Posts Tagged ‘Jane Pannier’

CIP requirements for prepaid cards

CIP requirements for prepaid cards

It seems that as financial institutions become ever more vigilant in monitoring for suspicious activity, the criminal element just seems to find ever more inventive ways to launder money and commit financial crimes. One of [...]

Don’t get swamped by new flood rules

Don’t get swamped by new flood rules

You may have heard that the federal financial regulatory agencies have jointly amended their flood insurance regulations in order to incorporate changes effected by the Homeowner Flood Insurance Affordability Act of 2014. This means that [...]

Checking in with the CFPB’s new consumer complaint database

Checking in with the CFPB’s new consumer complaint database

by: Jane Pannier “Narratives humanize problems,” said CFPB Director Richard Cordray. It was with that mentality that the CFPB adopted the overhaul of its Consumer Complaint Database to give consumers the opportunity to vent their [...]

Loan Originator Compensation Rule

by Jane Pannier TRUTH IN LENDING, REGULATION Z  Effective Date: January 10, 2014 SUMMARY The Loan Originator Compensation Rule and the corresponding amendments to Regulation Z implement changes required by the Dodd-Frank Wall Street Reform [...]

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