Quarterly Compliance Update to be Available Late July

As is the case each quarter, we will be releasing our 2Q 2019 Quarterly Compliance Update once the quarter ends - probably by the end of July. This program, released four times a year, provides an overview of the main consumer compliance activity that took place during the prior quarter of the year. Designed for compliance officers and those responsible for overseeing and managing the compliance function, this program assists with regulatory change management by covering the need-to-know regulatory changes and activity that take place throughout the year. Each Quarterly Compliance Update program comes with a video of the instructor in front of presentation slides as well as a comprehensive manual where attendees can take notes and keep this document as a reference tool.

The full agenda to our 2Q 2019 Quarterly Compliance Update will be available within the next few weeks.

While the 2Q 2019 Quarterly Compliance Update is not yet available, prior Quarterly Compliance Updates can be viewed in our store here.

FDIC Creates Consumer Compliance Supervisory Highlights

Promptly Investigating Under Regulation E

Promptly Investigating Under Regulation E