This two-hour on-line program provides a review of the numerous subparts and appendices included in both the CFPB's and FRB's Regulation V and the FCRA and FACTA. It also includes the EGRRCPA amendments.
Will your Flood Insurance program pass the next compliance exam? The flood insurance regulations have been around since 1996, yet examiners continue to cite numerous violations and order civil money penalties.
There’s a right way and a wrong way to do most things, and closing and changing deposit accounts are not exceptions to that rule. Closing an account incorrectly can expose your bank to lawsuits and losses.
When your institution is presented with a third party’s claim for funds from or information about a customer’s accounts or business relationship with the institution, there is little time to consult with bank counsel to determine how or whether to re