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Electronic Funds Transfer Act, or Reg E is one of the most consumer friendly regulations out there.  The bank’s customer can be careless,and in some would even say negligent, and their rights are not compromised.

Lately I have been talking with banks about different risk assessments.  ABS has recently done some Compliance Risk Assessments as well as some internal operations risk assessment.

It is funny how ideas for writing this blog come to me. Last time the idea for the blog came to me at 5:30 in the morning. This time it came to me as I was feeding the horses.

Sometimes the inspiration for a blog comes to me at the strangest times.  This week it was at 5:00 in the morning.  I woke up thinking about my blog post, and it hit me.

One of the first “Final Rules” that the CFPB published came with a twist. Click here to go to the rules. It is not a ice cream cone, or a Chubby Checker song, or anything that is remotely fun.