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CFPB issues advisory on medical debt collection

The Consumer Financial Protection Bureau issued an advisory opinion that said debt collectors, which may include third-party “revenue cycle management” companies, are violating federal law when they collect on inaccurate or legally invalid medical debts.
October 02, 2024 | ICBA NewsWatch Today   CFPB Compliance 

FDIC, OCC announce relief for banks affected by Hurricane Helene

The FDIC announced regulatory relief to facilitate recovery in areas of Florida, Georgia, North Carolina, and South Carolina affected by Hurricane Helene. The FDIC also published a disaster webpage with more information for banks that are affected.
October 02, 2024 | ICBA NewsWatch Today  

Rebeca Romero Rainey: Communication Is Key to Mitigating Fraud

By sharing information … we can also stop fraud in its tracks for the benefit of our banks, customers and the industry at large.
October 01, 2024 | Independent Banker  

Lucas White: Conquering Check Fraud One Check at a Time

Requiring solutions like Positive Pay, offering ongoing education and putting caps on the size of checks that can be deposited remotely are all strategies that can help mitigate our risk.
October 01, 2024 | Independent Banker  

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