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Compliance/Regulation
Three Things to Look for in Another PIN Network
To comply with the Federal Reserve Board’s final rules governing debit interchange and network routing, some community banks need to make an important change — and fast. By April 1, 2012, all debit...
Beware the Trickle-Down Effect
As it should, the new Consumer Financial Protection Bureau seems to be focusing initially on nonbank entities — specifically, on payday lenders and unregulated mortgage originators and servicers. As...
More Regulation Doesn't Require More Staff
There is a widely held misconception that post-Dodd-Frank compliance will require banks to spend a majority of their resources to uphold compliance. This commonly held belief is preventing many...
Regulation B
All lenders are required to comply with Regulation B when extending credit, but why is it important and how can lenders ensure compliance in their credit applications and documentation practices?...
Cordray Quick Starts CFPB
Following his controversial recess appointment by President Barack Obama on Jan. 4 as director of the Consumer Financial Protection Bureau, Richard Cordray wasted no time in announcing the launch the...