ABA Risk and Compliance
 
 
 
 
September 17, 2021
RELATIVITY FEST
Relativity ODA LLC®
Relativity Fest is an annual conference designed to educate and connect the e-discovery and compliance communities. It’s the place for legal and tech professionals to talk shop, connect with your peers, and learn from each other.
Register Here
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Features
Ransomware Attacks Ramp Up
With ransomware attacks increasingly targeting significant infrastructure providers, it’s critical for banks to be prepared.
Five BSA Hot Topics for 2021
Moving from a ‘check the box’ mentality to a system that better protects consumers and banks.
Asurity Technologies
International Monetary Fund
WHY YOUR BANK NEEDS A CMS
Ncontracts
Regulators have been emphasizing the importance of a strong and effective Compliance Management System. This whitepaper will walk you through the basics of a CMS while offering practical advice on how to ensure your CMS supports your strategic goals.Takeaways include:
·A primer on CMS requirements
·4 key elements to prioritize when designing or updating a CMS
·7 CMS features that should align with your bank’s goal and structure
·Examples of failed CMSs and compliance controls
CLICK HERE TO DOWNLOAD AND LEARN ABOUT OUR CMS SOFTWARE
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Risk and Compliance News
FHFA to Require Race-Conscious Housing Plans from Fannie Mae, Freddie Mac
The Federal Housing Finance Agency has announced that Fannie Mae and Freddie Mac will be required to submit annual "equitable housing finance plans" by the end of the year.
OCC Formally Proposes to Rescind 2020 CRA Rules
As expected, the OCC has formally proposed to rescind the OCC’s 2020 Community Reinvestment Act rule with rules based on the 1995 CRA rules that were jointly adopted by the OCC, Federal Reserve and FDIC.
ABA Urges CFPB to Engage with Industry on Mobile Disclosures Research
ABA recently wrote to the CFPB offering support for the bureau’s efforts to research how consumers interact with financial service providers on mobile devices and the delivery of electronic disclosures.
Are Mobile Homes ‘Permanent’ Under Federal Flood Regulations?
Questions and answers from the July/August 2021 ABA Regulatory Policy and Compliance Inbox.
Avoiding Fraudulent Transfer Claims from Loan Workouts
Here are five actions banks can take to stay out of trouble.
Abrigo
A10 Networks, Inc
CFPB Withdraws Extension for Debt Collection Final Rules
As expected, the CFPB has formally withdrawn a proposal that would extend the effective date of two final rules issued under the Fair Debt Collection Practices Act, which governs the activity of third-party debt collectors.
CFPB Issues Statement on Disaster, Emergency Supervisory Practices
The Consumer Financial Protection Bureau issued a statement outlining its supervisory practices with regard to major disasters or emergencies.
Crisis Response Management: Decoded
Experian Partner Solutions®
In an age of infinite information where a company’s reputation can be destroyed in as little as 140 characters, it may seem difficult to bounce back from a crisis, but it is possible. Businesses that are prepared for natural disasters or other incidents can protect themselves from serious financial losses, and keep their reputation and customer loyalty intact, if they have the right tools.
Download this e-book to explore
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Training

September 28
Webinar: Checkmate! 7 Strategic Moves for Conquering Compliance & Regulatory Risk

September 29
Webinar: Best Practices for Monitoring Servicing Performance

October 18 - November 3
Virtual School: Compliance School – Foundational

October 20
Webinar: Combining Cyber and Physical Security to Protect Your ATMs

October 21
Webinar: CFPB Regulation F on Debt Collection: How to Approach Compliance 

October 27
Webinar: Ten Key Steps in a Cyber Incident Response

2022
January 30 - February 2
Conference: Insurance Risk Management Forum
Omni Amelia Island Resort, Fernandina Beach, FL