Compliance

The director of the Consumer Financial Protection Bureau (CFPB) has admitted that the housing market has yet to fully recover from the 2008 recession, although he considered his agency as the key factor in all of the success the industry has experienced i

The battle over whether Richard Cordray should remain as director of the Consumer Financial Protection Bureau (CFPB) or whether he should be fired by the new Trump Administration has intensified, with Cordray’s supporters and detractors taking bold new steps to solidify their respective positions

More Recent Articles

Question: Our compliance group recently passed around the E-Book on Advertising Compliance, written by Jonathan Foxx. In Part II, there is a section on UDAAP. We are particularly interested in UDAPP because we are updating our policies to include new language for UDAAP conduct in debt collection. Mr.

No charges are to be pressed against presidential candidate Hillary Clinton, as she was found “not guilty” by FBI Director James Comey of punishable wrong doing. It doesn’t matter what political fence you sit on, this will have repercussions as to how the courts are going to be able to look at corporate security policy breaches.

Mary Jo White has announced that she will not be continuing as chairwoman of the U.S.

While President-Elect Donald Trump has yet to offer clues on which people will fill his new cabinet, two potential candidates are emerging to become the next Secretary of the U.S. Department of Housing & Urban Development (HUD).

Question: Our compliance department has been tasked with developing a disaster recovery plan. Banking departments of several states are expecting us to ratify such a plan. However, we are not sure about what goes into this plan. What are the essential elements of a disaster recovery plan?

Pages