Do you have a compliance question? Do you need help? Our Community Forum is your first stop for getting all of your important compliance related questions answered. This forum is monitored by our compliance professionals on a daily basis, and we generally respond within 48 hours. In addition to getting your questions answered, there is also a wealth of information already available in previous posts that you can view. The forum has been segmented by law/regulation in order for you to be able to find your topic quickly and easily.
Registration: The Community Forum is a 100% free service provided by Compliance Resource. However, in order to post questions, you must register on our website. If you have already registered, simply log in to post a question. You can register, or log in, in the top right hand corner of each web page. When registering, you’ll be asked to create a user name and provide your e-mail address. Only your user name will be visible on your posts; if you wish to remain anonymous you can do so by creating a non-identifying user name.
Posting: You will be able to create a post after selecting the board that best fits your question. To post your question: 1) Clicking on the topic that best fits your question; 2) Scroll to the bottom of that topic’s page; 3) Insert your question title and specific questions in to the boxes provided; 4) Click the “Notify me of follow-up replies via e-mail” box; and 5) Click “submit”. Your question will be sent and you will be notified via email of replies.
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.
- 1 year, 6 months ago
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."
- 7 months ago
Electronic Funds Transfer Act/ Regulation E
Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.
- 9 months, 1 week ago
Funds Availability and Collection of Checks/ Regulation CC
Establishes maximum permissible hold periods for deposits and expedites the return of unpaid checks.
- 9 months, 3 weeks ago
A discussion of overdraft practices and regulatory guidance.
- 11 months, 3 weeks ago
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!
- 2 days, 4 hours ago
Privacy/ Regulation P
Right to Financial Privacy Act and Gramm Leach Bliley Act/Regulation P
- 3 months ago
Product of the Month
Check monthly to view our featured product, and to receive coupon codes to get a discount at checkout.
- 1 year, 3 months ago
Truth in Savings Act/ Regulation DD
Requires disclosure of deposit terms so consumers can make informed decisions.
- 9 months ago
Truth in Lending/ Regulation Z
This forum is for one of the broadest topics in all of lending compliance.
- 2 weeks, 3 days ago
Fair Housing Act
The FHA has been around since 1968. It still creates more than it's share of headaches for bankers.
- 9 months, 3 weeks ago
Fair Credit Reporting Act
The Fair Credit Reporting Act, as amended by the Fair and Accurate Credit Transaction Act, is a monster.
- 4 months ago
Secure and Fair Enforcement for Mortgage Licensing Act
Registration for the SAFE Act began on January 30, 2011.
- 3 years, 4 months ago
Home Mortgage Disclosure Act
HMDA is one of the most tedious lending compliance regulations.
- 1 month, 2 weeks ago
Real Estate Settlement Procedures Act/ Regulation X
Will we miss HUD when RESPA transfer to the new Bureau?
- 1 year ago
Loans to Insiders/Regulation O
One of the safety and soundness examiner's favorite regulations.
- 2 months, 2 weeks ago
- Lending to Affiliates/ Regulation V
- No Topics
Flood Disaster Protection Act
Did I hear someone say civil monetary penalties?
- 5 days, 5 hours ago
Community Reinvestment Act
The regulation with the most unnecessarily complex examination procedures.
- 8 months, 2 weeks ago
Homeowner Protection Act
Private Mortgage Insurance
- No Topics
Military Lending Act
Limitations and restrictions for lending to servicemembers and their dependents.
- 3 months, 1 week ago
What else is on your mind?
If you have questions or issues that don't fit elsewhere, post them here.
- 1 week ago
Appraisal and valuation rules and delivery requirements under the Interagency Appraisal Guidelines, Regulation Z, and Regulation B.
- 4 months, 2 weeks ago
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.
- 4 days, 23 hours ago
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.
- 10 months ago
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.
- No Topics
- Achievements and Celebrations