Friday, May 25, 2012

Common Compliance Violations: Account Opening Disclosures for Open-End Credit

Written by Steve Van Beek NAFCU
We've discussed the Philadelphia Federal Reserve's Consumer Compliance Outlook a few times - including the following common compliance violations:
Today, I wanted to highlight a common Reg Z violation (according to Federal Reserve examiners) which stems from the multitude of changes in Regulation Z over the past 3-4 years. And, unfortunately, we ain't seen nothing yet!.......
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