Items Tagged with 'disclosures'

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Avoid the Compliance Pitfalls of Social Media Advertising

Simple Facebook posts and tweets can trigger the need for additional disclosures.
Kristen Tatlock
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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.
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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.
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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.
Bill Klewin
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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.
Justin Whitesides
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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.
Lauren Capitini
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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.
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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.
Andrea Stritzke
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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.
Bill Klewin
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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.
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The Federal Reserve Board has issued a proposal to require disclosures on remittance transfers to recipients in foreign countries.
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