Compliance Matters
Can I Redact Personally Identifiable Information From my Document Submissions to AffirmX?
The question of the handling of personally identifiable information comes [...]
When Should You Do Your Annual ACH Audit?
Remember the good old days (back in 1993) when you [...]
Under the New Ability-To-Pay Rule for Credit Cards, What Income Can We Rely on to Qualify an Applicant who is under age 21?
The sources of income that you can use to meet [...]
4 Things Your Financial Institution Needs to Know About the SAFE Act
The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE [...]
Top 5 Compliance Resources on the Internet for Financial Institutions
If you're involved in the compliance effort at your bank [...]
The Coming Compliance Storm: What Smaller Financial Institutions Can Do Now to Prepare
There is something about a massive storm approaching that brings [...]