Every year, the American Bankers Association hosts the Regulatory Compliance Conference. Last week, almost 2,000 bankers and compliance professionals traveled from all over to attend the conference in Orlando. I attended many informative sessions led by some of the leading minds in the industry, and came home with new perspectives, ideas and recommendations to consider. In this post, I'll share the top 7 things I learned at the ABA RCC conference. Read on to learn more!
The Consumer Financial Protection Bureau's Supervisory Highlights report provides valuable insight into what they're seeing in their compliance supervision activities. Here, we'll provide a summary of the report in an effort to understand the regulatory direction, and share 5 hints for how to manage the new ECOA baseline exam that is being employed.
In recent months, we've been keeping an eye on a few developing compliance stories. Here are some that could have the most impact on 2016 compliance.
On July 21, the CFPB ordered Citibank to pay $700 million to consumers for UDAAP violations related to illegal credit card actions. Here are some of the UDAAP tripwires highlighted by this enforcement action.
At the first day of the ABA's Regulatory Compliance Conference in D.C., we noticed a few recurring compliance themes. Here are those four themes, and what they might mean for you.
This weekend, several TRUPOINT Partners’ team members are headed to Washington DC for the ABA’s Regulatory Compliance Conference. From UDAAP to TRID, here are some of the hot topics we're looking forward to discussing.