An Exclusive Benefit for Members of:

         
 Independent Community Bankers of South Dakota Independent Community Bankers Association of New Mexico  Independent Banks of
South Carolina 		 Community Bankers of
Washington 		 Independent Bankers
Association of Texas 

Legal Ease

Legal Ease is a ‘question of the week’ chosen from actual calls and emails received by our compliance team. Specific questions posed by community bankers are answered in an easy to understand format. Citations to relevant regulations and commentary are routinely provided. A ‘compliance tip’ is usually included at the bottom of each Legal Ease as a best practice or something to watch out for. Past Legal Ease are included in a searchable archive here. 

Question of the Week

Looking at Section 608 & 609 of FCRA, it looks like as of September 21st we need to be giving consumers a copy of the Summary of Rights whenever we pull credit.  Is that correct?

Learn the answer here. 

Compliance Round Tables

The September Compliance Round Table recording is now available. Watch here.

Featured Resources

Latest Guidelines Latest Overviews 
  • Consumer Purpose Loans
  • Federal Regulatory References
  • Alterations
  • Midnight Deadline to Return


Click here to view and download all guidelines and overviews in the archive.