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BankSolutions

  1. If you issue prepaid cards, changes are coming. CFPB is close to publishing for comment. tinyurl.com/7kh3avu
  2. "No issues loom larger today than operational risk in all its dimensions..", Thomas Curry Comptroller of the Currency tinyurl.com/bqausqj
  3. Statement to Clarify Supervisory Expectations for Stress Testing by Community Banks under $10billion. More of the same. tinyurl.com/cdwon2c
  4. Don't make requirements for Reg E error resolution notices. Read our Blog! It could save you money. tinyurl.com/84pmhll
  5. FBI today warned travelers of an uptick in malicious software infecting laptops linked to hotel Internet connections. tinyurl.com/7zvugqm
  6. New mortgage lending rules proposed by CFPB this summer, law early 2013. MLO requirements and consumer fees addressed. tinyurl.com/cpugb2m
  7. Invitation from Advanced Bank Solutions #constantcontact conta.cc/K1Qxyj
  8. Newsletter from Advanced Bank Solutions #constantcontact conta.cc/K2LqOs
  9. FinCEN extends comment period about possible customer due diligence requirements for financial institutions. tinyurl.com/dx8esgn
  10. FFIEC has upgraded their IT Examination Handbook. They can make faster adjustments to the book when technology changes. tinyurl.com/6lu9upd
  11. OCC issues interagency examination procedures for the SAFE ACT. goo.gl/DSNHQ
  12. Discussed regulation changes with bankers this week, still concerned how they have impacted small banks. Let us know how we can help.
  13. CFPB issues bulletin 2012-02. Clarifies MLO compensation as pertains to qualified plan contributions. Expect more later tinyurl.com/bpog7up
  14. If you are in need of Information Security Consulting or Auditing we can help!
  15. CFPB has published new SAFE Act Exam guidelines. Let us know if we can help! goo.gl/4WRPS
  16. Scared that my last 3 tweets start with CFPB.
  17. CFPB to start taking complaints on checking and savings accts. Banks must respond in 15days, close in 60days. goo.gl/xK6ue
  18. CFPB issue request for banks and others to answer ?'s about OD programs, looks like more guidance may be on the way! goo.gl/Su3BB
  19. CFPB issued the threshold for 2012 HMDA reporting! Banks assets $41 million or smaller as of 12-31-12 are exempt from collecting for 2012