With less than two weeks until the TILA-RESPA integrated disclosures take effect on Oct. 3, compliance officers can peruse ABA’s FAQ documents on TRID. The members-only FAQs include ABA summaries of the Consumer Financial Protection Bureau’s webinar series on TRID compliance, as well as a recently released FAQ addressing questions not covered in the CFPB webinars.
How one bank’s ‘stop and think’ message slashed customer fraud losses
What constitutes effective fraud prevention strategy? One path to success is a larger, strategic program.