The September 2017 edition of the WBA Compliance Journal has been published.
This month's Special Focus features an article on Wisconsin's Unclaimed Property Act, as well as consumer information regarding the Equifax Data Breach. CFPB's lawsuit of TCF Bank in Minnesota is the topic of the Judicial Spotlight. Regulatory Spotlight features final rules on Equal Credit Opportunity Act ethnicity and race information collection, and the Telemarketing Sales Rule.
Click here to download the full issue.
By, Ally Bates