Three Proactive Ways to Compliant Background Screening
Top tips: Provide clear and conspicious disclosures, conduct thorough documentation and "ban the box."
Compliance and Risk
FDIC, OCC Release Q3 CRA Exam Schedules
The FDICand OCC have released their third-quarter Community Reinvestment Act examination schedules, covering July through September 2015.
Agencies Begin Third Phase of Expanded EGRPRA Review
The Federal Reserve, FDIC and OCC on Friday launched the third round of comments in the decennial Economic Growth and...
FCC Expected to Exempt Mobile Fraud Alerts from TCPA
Federal Communications Commission Chairman Tom Wheeler yesterday circulated a summary of his proposal to clarify the Telephone Consumer Protection Act’s...
FinCEN Discusses New Model for Information Sharing
The Financial Crimes Enforcement Network is exploring ways of more effectively sharing information in the fight against money laundering/terrorist financing,...
Members of Congress Issue Bipartisan Call for TRID Grace Period
Hundreds of lawmakers wrote to the Consumer Financial Protection Bureau last week urging Director Richard Cordray to provide an enforcement...
ABA Urges CFPB to Solicit Public Comments on Arbitration Study
ABA and other trade groups last week urged the Consumer Financial Protection Bureau to solicit public comment on its recently...
Fed Seeks Comments on NACHA Same-Day Payments Rule
The Federal Reserve today requested comments on changes that the regional Federal Reserve Banks would make in connection to NACHA’s...
GSEs Issue New Seller, Servicer Eligibility Requirements
At the direction of the Federal Housing Finance Agency, Fannie Mae and Freddie Mac yesterday announced new standards that mortgage...
New FinCEN Deputy Director Named
FinCEN announced that Jamal El-Hindi will be FinCEN's new deputy director. El-Hindi joined FinCEN in 2006 where he was head...
