Abrigo
NOVEMBER 22, 2021
Regulation E, implementing the Electronic Funds Transfer Act (EFTA). Consumer Lending Compliance under Reg Z Violations of TILA/Reg Z were among the most frequently cited violations in 2020, according to the FDIC’s March 2021 Consumer Compliance Supervisory Highlights.
Abrigo
MARCH 3, 2021
In February, FinCEN released an advisory, Financial Crimes Targeting COVID-19 Economic Impact Payments ( FIN-2021-A002 ), alerting financial institutions to the potential for fraud, ransomware attacks, or similar types of criminal activity related to COVID-19 stimulus relief related to the Economic Impact Payments (EIPs). FinCrime monitoring.
Expert insights. Personalized for you.
78 
Let's personalize your content