Increasing regulatory burdens are forcing small institutions to merge or die, Continuity affirms.
Credit card offers must make clear to consumers that future purchases may be subject to interest charges.
Continuity Control reports tripling in demand for regulatory compliance automated platform.
The evolution from thinker and researcher to enabler and leader represents a sea change in the role that compliance officers must play in the emerging regulatory environment.
The evolution from thinker and researcher to enabler and leader represents a sea change in the role that compliance officers must play.
Qualified mortgage rules ready to roll while efforts to stall continue.
If a credit union or other mortgage lender makes the business decision to only offer qualified mortgages, that fact alone would not increase the likelihood of a fair lending exam.
Agency joins other regulators in addressing concerns about liability under Equal Credit Opportunity Act.
Cordray says focus will be on those who "materially increase the risk of violations of federal consumer laws."