Tuesday, April 22, 2014
To access specific issuances, click here to go to our Top Stories section, where you’ll find links to all the relevant documents.
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Most Effective Way to Consolidate AML and Fraud
Prevention with Highest Efficiency
• Bureau cautions student borrowers
The Consumer Financial Protection Bureau has released its Mid-year update on student loan complaints, summarizing complaints received between October 1, 2013, and March 31, 2014. The article includes a consumer advisory concerning the potential for a lender to declare a private student loan in default if a co-signer on the loan dies or declares bankruptcy. The Bureau advised students in repayment to determine whether their lender allows the release of co-signers after a series of timely payments and a credit check. Obtaining such a release can protect the borrower from a surprise default, and also benefit the co-signer. The article provides information on how a borrower and co-signer can inquire about the availability of a release of the co-signer. More in today's Top Stories.
April 23, 2014 (1 hour) - 12:30 ET
Consolidating FRaud detection and AML (FRAML) is not a one-size-fits-all endeavor. Learn about the three dimensions of consolidation, the four categories of increased effectiveness, shortcomings of siloed anti-fraud and AML, ways various size FIs have implemented consolidation, and best practices for embarking on a consolidation initiative.
• G.20 Finance Companies report
The Federal Reserve Board has released the February 2014 G.20 Owned and Managed Receivables Outstanding and Auto Loans: Terms of Credit report. More in today's Top Stories.
The Smart Solution
AML RightSource provides an outsource solution for transaction monitoring. We offer not only the technology, but certified professionals to monitor your transactions and report back to you. Partnering with AML RightSource potentially allows you to reduce the cost of your BSA compliance department while saving time and resources.
• NCUA Report
The April 2014 issue of The NCUA Report highlights important NCUA Board actions and key issues. It also includes articles from the chairman and each of the board members regarding their take on current topics. More in today's Top Stories.
National HMDA Benchmarks for Fair Lending
In today's data centric regulatory world, you need to understand what your loan data indicates about your institution's approach to fair lending. The full story cannot be told without benchmarking against the industry. How do your application rates compare? Are you higher or lower than the national averages?
Click here to get a free National HMDA Benchmark report.
ECOA Valuation Rule: Sending PDFs to Borrowers
The ECOA Valuations Rule (effective Jan 18th) includes an E-Sign Act compliance requirement for appraisals delivered electronically. Download a free compliance report here. Use SureReceipts as a web-based solution to avoid risk - only 50¢ per compliant, documented report to your borrower.
Fair Lending Analysis and Using Automated Tools for Analysis FREE Webinar
Join ComplianceTech to learn about using automated solutions for fair lending analysis. We will discuss how you can improve the effectiveness and efficiencies of your fair lending analysis. We will look at Fair Lending Magic™ to demonstrate an easy graphical interface, extensive on-line help and a data quality assessment tool.
April 29, 2014 (1 hour) - 1:30 ET
Have YOU developed a handy chart, cheat sheet, reference guide, spreadsheet, form letter or other type of tool? We would love to see it and help you share it with the rest of the BankersOnline community through our Banker Tools section. Show your stuff by emailing email@example.com!
April 22, 2014
A Banker's Guide to Virtual Currency
April 24, 2014
BSA/AML Compliance: Writing the SAR Narrative
April 29, 2014
April 29, 2014
May 13, 2014
Overdraft Practices in Today's Regulatory Environment
May 14, 2014
Reg E Claims - Allocating Liability Correctly
May 15, 2014
Managing Electronic Information - From A to Zettabyte
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