Most Popular Compliance Content
Bankers Beware: 11K+ ADA Lawsuits Filed in 2019
11/24/2019
Website ADA Discrimination cases appear to be on the rise; how many of these cases were filed in federal court in 2019, and is this actually a significant increase from earlier years?
Understanding UDAAP
11/24/2019
Where does the CFPB’s authority come in when they determine something is “Abusive”?
Account Closing Survey: CAN-SPAM Rules?
11/17/2019
If our Bank is adopting an account closing survey and they want to send it to closed account customers by text and email, does this fall under the CAN-SPAM rules? They are only requesting feedback, there is no promotional material.
FATCA and NRA Interest reporting
11/17/2019
When did all this interest reporting begin on NRA?
Does Your Bank Qualify to Use the Simplified Capital Rules?
11/17/2019
What is required for my bank to qualify as an organization that can opt into the Community Bank Leverage Ratio (CBLR) Framework?
