Links in “Compliance Tips”
- Tips on Getting That Budget You Need
You can't always get what you want, but here are three techniques for getting that budget you need (especially for compliance). [9/20]
- CUNA Offers One-Stop Resource for Mortgage Lending Compliance
CUNA has added a CFPB Mortgage Rules page to the Compliance Resource section of its website. This new resource consolidates a host of information ad tools to assist with compliance with the new mortgage rules and includes eGuides, archived webinars, and Q&As. [9/17]
- 10 Essential Twitter Accounts to Follow for Compliance and Risk
Part two of a two-parter on ten Twitter accounts to follow for compliance and risk matters in 140-character chunks. [9/17]
- Save Headaches Down the Road by Building a Comprehensive Member Complaint Process Now
Overview of some of the fundamentals of a comprehensive consumer complaint management program. [9/12]
- Here’s What’s Happening to TILA’s Ability-to-Repay Provisions
AffirmX's Jane Pannier breaks down what's coming our way with the Reg. Z ability-to-repay provisions that go into effect in January 2014. [9/11]
- Complaint Management: Meeting Rising Regulator Expectations
Regulators increasingly expect to see a consumer complaint management response program as a part of an effective compliance management system; here are some pointers. [9/11]
- Protecting Small Business Customers from Fraudsters
Fraudsters see small businesses as vulnerableânearly a third of all cyber attacks in 2012 were aimed at small business; how banks can help protect their small business customers and earn a greater level of trust in so doing. [9/11]
- Senior Moment for FDIC
FDIC's most recent Consumer News focuses on "Financial Tips for Seniors" offering strong advice on financial strategies, avoiding scams, sending money abroad, ARMs and HSAs. [9/9]
- Which Loan Docs Require Consumer’s Sig?
A breakdown of the loan documents that require consumer's signature. [9/5]
- How Efficient Is Your Credit Union?
Sometimes efficiency ratios only tell part of the story; here are four truths about efficiency that also need to be considered. [9/3]


