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Spring 2017 Supervisory Highlights
By Diane Dean
| May 11, 2017
In April, the CFPB released their Spring 2017 Supervisory Highlights, which outlines some of the...
Regulation E Error Resolutions Webinar
By David Dickinson
| May 10, 2017
With ATM and gas pump skimming fraud on the rise, and so many other schemes and scams for gaining...
OFAC Designates 271 After Syrian Attack
By David Dickinson
| May 05, 2017
The April 4, 2017, chemical attack on innocent civilians in Syria was reprehensible and should not...
Beneficial Owner Lobby Notice and Desk Tent
By David Dickinson
| May 03, 2017
We have been asked by several clients whether the new Beneficial Ownership rule has a customer...
2018 HMDA Coverage & Data
By David Dickinson
| Apr 27, 2017
As you are probably already aware, the 2018 HMDA rules is going to implement some major changes....
Preparing for the BSA/AML Customer Due Diligence & Beneficial Owner Requirements
By Amy Kudlacek
| Apr 26, 2017
On May 11, 2016, the Customer Due Diligence (CDD) Final Rule was published in the Federal Register...
CFPB Complaints: It’s Not All About Loans!
By Diane Dean
| Apr 25, 2017
2016 marked a CFPB milestone of one million complaints! Based on the CFPB’s Consumer Response...
Prepaid Accounts Rule Delayed
By Diane Dean
| Apr 24, 2017
The CFPB has issued a final rule to delay the effective date of the Prepaid Accounts Rule until...
ATR/QM/HCM/HPML Confusion
By David Dickinson
| Apr 19, 2017
Confused on the Ability to Repay (ATR)/Qualified Mortgage (QM) Rule and its impact on the...