by georgeoself | Bank Compliance, Unfair and Deceptive Bank Practice
Community Bank CEOs now joined at the hip with their Compliance Officers? Yep, and it happened on November 16, 2013. That’s the day the Fed published its new consumer compliance “Risk-Focused Examination Program.” That would be RFEP to you. The ties...
by georgeoself | Compliance, Cost of Non Compliance, Deceptive Advertising, Deceptive Disclosures, Unfair and Deceptive Bank Practice
You hear the FFIEC has proposed Social Media Guidance? Don’t panic. It’s actually a good thing. Yep, the FFIEC finally weighed-in with proposed guidance for banks who have Social Media programs (Facebook, Twitter, Blog, etc.) The proposal is...
