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Today the American Bankers Association announced the Regulatory Compliance Conference (ABARCC) for 2017 is, after a five-year absence, returning to Orlando, FL. The Conference will be conducted at the Walt Disney World Dolphin Hotel from June 11 to 14, 2017. Combine four days of compliance with a pre- or post-conference trip to one or more of the Disney parks; bring the kids and the grandkids. We hope to join you there.

Greetings from the Manchester Grand Hyatt in sunny San Diego, CA!  The locals say we are in the middle of the “June Gloom” with some hazy weather but there is plenty of energy at the ABA regulatory compliance gathering.  Hundreds in the banking compliance community have come together to share knowledge and make connections with other like-minded professionals.  As always, the ABA puts on a premier event with offerings in subjects across the entire spectrum […]

The 2016 ABA Regulatory Compliance Conference (RCC) begins on Sunday June 12, 2016 at the Manchester Grand Hyatt Hotel in San Diego, CA. Nearly 2,000 attendees will learn, and play, in a beautiful hotel in a beautiful city. Before the conference concludes mid-day on Wednesday participants have the opportunity to attend more than 50 unique sessions. including peer groups and town hall meetings. Topics include TRID, HMDA, Fair Lending , Flood Insurance, Military Lending Act, […]

As promised in the 2016 spring semi-annual agenda, the CFPB released today its proposal to end payday debt traps for consumers.  The proposed protections will cover those products that have developed a stigma of being harmful to consumers, including payday loans, auto-title loans, deposit advance products, and certain high-cost installment and open-end products.  While these may not be common products utilized in your financial institution, there may be a loan or two lurking on your […]