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Independent Banker: Faster payments don’t have to lead to faster fraud
Addressing real-time payments fraud requires a combination of techniques—there's no silver bullet—according to the latest Independent Banker magazine.
Oct 25, 2024
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Article
Technology
Faster Payments
FHA seeks feedback on housing proposals
The Federal Housing Administration posted two draft mortgagee letters on its Drafting Table for feedback:
Oct 25, 2024
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Article
Mortgage Lending
U.S. Department of Housing and Urban Development (FHA/HUD)
CFPB: Companies must follow FCRA rules when tracking employees
The Consumer Financial Protection Bureau issued a circular that said that companies using third-party consumer reports must follow Fair Credit Reporting Act rules.
Oct 25, 2024
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Article
Consumer Financial Protection Bureau (CFPB)
Compliance
ICBA Remains Concerned with CFPB’s 1033 Rule Despite Community Bank Exemption
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Consumer Financial Protection Bureau’s 1033 final rule released today.
Oct 22, 2024
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Article
Privacy