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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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1 month ago
rcooper
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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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1 month, 2 weeks ago
Brent V
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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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1 month, 2 weeks 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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- 8
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3 months, 3 weeks ago
Vicki Kramer
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Overdrafts Services
A discussion of overdraft practices and regulatory guidance.
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- 5
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2 months, 2 weeks ago
jholzknecht
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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!
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3 months, 1 week ago
afaust
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Privacy/ Regulation P
Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
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1 month, 3 weeks ago
jholzknecht
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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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1 month ago
afaust
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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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3 months ago
afaust
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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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2 days, 12 hours 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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1 month, 3 weeks ago
jholzknecht
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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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- 76
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1 month, 3 weeks ago
Gotto
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Home Mortgage Disclosure Act
HMDA is one of the most tedious lending compliance regulations.
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1 month ago
rcooper
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Loans to Insiders/Regulation O
One of the safety and soundness examiner's favorite regulations.
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10 months ago
Evelyn
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Flood Disaster Protection Act
Did I hear someone say civil monetary penalties?
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3 days, 19 hours ago
rcooper
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Community Reinvestment Act
The regulation with the most unnecessarily complex examination procedures.
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1 week, 2 days ago
rcooper
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Homeowner Protection Act
Private Mortgage Insurance
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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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3 months, 1 week ago
kmeade
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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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3 months, 3 weeks ago
lumullins1121
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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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2 days, 18 hours ago
Sandy
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UDAP/UDAAP
Unfair, Deceptive, or Abusive Act or Practices
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- 3
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2 months, 2 weeks ago
jholzknecht
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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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1 day, 18 hours ago
KerriMartin
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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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1 month ago
afaust
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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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3 months ago
afaust