Online Compliance Training for Financial Industry Professionals

November 23, 2021 - 2 min read

bankED Online Compliance Training: 5 Commonly Asked Questions Q1: How many courses do I have access to? A: As a member, you have unlimited access to our growing library of compliance course modules. Q2: Does Membership include access to new content? A: Yes. Our library is continuously updated with new content developed by Professional Bank…

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FFIEC Issues Guidance on Authentication & Access to Financial Institution Services & Systems

November 16, 2021 - 9 min read

On August 11, 2021, the Federal Financial Institutions Examination Council (FFIEC) on behalf of its members1 issued guidance titled, Authentication and Access to Financial Institution Services and Systems (the Guidance) to provide financial institutions with examples of effective risk management principles and practices for access and authentication. These principles and practices address business and consumer…

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FDIC Issues Community Bank Guide on Conducting Due Diligence on Fintech Companies

November 12, 2021 - 2 min read

On August 27, 2021, the Federal Deposit Insurance Corporation (FDIC) published FIL-59-2021, Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks. Some banks may be exploring financial technology (fintech) companies in an effort to provide access to new or innovative technologies, as fintech can provide community banks with many benefits, such as…

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CFPB Withdraws Proposal to Delay Effective Date for FDCPA Regulation

November 10, 2021 - 1 min read

On September 1, 2021 (86 FR 48918), the Consumer Financial Protection Bureau (CFPB) announced that it was withdrawing a proposal to delay the effective date of Regulation F (12 CFR 1006), which implements the Fair Debt Collection Practices Act (FDCPA). In October and December 2020, the CFPB issued two rules to revise Regulation F, with…

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