by georgeoself | Bank Compliance, Bank Customer Complaints, Compliance, Cost of Non Compliance, Deceptive Advertising, Deceptive Disclosures
Getting ready for your bank’s next consumer compliance exam will require a new, different mindset. Your bank can easily trip and fall over a practice you never noticed — much less thought of as “harmful.” To bankers who have recently been through this new...
by georgeoself | Compliance
Who knew? The CFPB is a favorite whipping boy for banks of all stripes. As a child of Dodd-Frank, the CFPB is not exactly on the Christmas card list of most bankers. But, the new mortgage disclosure forms look like genuine progress to me. And, the bonus is the clear...
