Most Popular Compliance Content
If it’s a CMP, once is enough
08/15/2021
How often are non-mortgage loans involved in fair lending violations?
“One-click away” disclosure rule
08/08/2021
What is the “one-click away” rule for electronic advertisements?
Do compliance needs change with asset growth?
08/08/2021
For financial institutions approaching $10 billion in assets in the next 3-5 years, what steps should they be taking over the next few years (outside of auditing/examining compliance topics) to be in a healthy compliance position come CFPB oversight?
Affidavit of Fraud Forgery Form for Checks
08/08/2021
I was asked today, on our bank's affidavit of fraud and forgery form for checks that have been cashed fraudulently, why we require it to be notarized. Is this required? The people who created the form and implemented it are no longer here. We are trying to figure out if a customer has check fraud, on our form that customers sign, does the bank have to have a section so it is notarized?
Church/Credit Union: Non-government Organizations?
08/01/2021
We are going back and forth as to whether or not a credit union or a church are actually considered non-government organizations? Although we know that they are non-profit, I have read conflicting information and am trying to settle this internally.