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Compliance/Regulation


Windows XP: Now With a New Blue Screen of Death!

If you type the following link into your browser (http://windows.microsoft.com/en-us/windows/end-support-help), you’ll get the message loud and clear (and even on a blue screen) “Windows XP Support...


FDIC Publishes Resources to Help Community Banks Manage Regulatory Responsibilities

July 29 - "Alternatives to Consultants: Meeting Regulatory Expectations with Internal Resources," which appears in the Summer 2014 issue of Supervisory Insights, highlights tools and...


Major Banks Join Effort to Manage KYC Compliance

July 22 - Six additional global banks have signed up to jointly develop a Know Your Customer (KYC) Registry, a centralized repository that maintains a standardized set of information about banks...


FHA Issues Warning Over Marketing of Reverse Mortgages

June 25 - The Federal Housing Administration published a Mortgagee Letter  reminding lenders participating in the agency’s Home Equity Conversion Mortgage (HECM) Program to make certain senior...


Payday Lenders, Debt Collectors and Consumer-Reporting Agencies Draw CFPB's Scrutiny in New Report

May 22 - The Consumer Financial Protection Bureau has issued a report highlighting illegal actions uncovered by the bureau’s supervision of the payday, debt collection and consumer-reporting markets....


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