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
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...
