Banker Beware: The CFPB Taskforce on Federal Consumer Financial Law
04/12/2020
How has CFPB Director Kathy Kraninger attempted to improve and strengthen consumer financial laws and regulations?
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04/12/2020
How has CFPB Director Kathy Kraninger attempted to improve and strengthen consumer financial laws and regulations?
04/12/2020
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
04/12/2020
Why is FinCEN changing how we complete CTR filings? Are we required to get more information from customers?
04/12/2020
In what situations can an attorney in fact be allowed to transact on behalf of a trustee?
04/12/2020
We do validations at our bank but have been told that we should not change the value when doing a validation. Will you be discussing how to validate prior appraisal or evaluations?
04/05/2020
Does our spokesperson actually have to use our services?
04/05/2020
Are government benefits payments subject to all of the rules in the ACH Rules Book?
04/05/2020
Is the CFPB expected to take any UDAAP actions this year?
04/05/2020
Why is state law so important in the marijuana business?
04/05/2020
Must we go through the formalities of an investigation and document what we’ve done such as paying provisional credit on claims that were made timely?