Tags » Compliance

CFPB Publishes Resources on HMDA Final Rule

The CFPB has published a webinar and other resources on its website to help bankers comply with the HMDA final rule. The resources address institutional and transactional coverage, the data disclosure and submission process and key dates. 16 more words

Training

Four Reasons Why HR Needs A Seat At Your Management Table


Compliance

Compliance errors can lead to costly mistakes, and it’s no secret that labor laws are changing faster than companies can keep up with. By having an HR representative on your executive team, you’ll be kept up-to-date on what the organisation needs to do to stay compliant and risk adverse. 138 more words

Consulting Services

BARE BONES: BORN and COMPLIANCE

BORN (2007)

Unintentionally hilarious horror stars Alison Brie (Sleeping WIth Other People) as a virginal young woman who is impregnated by a demon at her mother’s funeral…don’t ask. 443 more words

Bare Bones

How Compliance Ruined My Entrepreneurial Spirit

When I was 5 years old, I remember believing that one day I would be running my own business. I had it all planned out. It was going to be a candy store with all types of chocolates, lollipops, cookies, brownies, s’mores, basically you name it, and I’ll have it.  977 more words

Small - Midsized Businesses

The maiden voyage - Blog #1

So ………. I should probably warn you that this is my first ever blog for business and that honesty is one of my most redeeming features (I think!). 464 more words

New GSE Application Can Help With HMDA Compliance

I had a great time the other night hanging out with the Association’s Young Professionals Commission.  I even got to celebrate the birthday of one of their newest members.  459 more words

Regulatory

Top 5 Compliance Trends in 2016

Perhaps the most alarming is the rise in money to be earned from ‘whistle-blowing. The US SEC paid $37M to whistle-blowers in 2015.

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