Items Tagged with 'disclosures'


Avoid the Compliance Pitfalls of Social Media Advertising

Simple Facebook posts and tweets can trigger the need for additional disclosures.
Using social media outlets for marketing and advertising can pose huge compliance risk.
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Find Guidance on Integrated Disclosures

CFPB offers resources on the TILA/RESPA Integrated Disclosure Rule.
The CFPB released a Small Entity Compliance Guide on the TILA/RESPA Integrated Disclosure Rule.
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Prepaid Card Disclosures Coming Soon

The CFPB is developing a model disclosure form for prepaid cards.
The agency seeks feedback from the public on the possible model disclosures online, and via email, Twitter, and/or Facebook.
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Things I Think I Know

A curmudgeon’s take on compliance requirements in the New Year.
New disclosure requirements will not improve consumers' understanding of loan products.
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More Mortgage Changes on the Horizon

Learn all you can about how your CU must comply with the CFPB’s mortgage regulations.
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes.
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Know Before You Owe Mortgages: A Game-Changer

Engage early in a rulemaking and make noise throughout the newly extended process.
By proposing rules after soliciting feedback, CFPB has changed the rules of the rulemaking game—and spectators need to pay attention.
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Three Top Compliance Challenges

Truth in Lending, FACT Act, and Equal Credit Opportunity Act compliance will demand more attention.
Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training.
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Mobile Banking Compliance

Account for these four compliance areas if you offer mobile products and services.
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.
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CFPB Takes on Perennial Challenge as First Big Test

From Ficus to Nandina, agency aims to simplify cumbersome and redundant mortgage disclosures.
It would be a rare win-win if the new bureau could streamline the mortgage process for lenders in a way borrowers could understand.
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Compliance Matters: Remittance Transfer Disclosures

Proposed rule would require remittance transfer providers to make certain disclosures to senders of remittance transfers.
The Federal Reserve Board has issued a proposal to require disclosures on remittance transfers to recipients in foreign countries.
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