compliance

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It’s Time for Compliance Department Professionals to Become Technologists

Compliance professionals within financial service firms are finding that they need to demonstrate their abilities with new technologies in order to meet regulatory requirements The expansion of governance, risk, and...

NASCUS Summary: Compliance Bulletin on the Mitigating Harm from Repossession of Automobiles

CFPB Bulletin 2022-04: Compliance Bulletin re: Mitigating Harm from Repossession of Automobiles 12 CFR Chapter X The Consumer Financial Protection Bureau (CFPB) is moving to thwart illegal repossessions in the...

NASCUS Summary: Compliance Bulletin on the Electronic Fund Transfer Act

CFPB Bulletin 2022-02: Compliance Bulletin on the Electronic Fund Transfer Act’s Compulsory Use Prohibition and Government Benefit Accounts Section 913 of the Electronic Fund Transfer Act (EFTA) provides, among other...