Compliance Matters
Two Definitions to Help you Understand FinCEN’s Customer Due Diligence Requirements
Originally published on CU Insight. At present, banks and credit [...]
Don't Let History Repeat Itself: Avoid Last Year's Top Fair Lending Violations
In April of this year, the Consumer Financial Protection Bureau [...]
Three Squeaky Wheels in the Mortgage Wagon: What Consumers Want You to Know
Valued at more than $10 trillion, the U.S. mortgage market is [...]
Regulating the Regulators: It's Your Turn, CFPB
We’ve been hearing about efforts to reign in the CFPB [...]
The Secret BSA/AML Weapons of Smaller Financial Institutions (Part 2)
The ever-increasing importance of a robust BSA/AML monitoring system has [...]
ECOA Tug-of-War Continues on a National Level
The U.S. Supreme Court stirred up quite a bit of [...]