Latest Compliance - IT Topics

Expedited funds is getting high level attention. The U. S. Supreme Court has heard and ruled on an expedited funds case.

The traditional compliance examination has focused on the consumer lending and service activities of the bank.

Why were examiners and regulation writers still hard at work when the rest of the federal government was shut down?

For more than two years, banks have given intense attention to fair lending.

Preparing For The New C RA