The August 2017 edition of the WBA Compliance Journal has been published.
This month's Special Focus article is about demand letters from FCRAs. Regulatory Spotlight features final rules on HMDA reporting thresholds and recordkeeping requirements for Qualified Financial Contracts, as well as a request for comment on the Volcker Rule. Information regarding CFPB's online portal for informal regulatory guidance can be found in the Compliance Notes section.
Click here to download the full issue.
By, Ally Bates