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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 year 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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- 30
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1 month, 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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- 10
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3 months, 2 weeks ago
jholzknecht
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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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- 6
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3 months, 4 weeks ago
rcooper
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Overdrafts Services
A discussion of overdraft practices and regulatory guidance.
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- 4
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6 months ago
rcooper
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Privacy/ Regulation P
Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
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- 7
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3 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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9 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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- 21
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3 months ago
rcooper
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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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- 735
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2 days, 16 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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- 5
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3 months, 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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- 69
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2 months, 3 weeks ago
rcooper
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Home Mortgage Disclosure Act
HMDA is one of the most tedious lending compliance regulations.
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- 326
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1 month, 1 week 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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- 29
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4 years, 5 months ago
rcooper
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Flood Disaster Protection Act
Did I hear someone say civil monetary penalties?
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- 192
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3 weeks, 1 day ago
rcooper
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Community Reinvestment Act
The regulation with the most unnecessarily complex examination procedures.
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- 29
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2 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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- 16
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5 months, 3 weeks ago
jholzknecht
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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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- 269
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1 week ago
jholzknecht
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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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- 78
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2 months, 1 week ago
kmeade
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UDAP/UDAAP
Unfair, Deceptive, or Abusive Act or Practices
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- 2
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4 years, 10 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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22 hours, 22 minutes ago
timob1973
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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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- 8
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4 months, 1 week 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
