A Compliance Management System (CMS) serves as a comprehensive framework designed to help financial institutions follow regulations and prevent consumer harm. A successful CMS is a continuous cycle that evolves alongside new products and changing legal requirements to maintain institutional integrity.
Data only becomes valuable when interpreted through the lens of practical experience. The true...
For institutions looking for longevity in the dynamic landscape of consumer protection and banking...
Bank regulators are shifting toward a more streamlined examination schedule, opting to examine...
The landscape of consumer protection is dynamic, but recent emphasis from federal regulators...
Fair lending is not just a regulatory requirement; it's a fundamental aspect of having a business...
When evaluating a financial institution's lending practices, it's crucial to look beyond the raw...
Security has never been more important than it is today as we near the close of 2025. As Premier...
The CFPB issued a proposed rule on November 13, 2025, that amends provisions related to disparate...
On November 13, 2025, the CFPB proposed a number of revisions to the "Section 1071" rule...
