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Compliance/Regulation


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....


Is Operation Choke Point Strangling Your Bank?

At first blush “Operation Choke Point,” launched in 2013 by the Justice Department in an effort to target predatory lending, seems straightforward: cut off fraud by cutting fraudsters’ access to the...


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