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Risk Based Pricing Notice & Credit Score Information Disclosure Update
By Amy Kudlacek
| Dec 26, 2012
In case you forgot, effective January 1, 2013, both the Risk Based Pricing Notice (RBPN) and Credit...
FDIC Insurance NOT Extended
By Amy Kudlacek
| Dec 18, 2012
In our November 21, 2012, blog, we alerted you to the fact that the unlimited deposit insurance...
SAFE Act – Annual Renewal Period
By David Dickinson
| Dec 17, 2012
Just a friendly reminder the SAFE Act renewal period ends December 31, 2012. This means all banks...
CFPB Delay’s Remittance Transfer Rule
By Amy Kudlacek
| Nov 28, 2012
Yesterday, the CFPB announced they are delaying the effective date of the Regulation E Remittance...
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...
FDIC Guidance On Expiring Insurance Coverage
By David Dickinson
| Nov 21, 2012
Heads up! The unlimited deposit insurance coverage for noninterest-bearing transaction accounts...
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...
Reg Z & Reg M Thresholds Effective January 1
By Amy Kudlacek
| Dec 30, 2011
Just in case you forgot, the threshold to exempt consumer credit (Reg Z) and consumer leases (Reg...
NFIP Extended Again – Are You Getting Tired of This Yet?
By David Dickinson
| Dec 21, 2011
Once again, the NFIP has been temporarily extended. The NFIP actually expired on December 16th, but...