April’s Regulatory Recap

April’s Regulatory Recap is now available here. It’s a short one this month, and the only thought that is running through my head is the calm before the storm. Are you keeping up with everything that you should be?  Our Weekly Rewinds, which generally come out on Tuesday morning, contains regulatory and supervisory actions for the previous week. Previous issues are … Read More

Supervisory Highlights & Overdraft Programs

The FDIC published the latest version of Consumer Compliance Supervisory Highlights which provides an overview of compliance activities and issues identified through FDIC examinations. These Supervisory Highlights should be a required read for all compliance or risk-management staff in any financial organization. With the increased focus on junk fees and overdraft programs, one area in this issue that caught our … Read More

March 2022 Regulatory Recap

March’s Regulatory Recap is now available. It contains important important news and updates from the regulators.  During March, the CFPB had quite a bit to say about fairness, discrimination, and junk fees.  Take a look, and let us know if you have any questions.  The FDIC published the latest issue of it Consumer Compliance Supervisory Highlights.  This is always a … Read More