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Issue 1 | 2022

Read the first issue of 2022 here for important compliance topics, including:

  • Spring 2022 Supervisory Highlights Released
  • CFPB’s Concerns With Black-Box Credit Models
  • FDIC Highlights Common Compliance Violations

Issue 4 | 2021

Explore the fourth issue of 2021 here for relevant compliance topics, including:

  • LIBOR Index is Discontinued: Here’s What Financial Institutions Should Know
  • New Initiatives to Combat Redlining Practices
  • Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual Gets Updates
  • CFPB Pledges Enhanced Scrutiny for Financial Institutions Depending Heavily on Overdraft Fees

Issue 3 | 2021

Access the third issue of 2021 here for trending compliance topics, including:

  • Electronic Funds Transfers: Common Error and Resolutions Questions Answered
  • Cadence Bank Settles Housing Discrimination Claims with the DOJ and OCC
  • FinCEN Issues Anti-Money Laundering Priorities
  • CFPB Identifies Regulation Violations in Latest Supervisory Highlights

Issue 2 | 2021

Check out the second issue of 2021 here for can’t-miss topics, including:

  • Capitol One Assessed $390 Million Civil Money Penalty for BSA Violations
  • CFPB Issues Interpretive Rule on Discrimination on the Bases of Sexual Orientation and Gender Identity
  • Amendment to Truth in Lending Act (Regulation Z): General Qualified Mortgage Loan Definition
  • Seasoned Qualified Mortgage Loan Definition

Issue 1 | 2021

Browse the first issue of 2021 here for recent buzzworthy topics, including:

  • CFPB Issues Highly Anticipated Fair Debt Collections Practices Act Final Rule
  • CFPB Issues Advertising Consent Orders
  • CFPB Issues Consent Order for Overdraft Protection Violations
  • CFPB Supervisory Highlights Summer 2020

Issue 2 | 2020

Access the second issue of 2020 here for insights on:

  • Commonly Cited Consumer Compliance Violations
  • Federal Reserve Drops Regulation D Six Convenient Transaction Limitation
  • Individual CMP for BSA Violations
  • 2020 Home Mortgage Disclosure Act Final Rule

Issue 1 | 2020

Read the first issue of 2020 here, where we cover:

  • CFPB Releases Policy Statement on Abusiveness
  • Supervisory Highlights Illustrate Key Compliance Concerns
  • Remittance Transfer Rule Provider Relief Considered
  • HDMA Small Entity Guide Released
  • FDIC Ombudsman Office Shine Light on Compliance Issues
  • HMDA Final Rule and New Guidance Rule

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