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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.
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- 14
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5 months, 3 weeks ago
jholzknecht
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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."
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- 27
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7 months, 1 week ago
rcooper
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Electronic Funds Transfer Act/ Regulation E
Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.
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- 7
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4 days, 10 hours ago
rcooper
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Funds Availability and Collection of Checks/ Regulation CC
Establishes maximum permissible hold periods for deposits and expedites the return of unpaid checks.
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- 3
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1 year, 6 months ago
jholzknecht
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Overdrafts Services
A discussion of overdraft practices and regulatory guidance.
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- 0
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No Topics
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Privacy/ Regulation P
Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
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- 4
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2 months ago
rcooper
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Product of the Month
Check monthly to view our featured product, and to receive coupon codes to get a discount at checkout.
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- 37
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2 months, 2 weeks ago
Brent V
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Truth in Savings Act/ Regulation DD
Requires disclosure of deposit terms so consumers can make informed decisions.
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- 19
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2 months, 3 weeks ago
Todd H.
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Truth in Lending/ Regulation Z
This forum is for one of the broadest topics in all of lending compliance.
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- 712
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2 weeks, 3 days ago
rcooper
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Fair Housing Act
The FHA has been around since 1968. It still creates more than it's share of headaches for bankers.
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6 years, 2 months ago
JGo9
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Fair Credit Reporting Act
The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.
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3 months, 2 weeks ago
jholzknecht
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Home Mortgage Disclosure Act
HMDA is one of the most tedious lending compliance regulations.
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3 days, 10 hours ago
benef005
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Loans to Insiders/Regulation O
One of the safety and soundness examiner's favorite regulations.
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- 29
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3 years, 10 months ago
rcooper
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Flood Disaster Protection Act
Did I hear someone say civil monetary penalties?
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- 179
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3 days, 12 hours ago
rcooper
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Community Reinvestment Act
The regulation with the most unnecessarily complex examination procedures.
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- 25
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5 months, 3 weeks ago
jholzknecht
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Homeowner Protection Act
Private Mortgage Insurance
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- 0
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No Topics
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Military Lending Act
Limitations and restrictions for lending to servicemembers and their dependents.
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- 15
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2 years ago
rcooper
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What else is on your mind?
If you have questions or issues that don't fit elsewhere, post them here.
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- 248
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3 weeks, 5 days ago
rcooper
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Appraisal Rules
Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.
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- 73
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2 days, 9 hours ago
ecollinsworth
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UDAP/UDAAP
Unfair, Deceptive, or Abusive Act or Practices
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- 2
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4 years, 3 months ago
rcooper
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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.
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3 days, 14 hours ago
elebra
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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.
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- 6
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3 months ago
rcooper
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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.
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No Topics