RESULTS FOR POST TAG: banking regulatory compliance

Jul. 7, 2014Jeffrey J. Andersen, Iowa Banking Law Blog
marketing-compliance

With the increasing scrutiny on unfair, deceptive, and abusive practices, banks must navigate carefully when enticing consumers with attractive mortgage promotions.

Jun. 2, 2014Jeffrey J. Andersen, Iowa Banking Law Blog
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When it comes to bank regulations, the rules are changing.

Apr. 7, 2014Jeffrey J. Andersen, Iowa Banking Law Blog
Loan-origination-training

Banks should be aware of — and document — the frequency and depth of training being offered to loan originators.

Apr. 24, 2012The Dickinson Law Newsroom, Iowa Banking Law Blog
CFPB to hold supervised banks and non-banks responsible for service provider violations

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.”

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