Compliance

The political rancor resulting from President Trump’s comments on last weekend’s events in Charlottesville are not driving White House economic adviser Gary Cohn out of the Administration
The political rancor resulting from President Trump’s comments on last weekend’s events in Charlottesville are not driving White House economic adviser Gary Cohn out of the Administration.   According to a Bloomberg report, an unnamed White House official stated that while Cohn was upset over the... Keep Reading....
Question: We are going paperless, but we are unsure about retaining documents under the Truth-in-Lending Act (TILA), since we know that regulatory enforcement requirements may cause us to hold on to evidence. That goes along with our concerns about retaining paper copies, too. You may have... more
The Cato Institute has issued a policy analysis arguing for the federal government to either exit or diminish its position in the flood insurance market and allow for the privatization of the National Flood Insurance Program (NFIP)
The Cato Institute has issued a policy analysis arguing for the federal government to either exit or diminish its position in the flood insurance market and allow for the privatization of the National Flood Insurance Program (NFIP).   In the report “Reforming the National Flood Insurance Program:... more
The Federal Reserve has decided now is not the right time for another rate hike
A new Politico report is claiming that President Trump is favoring National Economic Council Director Gary Cohn to take over as chairman of the Federal Reserve when Janet Yellen’s term expires next year.   The report, which cites “four people close to the process,” stated that the president has not... more
ACES Risk Management (ARMCO) has announced that Chief Operating Officer Phil McCall has been promoted to company President
ACES Risk Management (ARMCO), a Pompano Beach, Fla.-based provider of financial quality control and compliance software, has announced that Chief Operating Officer Phil McCall has been promoted to company President.   McCall, who has been with company since 2014, has been involved in the mortgage... more