Aug 15, 20231 minCWDL Partners Invest in Firstline ComplianceFirstline Compliance is excited to share that the company has received a significant strategic investment from industry leader CWDL! Mark...
Jul 18, 20232 minCFPB Takes Action in Handling Data in Processing Mortgage PaymentsOn June 27, 2023, the Consumer Financial Protection Bureau (CFPB) issued an order against an electronic payment processor for its data...
Jul 11, 20231 minCarefully 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...
Jun 22, 20231 minCarefully Off The Cuff: Trends in EnforcementJosh and Ray talk about the current trends in enforcement on a state and federal level. CFPB is following up on consent orders, AZ with...
May 12, 20231 minCarefully Off The Cuff: Compliance Triage: Doing More With LessFrom 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....
Apr 28, 20232 minFederal Agencies Issue Joint Statement on Potential Compliance Risks in Automated SystemsOn April 25, 2023, four federal Agencies, the Federal Trade Commission (FTC), the Civil Rights Division of the US Department of Justice...
Apr 26, 20231 minCarefully Off The Cuff: The CFPB and the HMDA Email KerfuffleDid you get an email from the CFPB about HMDA? Let Josh and Ray break it down for you. Carefully off the Cuff #CotC: