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Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.

A discussion of overdraft practices and regulatory guidance.

Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P

Requires disclosure of deposit terms so consumers can make informed decisions.

This forum is for one of the broadest topics in all of lending compliance.

The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.

HMDA is one of the most tedious lending compliance regulations.

One of the safety and soundness examiner's favorite regulations.

Did I hear someone say civil monetary penalties?

The regulation with the most unnecessarily complex examination procedures.

Debt collectors beware

Limitations and restrictions for lending to servicemembers and their dependents.

Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.

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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