Day: November 14, 2022

In this “Quick Bite”, Wilhelmina Wachter, CFE, CRCM, Managing Director – Compliance Services, reviews the regulatory requirements under both Reg B and the Fair Credit Reporting Act as well as some of the best practice tips for ensuring…

The Flood Disaster Protection Act represents one area of compliance that can appear straightforward in some regards, but can also be a cumbersome area for institutions to manage, especially when dealing with complex or unique situations. At the…