On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.
Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.
On-Demand Webinars about Compliance Management and Auditing
Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.
On March 3rd, the Supreme Court held oral arguments to decide whether the CFPBs single-director structure was unconstitutional. In this webinar, we will discuss the potential ramifications of this case and what it may mean for your bank.
The Federal Reserve Board has removed the Regulation D limitations on transfers from savings accounts. But does that mean that banks need to eliminate their account limitations, monitoring and imposition of fees? Think before you jump.