Go Hack Yourself
As the scale of cyber breaches soars, banks are hiring their own specialty teams or contracting with vendors, all of...
Compliance and Risk
Pentagon Makes ABA-Urged Fix to Military Lending Act Interpretive Rule
The Defense Department today said it is withdrawing a provision in its interpretive rule to the Military Lending Act regulations...
Bowman: Fed Eyeing Updates to Third-Party Guidance
In a speech at the Federal Reserve Bank of Atlanta today, Federal Reserve Governor Michelle Bowman discussed how the Fed...
CFPB Proposes Time-Barred Debt Supplement to Third-Party Debt Collection Rule
The Consumer Financial Protection Bureau today published a supplement to its spring 2019 notice of proposed rulemaking on third-party debt...
FDIC Seeks Input on Signage, Advertising Requirements
As part of its effort to foster greater transparency, efficiency and innovation, the FDIC is seeking input on how it...
More State Privacy Laws Are Coming. Are You and Your Vendors Prepared?
If you’re in one of the states considering legislation like the California Consumer Privacy Act, or something similar, here are...
Podcast: Adding Value in AML with Tech, Talent
Two challenges for today's anti-money laundering professionals: focusing on high-value functions and eliminating false positives that consume unnecessary resources. Nicholas...
ABA Offers Feedback on Regulatory Burden of 1071 Reporting
ABA yesterday offered feedback to the Consumer Financial Protection Bureau on a survey questionnaire intended to gauge the potential one-time...
CFPB Flags Lapses in Reg X Compliance After Disasters
Violations of Regulation X--including the failure of some mortgage servicers to provide certain loss mitigation notices, providing incomplete notices or...
Who’s Afraid of the Big, Bad Mystery Shopper?
Done right, mystery shopping can be an invaluable tool for tightening up your retail operations, product line, brand promise—even your...
