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.
- 1 year, 4 months ago
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."
- 4 months, 3 weeks ago
Electronic Funds Transfer Act/ Regulation E
Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.
- 7 months ago
Funds Availability and Collection of Checks/ Regulation CC
Establishes maximum permissible hold periods for deposits and expedites the return of unpaid checks.
- 7 months, 2 weeks ago
A discussion of overdraft practices and regulatory guidance.
- 9 months, 2 weeks ago
Pandemic Related Issues
The Coronavirus (COVID-19) pandemic has been declared a national emergency. Our country has not faced a crisis of this magnitude in over 100 years. Financial instituion are having to operate in unchartered waters; trying to serve customers while protecting employees and customers and working to find ways to help customer who have been affected financially by the Coronavirus. This forum is for financial institutions to discuss and share ideas about how they are dealing with the pandemic. We're all in this together - let's help each other out!
- 3 days, 16 hours ago
Privacy/ Regulation P
Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
- 3 weeks, 4 days ago
Product of the Month
Check monthly to view our featured product, and to receive coupon codes to get a discount at checkout.
- 1 year ago
Truth in Savings Act/ Regulation DD
Requires disclosure of deposit terms so consumers can make informed decisions.
- 6 months, 3 weeks ago
Truth in Lending/ Regulation Z
This forum is for one of the broadest topics in all of lending compliance.
- 1 month ago
Fair Housing Act
The FHA has been around since 1968. It still creates more than it's share of headaches for bankers.
- 7 months, 1 week ago
Fair Credit Reporting Act
The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.
- 1 month, 3 weeks ago
Secure and Fair Enforcement for Mortgage Licensing Act
Registration for the SAFE Act began on January 30, 2011.
- 3 years, 2 months ago
Home Mortgage Disclosure Act
HMDA is one of the most tedious lending compliance regulations.
- 2 months, 4 weeks ago
Real Estate Settlement Procedures Act/ Regulation X
Will we miss HUD when RESPA transfer to the new Bureau?
- 10 months, 1 week ago
Loans to Insiders/Regulation O
One of the safety and soundness examiner's favorite regulations.
- 1 week, 2 days ago
- Lending to Affiliates/ Regulation V
- No Topics
Flood Disaster Protection Act
Did I hear someone say civil monetary penalties?
- 1 month, 2 weeks ago
Community Reinvestment Act
The regulation with the most unnecessarily complex examination procedures.
- 6 months, 1 week ago
Homeowner Protection Act
Private Mortgage Insurance
- No Topics
Military Lending Act
Limitations and restrictions for lending to servicemembers and their dependents.
- 1 month ago
What else is on your mind?
If you have questions or issues that don't fit elsewhere, post them here.
- 2 weeks, 4 days ago
Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.
- 2 months, 1 week ago
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.
- 1 week, 5 days ago
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.
- 7 months, 3 weeks ago
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.
- No Topics
- Achievements and Celebrations