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Compliance tiers for Dodd-Frank Section 1071

Question: 
What criteria is used for determining compliance tiers for Dodd-Frank Section 1071?
Answer: 

Compliance dates for Dodd-Frank Section 1071 depend on a financial institution’s “compliance tier,” which may vary depending on the number of covered credit transactions per year. Talk to your financial institution’s compliance team to determine your compliance tier.

Watch a webinar about Dodd-Frank Section 1071.

Vendor: 

Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.
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First published on 10/27/2024

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