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In this week's Compliance Minute, Sarah E. Sauceda discusses best practices and frequently asked questions related to consumer complaint program management.
Compliance Alliance last updated this Guide on 08/06/2020. This Guide is to be used internally as a living document to compile requirements related to Paycheck Protection Program Loan Forgiveness. Banks are encouraged to tailor this Guide to its needs. Additional PPP information is available in our PPP Toolkit and PPP Tracker.Free Download
The Federal Deposit Insurance Corporation's Systemic Resolution Advisory Committee will meet on Thursday, October 1 at 9:00 am ET. FDIC’s advisory committee members will discuss and receive updates on resolution planning in bankruptcy and pursuant to the Orderly Liquidation Authority.
September is National Preparedness Month , which is aimed at promoting family and community disaster planning, including financial preparedness. This year, for many Americans who experienced financial challenges as a result of the coronavirus pandemic, preparedness means taking small steps toward rebuilding and resilience.
With certain exceptions, Regulation Z requires creditors to make a reasonable, good faith determination of a consumer's ability to repay any residential mortgage loan, and loans that meet Regulation Z's requirements for “qualified mortgages” (QMs) obtain certain protections from …
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A's additional services. This meeting is presented by…