FTC Proposes Additional Requirements to GLBA Safeguards Rule
A summary of the FTC’s proposed specific requirements and what to expect from the final rule.
From the 2019 ABA RCC: Andy Sandler Talks Reg Exam Prep, 2018 HMDA, and More.
Andy Sandler chats about RiskExec, the changing regulatory landscape, and upcoming Asurity products at the 2019 ABA Regulatory Compliance Conference.
Auto Lenders Beware: State Regulatory Enforcers Step In Where Federal Enforcers Back Off
Increased regulation from state enforcers put more pressure on auto lenders.
The CFPB Urges Financial Institutions to Report Elder Financial Exploitation
This week, the CFPB is urging all financial institutions to report any suspicious activity of older account holders that may be targeted or victimized for financial fraud or abuse.
Tennessee Legislative and Regulatory Update
The Tennessee legislature recently enacted the Online Notary Public Act, effective July 1, 2019. In addition, the Tennessee Department of State has adopted rules for the commissioning of online notary publics and the standards for performing online notarizations. TENNESSEE SENATE BILL 1758 A person may personally appear before the officer