-
Achievements and Celebrations
Do you or a coworker have an upcoming Birthday or Anniversary? Are you recently engaged, married, or have a child? Maybe you have a new grandchild or a new pet. We would love to hear what you've been up to. Please submit your achievements. If you're a CMG member then you may see your announcements appear in our CMG intro videos.
- 5
- 14
-
1 year, 2 months ago
jholzknecht
-
Bank Secrecy Act/Anti-Money Laundering Compliance/ BSA/AML
The BSA is sometimes referred to as an "anti-money laundering" law ("AML") or jointly as "BSA/AML."
- 13
- 30
-
3 months, 2 weeks ago
rcooper
-
Electronic Funds Transfer Act/ Regulation E
Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.
- 6
- 10
-
5 months, 3 weeks ago
jholzknecht
-
Funds Availability and Collection of Checks/ Regulation CC
Establishes maximum permissible hold periods for deposits and expedites the return of unpaid checks.
- 4
- 6
-
6 months ago
rcooper
-
Overdrafts Services
A discussion of overdraft practices and regulatory guidance.
- 1
- 4
-
8 months ago
rcooper
-
Privacy/ Regulation P
Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
- 4
- 7
-
5 months, 1 week ago
rcooper
-
Product of the Month
Check monthly to view our featured product, and to receive coupon codes to get a discount at checkout.
- 37
- 37
-
11 months, 3 weeks ago
Brent V
-
Truth in Savings Act/ Regulation DD
Requires disclosure of deposit terms so consumers can make informed decisions.
- 9
- 21
-
5 months, 1 week ago
rcooper
-
Truth in Lending/ Regulation Z
This forum is for one of the broadest topics in all of lending compliance.
- 297
- 752
-
3 weeks, 3 days ago
ADJ0819
-
Fair Housing Act
The FHA has been around since 1968. It still creates more than it's share of headaches for bankers.
- 3
- 5
-
6 months ago
jholzknecht
-
Fair Credit Reporting Act
The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.
- 26
- 71
-
1 week, 3 days ago
Vicki Kramer
-
Home Mortgage Disclosure Act
HMDA is one of the most tedious lending compliance regulations.
- 137
- 328
-
1 month, 2 weeks ago
rcooper
-
Loans to Insiders/Regulation O
One of the safety and soundness examiner's favorite regulations.
- 13
- 29
-
4 years, 7 months ago
rcooper
-
Flood Disaster Protection Act
Did I hear someone say civil monetary penalties?
- 85
- 196
-
3 days, 3 hours ago
pamela
-
Community Reinvestment Act
The regulation with the most unnecessarily complex examination procedures.
- 13
- 29
-
4 months, 3 weeks ago
jholzknecht
-
Homeowner Protection Act
Private Mortgage Insurance
- 0
- 0
-
No Topics
-
Military Lending Act
Limitations and restrictions for lending to servicemembers and their dependents.
- 5
- 16
-
7 months, 3 weeks ago
jholzknecht
-
What else is on your mind?
If you have questions or issues that don't fit elsewhere, post them here.
- 118
- 274
-
1 month ago
ADJ0819
-
Appraisal Rules
Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.
- 30
- 83
-
3 weeks, 5 days ago
pamela
-
UDAP/UDAAP
Unfair, Deceptive, or Abusive Act or Practices
- 1
- 2
-
5 years ago
rcooper
-
Compliance Masters Group (Members Only)
Information about our Compliance Masters Group is available on our website. Please consider joining us. Together we will master the compliance provisions of the Dodd-Frank act.
- 792
- 2,096
-
1 week, 5 days ago
compdud
-
General Observations
Issues that do not deal with a particular law or regulation are discussed here. This may include compliance management issues, discussions about the state of the industry and any other matters you have on your mind.
- 5
- 8
-
6 months, 2 weeks ago
rcooper
-
Give Us Your Suggestions
Let us know how we can help. We would love to hear your suggestions on what we can add to make our website more informative.
- 0
- 0
-
No Topics