Finally, more than six years after starting the process of bringing its Regulation CC up to date, the Federal Reserve has issued a final rule that will complete only part of the job.
Does your bank have a new compliance officer? Does it have or need an enhanced compliance program? If you are starting or restarting a compliance program, begin with the fundamentals.
Guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.
When the bank has a claim for an unauthorized EFT, it costs money. The choices you make will determine how much that will be. If you pay every claim, you may be giving away profits.
What have you missed in lending compliance this year? The answer is, you don’t know what you don’t know. We’re here to help you ensure you haven’t missed a critical update or compliance requirement.
Consumers have rights under Regulation E when their accounts are hit with unauthorized EFTs. They also have rights under NACHA rules when those EFTs are ACH entries.
If you produce or review advertisements, you want to know what the different rules require and how to comply. Join us for a webinar that focuses on key compliance requirements to keep your institution’s ads compliant and avoid the UDAAP trap.
It’s been almost three years since the effective date of the “Remittance Transfers Rule,” and close to two years since the CFPB’s latest changes to the rule. What are the challenges that bankers are dealing with?
The guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.