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Civil Money Penalty Waves
By Jerod Moyer
| Jan 02, 2013
Please, please, please make sure your bank is dotting i’s and crossing t’s when it comes to flood...
The Job of a Compliance Officer – One of the Best
By Jerod Moyer
| Nov 23, 2012
If you know me or have been around me much lately you’d know that I am trying to throw as much...
Happy Thanksgiving from the CFPB!
By Jerod Moyer
| Nov 19, 2012
What a way to start off the Thanksgiving week! The CFPB is delaying the combined mortgage...
Business Loans – Credit Reports & Adverse Action Notices
By Jerod Moyer
| Oct 21, 2011
Some things are a given…almost every time we provide training on the Fair Credit Reporting Act...
Amendments Issued to Reg Z Interim Final Rule
By Jerod Moyer
| Dec 23, 2010
On December 22, 2010, the Federal Reserve Board issued an interim rule amendment clarifying certain...
Fair Lending…Everything is Fair Game!
By Jerod Moyer
| Sep 09, 2010
As you already know fair lending is a major industry hot button. This point was mentioned time and...
Four Letter Word…****!
By Jerod Moyer
| Aug 20, 2010
UDAP! Lately, the mere mention of this term gets my attention very quickly. The Federal Trade...
What Is A PEL?
By Jerod Moyer
| Aug 18, 2010
Over the next couple weeks we will be featuring some blogs of little tid bits we learned at the ABA...