What the CFPB's Move to Oversee Nonbank Auto Financers Really Means
The CFPB's move to regulate nonbank auto finance lenders is shaking up auto compliance. Here's what the new exam procedures mean for you.
5 Key Insights Every Compliance Officer Should Know
Here are 5 key insights about regulatory compliance that all compliance officers need to know and implement, highlighted at 2015's ABA compliance...
4 Emerging Compliance Themes Identified at Day 1 of the ABA RCC
Here are 4 emerging compliance themes, including HMDA Plus and fair banking, identified at the ABA's annual compliance conference.
CFPB Spotlights Future Priorities with Rulemaking Agenda Update
The CFPB's recently released rulemaking agenda highlights key areas of focus. Unsurprisingly, HMDA and TRID top the list.
4 Ways Compliance Can Protect Your Institution's Resources
Learn how a stronger third-party risk management system could have mitigated the damage of a CMP for one financial institution.
Prep for a CRA Compliance Exam: 9 Steps to Success
These nine important steps will help you prepare for a Community Reinvestment Act evaluation and improve your CRA compliance program.
What We Learned about UDAAP & RESPA from Recent Settlements
Learn these important UDAAP and RESPA compliance lessons from recent CFPB settlements, or be doomed to repeat them!
5 Key Lessons about Consumer Complaints from the CFPB [Infographic]
5 key lessons learned about Fair Lending complaint management from the annual consumer complaint report released by the CFPB.
Consumer Complaint Management System Best Practices
The CFPB's proposed public database of consumer narratives shows the importance of an effective consumer complaint management system.
CFPB Announces 3 New HMDA Exemption Threshold & Reminder on MSAs
The CFPB released the revised asset-size exemption threshold for depository institutions under Regulation C (which implements HMDA) for 2014.
CFPB Declares Data-Centric Future with New Strategy. Are You Ready?
CFPB is quickly moving into a data-centric world as evidenced by their strategic plan. Is your compliance management program ready?
CFPB Provides Warning on Indirect Lending - You Have Been Deputized!
CFPB provides financial institutions warning and guidance in regards to indirect lending. Is it fair to deputize banks to manage fair lending?
10 Questions for Third-Party Compliance
The financial institution's senior management must actively manage third-party relationships. Here are 10 quick questions to gauge your risk.
7 New Rules from the CFPB - Are You Ready? (2 of 3)
An overview of the new Mortgage Servicing Rule and Appraisals for Higher-Priced Mortgage Loans (HPMLs) from the CFPB.
CFPB Stands Firm on Fair Lending and Disparate Impact
CFPB says it will use all means to pursue lenders whose practices discriminate against consumers, including disparate impact.