Trade Groups Warn Against Re-codifying 2013 Disparate Impact Rule
The American Bankers Association and three other banking and mortgage groups today warned that re-codifying the Department of Housing and...
Compliance and Risk
The Right Way for Banks to Use Texting
When a texting campaign is deployed responsibly, customers will feel well-informed and cared for, and perhaps less likely to look...
Marketing Compliance: Staying Alert to the Potentially Unfair or Deceptive
Compliance professionals reviewing marketing materials should ask some important questions to avoid “dark patterns” that nudge consumers to make choices...
ABA, Trade Groups Raise Concerns about Cybersecurity Reporting Legislation
In a joint letter to Senate Intelligence Committee leaders today, ABA and two financial trade groups said that several provisions...
HUD, FHFA Enter Into MOU on Fair Housing, Fair Lending
The Department of Housing and Urban Development and the Federal Housing Finance Agency today announced a memorandum of understanding regarding...
New Survey Finds Financial Service Companies Increasingly Using Cloud Tech
Worldwide, most financial services companies are using some form of cloud technology, with 83% reporting they are using the technology...
Financial Trades Strongly Oppose Fed’s Durbin Proposal
The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to...
A New Way to Display ‘FDIC’
When you multiply all the custom requirements across a multitude of platforms and vendors supporting bank marketing, the investment to...
Preparation: The Overlooked Key to CRA Success
The investment of time and effort on the front end of a CRA cycle can yield notable benefits.
OCC Issues Supplemental Exam Procedures on Remittance Transfers
The OCC this week issued supplemental exam procedures on remittance transfers.
