RESULTS FOR POST TAG: banking regulatory compliance
Apr. 7, 2014 – Jeffrey J. Andersen, Iowa Banking Law Blog
Banks should be aware of — and document — the frequency and depth of training being offered to loan originators.
Apr. 24, 2012 – The Dickinson Law Newsroom, Iowa Banking Law Blog
The CFPB recently issued a bulletin advising of its expectations for oversight of business relationships with service providers, as defined in Dodd-Frank. The CFPB advised that it expects banks and non-banks to “have an effective process for managing the risks of service provider relationships.”