Banking compliance touches several aspects of banking – ALL of them in fact! Whether you work on the deposit side or the loan side of the bank, you have many rules to follow. Do you ever wonder why?
The short answer is that banks are special.
WednesdayJune 07, 2023
Fair Lending, CRA, and Small Business Loan Data Filing
One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.
A lot has happened to the Payday, Vehicle Title, and Certain High-Cost Installment Loans (Payday Lending) Rule in the last few months, but its status is still uncertain.
In this program, we will look at how the Covid-19 pandemic has altered the regulatory agenda and enforcement actions over the last six (6) months and discuss what future impacts your bank can expect.
Recorded on September 30, 2020
New Guidance on Customer Due Diligence Requirements
The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?