Welcome to our the FBLG Banking Library. Below are articles from our industry experts that highlight the expertise in each of our service areas.
Topic: Regulatory Compliance
ATM upgrades to EMV technology is inevitable, but should be based on a bank's tolerance for risk versus the cost of upgrades. An ATM owner can be held liable for any counterfeit or lost/stolen fraud if the ATM is not EMV chip enabled. Upgrading sooner may reduce costs of fraud.
Regulatory Compliance | 01/18/2018
The CFPD redesigned the URLA to reflect expanded data collection requirements about ethnicity and race under the HMDA and Regulation C.
Regulatory Compliance | 02/16/2017
It has been a little over a year since the integrated disclosure rules took effect and we have begun to see the regulatory agencies cite violations under the provisions of the Truth in Lending Act (TILA).
Regulatory Compliance | 01/19/2017