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… Read More »
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… Read More »
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… Read More »
Compliance Services Group Copyright 2025.© All Rights Reserved | Privacy Policy
No Legal Advice Intended
The information on this website is provided as a service to our clients and visitors. The contents of this website, and the posting and viewing of the information on this website may convey information that can be characterized as “law related services” as defined by Rule 5.7 of the Rules of Professional Conduct (“RPC”) governing lawyers, but should not be construed as, and is not intended to be legal services, legal advice, or forming a client-lawyer relationship. Since CSG is not engaged in the practice of law, neither our services nor our relationship will be governed by the RPCs governing lawyers including, but not limited to, specific RPC rules applicable to privileged communications and prohibitions of conflicts of interest. While CSG uses reasonable efforts to include accurate, up-to-date information on this website, CSG makes no warranties or representations as to its accuracy and assumes no liability or responsibility for any errors or omissions in the content of this website or any third-party websites accessed through links from this website.
Formal Agreement Required for Services
You cannot engage CSG to render services for you through e-mail. CSG is not committed to provide services of any kind to you unless a formal services agreement has been executed by both you and CSG. CSG makes no commitment to you to maintain the confidentiality of any e-mail you send to us nor to respond to any e-mail.
Copyrights
Except for information in the public domain, or whether other ownership is acknowledged, CSG owns the copyright to this web site and all of its content. You may not copy or distribute materials from this web site except for personal, noncommercial use.
Links
Links provided by this web site are to assist our clients and visitors in identifying other useful resources and are not intended to state or imply that CSG sponsors or is associated with these resources or endorses or recommends any of the third party information, products, or services found there.