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Top 10: Consumer Compliance Resources
The consumer compliance world is constantly changing….although complying with new regulations often poses a challenge, simply finding sufficient information and guidance regarding these regulations can sometimes be a greater challenge. In order to assist our clients, we have developed another Top 10 list of great consumer compliance resources (beyond the regulations themselves) based on an interview with our CFO and leader of our regulatory compliance group, Bryan Reaves.
1. Bankersonline.com Information Vault
2. American Bankers Association (ABA) Daily Newsbytes - brief but valuable
3. FDIC Consumer Compliance Manual
4. FFIEC website – particularly for HMDA-related issues
5. Bankers Compliance Consulting blogs written by our colleague, David Dickinson
6. FDIC Supervisory Insights publications
7. Federal Reserve Consumer Compliance Handbook
8. Bankersonline.com User Forums - just don’t trust everything you read (i.e. do your homework!)
9. FEMA website – lot’s of flood related guidance can be found buried in this site
10. ABA Bank Compliance Newsletter
12.29.2009
