Compliance Matters
Timing Is Everything (Just Ask the Dinosaurs): Final Timing Rules on Reg. J and ACH
Effective Date: July 23, 2015 for the Reg. J and [...]
Taming the Troublesome Continuing SAR Beast
Our most popular blog post of last year was about [...]
Q&A with Internationally Renowned Cybersecurity Expert
Cybersecurity expert Jay Ranade We’ve all heard the [...]
Proposed Prepaid Product Protections: Changes to Regs. E and Z
In an effort to defend prepaid product consumers, the Consumer [...]
The CFPB’s New Cure: Final Revisions to Certain Mortgage Rules
Effective Date: November 3, 2014 Just as the world of [...]
Top 5 Risk InboX Headlines of 2014
If you're reading this, you're likely familiar with AffirmX's apropos [...]