 16, 2015
Now that you’ve had a whole two weeks to get all of the TRID changes implemented (that’s supposed...
CFPB Adjusts Small Creditor and Rural & Underserved Status for 2016
By David Dickinson
| Sep 23, 2015
On September 21, 2015, the Consumer Financial Protection Bureau (CFPB) finalized a number of changes
FinCEN to Issue Final CDD Rules in August
By David Dickinson
| Jul 06, 2015
According to a recent ACAMS publication, the White House budget office has announced the final...
SCRA Policy & Procedures
By David Dickinson
| May 13, 2015
As we mentioned in our May Newsletter, we have developed a sample Servicemember’s Civil Relief Act...
30-Day Wait on Flood Insurance Policies
By David Dickinson
| Mar 19, 2015
Flood Insurance rules are not easy and we still see both bankers and insurance agents that don’t...
Consumer Complaint Policy
By David Dickinson
| Mar 16, 2015
Have you been looking for a sample Consumer Complaint Policy? In our efforts to provide solutions...