Articles Tagged with 'disclosures'

Avoid the Compliance Pitfalls of Social Media Advertising

August 21, 2014
Using social media outlets for marketing and advertising can pose huge compliance risk. READ MORE

Find Guidance on Integrated Disclosures

June 01, 2014
The CFPB released a Small Entity Compliance Guide on the TILA/RESPA Integrated Disclosure Rule. READ MORE

Prepaid Card Disclosures Coming Soon

May 01, 2014
The agency seeks feedback from the public on the possible model disclosures online, and via email, Twitter, and/or Facebook. READ MORE

Things I Think I Know

December 31, 2013
New disclosure requirements will not improve consumers' understanding of loan products. READ MORE

More Mortgage Changes on the Horizon

April 15, 2013
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes. READ MORE

Know Before You Owe Mortgages: A Game-Changer

June 11, 2012
By proposing rules after soliciting feedback, CFPB has changed the rules of the rulemaking game—and spectators need to pay attention. READ MORE

Three Top Compliance Challenges

April 14, 2012
Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training. READ MORE

Mobile Banking Compliance

March 22, 2012
In my compliance world, I like to write about topics that are black and white. But this month I’m going to discuss mobile banking compliance, which currently features a few more shades of gray. READ MORE

CFPB Takes on Perennial Challenge as First Big Test

December 21, 2011
It would be a rare win-win if the new bureau could streamline the mortgage process for lenders in a way borrowers could understand. READ MORE

Compliance Matters: Remittance Transfer Disclosures

July 01, 2011
The Federal Reserve Board has issued a proposal to require disclosures on remittance transfers to recipients in foreign countries. READ MORE

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