"FCRA" Blog Posts
- CFPB Warns of Possible Direct Dispute Violations
- Compliance Blog: ChexSystems Reports
- REGular Blog: What We Can Learn from the Fed's Consumer Compliance Outlook
Calendar Events
- November 21, 2024 (3:00 PM - 4:30 PM): Corporate Tax Returns: Analysis, Limitations & Red Flags
- November 25, 2024 (3:00 PM - 4:00 PM): What Are the UDAAP Risks in 2025?
- November 26, 2024 (3:00 PM - 4:30 PM): ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days
- December 3, 2024 (3:00 PM - 4:30 PM): Head Tellers & Branch Managers: Handling the Critical Aspects
- December 4, 2024 (10:00 AM - 11:00 AM): Compliance Update
- December 4, 2024 (3:00 PM - 4:30 PM): No-Nonsense Notary Legal Perspective
- December 5, 2024 (10:00 AM - 10:30 AM): SRCUS - CCUE Designation Discussion
- December 5, 2024 (3:00 PM - 4:30 PM): Internal Compliance Monitoring & Risk Assessment
- December 10, 2024 (3:00 PM - 4:00 PM): Elder & Dependent Adult Financial Abuse
- December 11, 2024 (3:00 PM - 4:30 PM): Opening Nonresident Alien Accounts