Jack's Compliance Resource

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- Freshness
- 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.
- 6
- 24
- 2 years, 9 months ago
  mcarey
- 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."
- 10
- 20
- 3 days, 4 hours ago
  Barb
- Electronic Funds Transfer Act/ Regulation E
  Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.
- 0
- 0
- No Topics
- Funds Availability and Collection of Checks/ Regulation CC
  Establishes maximum permissible hold periods for deposits and expedites the return of unpaid checks.
- 2
- 3
- 6 months, 2 weeks ago
  jholzknecht
- Overdrafts Services
  A discussion of overdraft practices and regulatory guidance.
- 0
- 0
- No Topics
- Privacy/ Regulation P
  Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
- 1
- 2
- 4 months, 1 week ago
  rcooper
- Product of the Month
  Check monthly to view our featured product, and to receive coupon codes to get a discount at checkout.
- 30
- 30
- 1 month, 2 weeks ago
  Brent Vincent
- Truth in Savings Act/ Regulation DD
  Requires disclosure of deposit terms so consumers can make informed decisions.
- 3
- 7
- 5 months, 2 weeks ago
  rcooper
- Equal Credit Opportunity Act/Regulation B
- 53
- 124
- 1 month ago
  jholzknecht
- Truth in Lending/ Regulation Z
  This forum is for one of the broadest topics in all of lending compliance.
- 249
- 633
- 1 week, 4 days ago
  JAK747
- Fair Housing Act
  The FHA has been around since 1968. It still creates more than it's share of headaches for bankers.
- 1
- 2
- 5 years, 2 months ago
  JGo9
- Fair Credit Reporting Act
  The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.
- 21
- 60
- 9 months ago
  rcooper
- Secure and Fair Enforcement for Mortgage Licensing Act
  Registration for the SAFE Act began on January 30, 2011.
- 10
- 20
- 1 year, 4 months ago
  rcooper
- Home Mortgage Disclosure Act
  HMDA is one of the most tedious lending compliance regulations.
- 108
- 267
- 6 days, 3 hours ago
  srhodes
- Real Estate Settlement Procedures Act/ Regulation X
  Will we miss HUD when RESPA transfer to the new Bureau?
- 85
- 207
- 3 years, 1 month ago
  rcooper
- Loans to Insiders/Regulation O
  One of the safety and soundness examiner's favorite regulations.
- 13
- 29
- 2 years, 10 months ago
  rcooper
- Lending to Affiliates/ Regulation V
- 0
- 0
- No Topics
- Flood Disaster Protection Act
  Did I hear someone say civil monetary penalties?
- 69
- 162
- 1 week, 4 days ago
  jholzknecht
- Dodd-Frank Act
  The monster
- 8
- 18
- 3 years ago
  rcooper
- Community Reinvestment Act
  The regulation with the most unnecessarily complex examination procedures.
- 8
- 17
- 1 month, 3 weeks ago
  jholzknecht
- Homeowner Protection Act
  Private Mortgage Insurance
- 0
- 0
- No Topics
- Fair Debt Collection Practices Act
  Debt collectors beware
- 1
- 1
- 4 years, 1 month ago
  jholzknecht
- Military Lending Act
  Limitations and restrictions for lending to servicemembers and their dependents.
- 5
- 15
- 1 year ago
  rcooper
- What else is on your mind?
  If you have questions or issues that don't fit elsewhere, post them here.
- 98
- 227
- 1 week, 4 days ago
  jholzknecht
- Appraisal Rules
  Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.
- 23
- 63
- 11 months, 1 week ago
  rcooper
- UDAP/UDAAP
  Unfair, Deceptive, or Abusive Act or Practices
- 1
- 2
- 3 years, 3 months ago
  rcooper
- 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.
- 676
- 1,757
- 1 hour, 8 minutes ago
  M Cockrell
- 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.
- 2
- 2
- 2 years, 6 months ago
  tstrait
- 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.
- 0
- 0
- No Topics

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