News | Firstline Compliance

CWDL Partners Invest in Firstline Compliance

Firstline Compliance is excited to share that the company has received a significant strategic investment from industry leader CWDL! Mark...

CFPB Takes Action in Handling Data in Processing Mortgage Payments

On June 27, 2023, the Consumer Financial Protection Bureau (CFPB) issued an order against an electronic payment processor for its data...

Carefully Off The Cuff: Insurance...Yes, You Do Need It.

In the next episode of Carefully Off The Cuff, Joshua Weinberg and Raymond Snytsheuvel talk nerdy with Michael Snelling about insurance...

Carefully Off The Cuff: Trends in Enforcement

Josh and Ray talk about the current trends in enforcement on a state and federal level. CFPB is following up on consent orders, AZ with...

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....

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...

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:

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:

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...