CFPB Monitor

AUGUST 19, 2022

It took 44 years for the law to catch up to modern technology, but the CFPB finally did it in 2021 with Regulation F’s guidelines for FDCPA-compliant electronic communications like email and text messages. Regulation F’s call frequency limits do not apply to email, text messages, or other electronic communications.

DC 78

DC Regulation social media Maryland 78

Abrigo

AUGUST 19, 2022

You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." Takeaway 1 Regulators recently reminded financial institutions to have risk-based customer due diligence ( CDD ). No customer type presents a sing ular , uniform level of risk. Record-keeping. keep me informed.

ATM 195

ATM Regulation Fraud Policies 195

SWBC's LenderHub

AUGUST 18, 2022

As of March 18, 2022, Nacha’s account validation rule requires ACH originators of WEB entries to use a commercially reasonable fraud detection system to verify the first time a consumer checking account is used for an electronic (ACH) payment, if the payment is initiated over an online channel, the account number must be validated first.

Risk Management 78

Risk Management Fraud Management Examples 78

American Banker

AUGUST 19, 2022

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Regulation 83

Regulation Policies Compliance 83

American Banker

AUGUST 17, 2022

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Compliance 80

Compliance Lending Regulation 80

American Banker

AUGUST 18, 2022

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Security 78

Security Cyber Security Compliance Regulation 78

American Banker

AUGUST 18, 2022

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Community 74

Community Groups Compliance Regulation 74