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Top Fraud Risks Facing Financial Institutions in 2018
Jan 26, 2018

A new year brings with it new challenges and some old ones as well. In 2018, financial institutions will continue to face Synthetic Identity Fraud, Loan Fraud and ADA Website Accessibility Compliance risks. Are you prepared?

CFPB Releases RFI on CID Processes
Jan 24, 2018

On Wednesday, the Consumer Financial Protection Bureau (CFPB) released its request for information (RFI) regarding bureau civil investigative demands and associated processes. Comments will be due 60 days after publication in the Federal Register.

Mulvaney Op-Ed Highlights Mission Change at CFPB
Jan 23, 2018

On Tuesday, Mick Mulvaney, Acting Director of the CFPB, sent a memo to his staff that was converted into a Wall Street Journal op-ed piece which appeared in the paper yesterday under the headline The CFPB Has Pushed Its Last Envelope.

AFSA Meets with Treasury Department
Jan 18, 2018

AFSA staff met with senior Treasury Department officials on Jan. 18. The Treasury Department asked for the meeting as part of its information-gathering phase for the last of four reports on the U.S. financial system. The reports focus on solutions the Executive Branch can execute through regulatory changes and executive actions. The reports identify laws, treaties, regulations, guidance, reporting and recordkeeping requirements, and other policies that inhibit economic growth, competition, and vibrant financial markets.

Compliance Considerations: The Power of Disruption Part 2
Jan 18, 2018

Phillip Bohi, VP, Compliance Education

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