By: Bill Elliott, Senior Consultant and Manager of Compliance We usually try to use this space to share information that will help you prepare for what has been released, and...
By: Bill Elliott, Senior Consultant and Manager of Compliance We usually try to use this space to share information that will help you prepare for what has been released, and...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance On October 5, 2016, the CFPB issued a final rule amending Regulations E and Z to create comprehensive consumer protections...
Effective DATES: The final rules are effective July 11, 2016. Banks must comply with these rules by May 11, 2018 (Applicability Date). Summary Banks have not been required to know...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance For some time now, I have been saying in seminars that the federal government will not rest until there are...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance When I was working in a bank, we had a conference room available for meetings for up to about 10...
By: Adam Witmer, CRCM, Compliance Consultant As football season is now in full swing, many die-hard fans find themselves viewing the player roster of their favorite teams. They do this...
By: Bill Elliott, CRCM, Senior Consultant and Manager of Compliance The new Integrated Disclosures will be upon us in a few short months and will create some unique difficulties for...