Forums Archive | Compliance Resource

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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
- 1 year, 8 months ago
  jholzknecht
- 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."
- 13
- 30
- 9 months ago
  rcooper
- Electronic Funds Transfer Act/ Regulation E
  Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.
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- 12
- 6 days, 18 hours ago
  kmeade
- 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
- 11 months, 3 weeks ago
  rcooper
- Overdrafts Services
  A discussion of overdraft practices and regulatory guidance.
- 1
- 4
- 1 year, 1 month ago
  rcooper
- 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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- 49
- 2 months ago
  kmeade
- Privacy/ Regulation P
  Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
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- 9
- 5 months ago
  Vicki Kramer
- Product of the Month
  Check monthly to view our featured product, and to receive coupon codes to get a discount at checkout.
- 37
- 37
- 1 year, 5 months ago
  Brent V
- Truth in Savings Act/ Regulation DD
  Requires disclosure of deposit terms so consumers can make informed decisions.
- 9
- 21
- 11 months ago
  rcooper
- Truth in Lending/ Regulation Z
  This forum is for one of the broadest topics in all of lending compliance.
- 308
- 786
- 3 weeks, 1 day ago
  Vicki Kramer
- Fair Housing Act
  The FHA has been around since 1968. It still creates more than it's share of headaches for bankers.
- 3
- 5
- 11 months, 3 weeks ago
  jholzknecht
- Fair Credit Reporting Act
  The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.
- 26
- 71
- 6 months ago
  Vicki Kramer
- Secure and Fair Enforcement for Mortgage Licensing Act
  Registration for the SAFE Act began on January 30, 2011.
- 10
- 20
- 3 years, 6 months ago
  rcooper
- Home Mortgage Disclosure Act
  HMDA is one of the most tedious lending compliance regulations.
- 138
- 332
- 3 months, 2 weeks ago
  doverby
- Real Estate Settlement Procedures Act/ Regulation X
  Will we miss HUD when RESPA transfer to the new Bureau?
- 87
- 213
- 1 year, 2 months ago
  jholzknecht
- Loans to Insiders/Regulation O
  One of the safety and soundness examiner's favorite regulations.
- 15
- 33
- 4 months, 2 weeks ago
  Evelyn
- Lending to Affiliates/ Regulation V
- 0
- 0
- No Topics
- Flood Disaster Protection Act
  Did I hear someone say civil monetary penalties?
- 88
- 205
- 3 weeks, 5 days ago
  leslie
- Dodd-Frank Act
  The monster
- 9
- 20
- 1 year, 4 months ago
  rcooper
- Community Reinvestment Act
  The regulation with the most unnecessarily complex examination procedures.
- 13
- 29
- 10 months, 2 weeks ago
  jholzknecht
- Homeowner Protection Act
  Private Mortgage Insurance
- 0
- 0
- No Topics
- Fair Debt Collection Practices Act
  Debt collectors beware
- 2
- 3
- 1 year, 2 months ago
  jholzknecht
- Military Lending Act
  Limitations and restrictions for lending to servicemembers and their dependents.
- 6
- 20
- 5 months, 1 week ago
  mlcanady
- What else is on your mind?
  If you have questions or issues that don't fit elsewhere, post them here.
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- 284
- 2 months, 1 week ago
  Dana Staley
- Appraisal Rules
  Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.
- 30
- 83
- 6 months, 2 weeks ago
  pamela
- UDAP/UDAAP
  Unfair, Deceptive, or Abusive Act or Practices
- 1
- 2
- 5 years, 5 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.
- 821
- 2,188
- 1 week, 5 days ago
  Angie Cowell
- 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
- 1 year ago
  vkji129
- 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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- 0
- No Topics