Carefully Off The Cuff: Compliance Triage: Doing More With Less
From managing your adverse pipeline to BSA/AML audits - don't forget all the things you still have to do, even if the resources are thin....
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- Apr 28
- 2 min
Federal Agencies Issue Joint Statement on Potential Compliance Risks in Automated Systems
On April 25, 2023, four federal Agencies, the Federal Trade Commission (FTC), the Civil Rights Division of the US Department of Justice...
- Apr 26
- 1 min
Carefully Off The Cuff: The CFPB and the HMDA Email Kerfuffle
Did you get an email from the CFPB about HMDA? Let Josh and Ray break it down for you. Carefully off the Cuff #CotC:
- Apr 13
- 1 min
Carefully Off The Cuff: Highlights from the NMLS Conference 2023
Highlights from the NMLS Conference – have you hugged your regulator lately? Join Joshua Weinberg and Mellissa Sanders in this week's #CoTC:
- Mar 30
- 2 min
CFPB Issues Preemption Determination Regarding State Disclosure Laws on Business Lending
On Tuesday, March 28th, 2023, the Consumer Financial Protection Bureau (CFPB) announced that commercial financing disclosure laws in...
- Mar 28
- 1 min
Carefully Off The Cuff: Doing Well By Doing Good - It's Not Just A Slogan Anymore
"Doing well by doing good – it’s not just a slogan anymore, it’s the way of increasing market share today and meeting regulator’s fair...
- Mar 8
- 1 min
Carefully Off The Cuff: Does Reporting Drive You Nuts?
Josh and Ray talk with Rebecca Hanson (President of Quik Filings, LLC) and Felecia “Flea” Bowers (a.k.a. “Queen of Compliance”) about...
- Mar 3
- 1 min
Carefully Off The Cuff: CFPB And RESPA Guidance On Digital Platforms
Recently the CFPB issued an advisory on Section 8 of RESPA on the shoulders of an old but widely accepted RESPA advisory from 1996, which...
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