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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...
Reg Z “Small Creditor” Proposal
By David Dickinson
| Feb 20, 2015
The CFPB recently announced the issuance of a proposal that would increase the number of “small...
FDIC Videos on Mortgage Servicing Rules
By David Dickinson
| Feb 17, 2015
On February 13, 2015, the Federal Deposit Insurance Corporation (FDIC) announced the release of the...
FinCEN Ruling on Virtual Currency Payment Systems
By David Dickinson
| Feb 10, 2015
Virtual currency is becoming more and more prevalent and while you may not have had any direct...
OCC Revises Approach to BSA Compliance
By David Dickinson
| Feb 05, 2015
As a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), I receive...