The FDIC's latest "Consumer Compliance Supervisory Highlights" for 2024 provides essential information for state-chartered banks and thrifts, detailing compliance performance, frequently cited violations, and enforcement actions. These insights are crucial for maintaining robust compliance management systems (CMS) and mitigating risks to consumers.
The U.S. Department of Housing and Urban Development (HUD) has recently issued several Mortgagee...
The Consumer Financial Protection Bureau (CFPB) has extended the compliance dates for its small...
In today's competitive financial landscape, understanding the customer experience is paramount for...
Financial institutions regularly face regulatory examinations, which can be a complex and demanding...
While sophisticated statistical methods like regression analysis are pivotal in fair lending risk...
The Federal Deposit Insurance Corporation (FDIC) was established in 1933 with a core mission: to...
The Consumer Financial Protection Bureau (CFPB or Bureau) is undertaking significant action by...
The Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance...
In the complex and heavily regulated banking sector, achieving and maintaining compliance, while...
