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One of our mantras at Continuity is to always look for the business opportunity hidden in regulatory change. Whether a rule is becoming stricter or more lenient, there is usually a way to make lemons from the lemonade of new requirements.  Sometimes, it’s a chance to offer a product others shun due to compliance hassles. At other times, having to dissect how the new rule impacts you forces you to make overall process improvements. We’re always trying to tease out the “silver lining” in every regulatory cloud.  

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 In a move Continuity predicted in May, the FFIEC today issued its Final Rule to update the Uniform Interagency Consumer Compliance Rating System. For examinations that start on or after March 31, 2017, ratings will include formal assessment criteria that evaluate the effectiveness and sufficiency of an institution’s Compliance Management System (CMS). Now is the time (click here for our webinar series on this topic) for every financial institution to evaluate its own preparedness, and determine whether upgrades are needed to its own compliance management systems and methods.

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On September 29th Continuity hosted the the Loan Advertising Compliance FAQs webinar, which addressed the most commonly asked questions our Regulatory Operations Center® receives around compliance and review of institutions loan advertisements. We received many questions during the call and want to answer those below. 

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On August 25th Continuity hosted the The MLA is Changing! Are you Ready webinar, which reviewed the new disclosures that will be required and there are new methods for determining whether a consumer is covered. We received many questions and will be releasing them in several posts To see the Q&A from part one and two or three click here. Please review part four below:

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On August 25th Continuity hosted the The MLA is Changing! Are you Ready webinar, which reviewed the new disclosures that will be required and there are new methods for determining whether a consumer is covered. We received many questions and will be releasing them in several posts To see the Q&A from part one and two click here. Please review part three below:

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On August 25th Continuity hosted the The MLA is Changing! Are you Ready webinar, which reviewed the new disclosures that will be required and there are new methods for determining whether a consumer is covered. We received many questions and will be releasing them in several posts To see the Q&A from part one click here. Please review part two below:

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On August 25th Continuity hosted the The MLA is Changing! Are you Ready webinar, which reviewed the new disclosures that will be required and there are new methods for determining whether a consumer is covered. We received many questions so we will be releasing them in several posts over the next week or so. Please review part one below:

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On July 14th Continuity hosted the RegAdvisor® Regulatory Compliance Briefing webinar, which reviewed the regulatory changes and the Banking Compliance Index (BCI) findings from Q2 2016. This blog addresses the questions presented during that briefing. 

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On April 26th Continuity held a webinar to review the new rules that apply to the Mlitary Lending Act and what institutions need to do in order to stay compliant. During this webinar we received several questions and our experts have taken the time to answer the most frequently asked questions below. To view a recording of the A new way to manage the Military Lending Act Webinar and download the slides click here. To learn more about how RegAdvisor Pro™ can help you with regulatory changes click here.

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On January 26th Continuity held a webinar to review the new rules that apply to ACH and what institutions need to do in order to stay compliant. During this webinar we received many questions and our experts have taken the time to answer the most frequently asked questions below. To view a recording of the 2016 ACH Changes: What You Need to Know Webinar and download the slides click here. To learn more about how RegAdvisor Pro™ can help you with ACH click here.

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