Online Course Newsletter

The Consumer Financial Protection Bureau (CFPB) finalized the Small Business Data Collection rule on March 30, 2023. We are in the process of reviewing the regulation and will soon offer two online courses.

All compliance officers and personnel have been waiting with bated breath for the finalization of two big and important proposed rules – Section 1071 Small Business Data Collection and Community Reinvestment Act. Please share the following information with appropriate staff.

Remember, your board of directors need annual training on the same regulations that all bank employees must receive training on, including Fair Lending. How do you train your directors each year?