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...
Compliance and Risk
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...
ABA Data Bank: Losses from Romance Scams Increased 40% in 2019 to $201 Million
Read more about the FTC's findings View the FTC/ABA Foundation infographic
FDIC Watchdog: Clearer Criteria Needed for Regulatory Cost-Benefit Analyses
The FDIC “does not currently have a consistent process in place” for conducting cost-benefit analyses to determine the effects of...
Podcast: Global Correspondent Banking at a U.S. Community Bank
With $1.57 billion in assets, HAB Bank isn't big -- but it's a community bank with global reach. The New...
