Compliance Insider by TruStage Compliance Solutions

The Compliance Insider is the podcast series by TruStage Compliance Solutions that brings you discussions about industry developments that impact financial institutions, with expert guests and analysis to help navigate change and evolve your business. This podcast provides news and information on regulatory and policy issues affecting financial institutions. It is for educational or informational purposes only and should not be considered legal advice. The podcast should not be used as a substitute for competent legal advice from a licensed professional attorney in your state. While we try to revise the podcast on a regular basis, it may not reflect the most current legal developments. The opinions expressed are the opinions of the individual author and may not reflect the opinions of TruStage Compliance Solutions. The information on the podcast may be changed without notice, and is not guaranteed to be correct, complete or up-to-date.

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Episodes

2 days ago

Fraudsters today are becoming increasingly savvy when it comes to identify theft and compromising data. In today’s episode, we speak with Pem Guerry, Executive Vice President at SIGNiX, about the risks faced by both financial institutions and consumers and how they can protect themselves.

Monday Mar 11, 2024

For years, contract language has been a challenge to decipher for consumers. Some call it ‘legalese’ while others just call it confusing. That led to an exercise in redrafting our contract language to make it easier for consumers to understand.

Monday Apr 24, 2023

It's taken ten years to get to the final rule for Section 1071 of the Dodd-frank Wall Street Reform and Consume Protection Act. In this episode, we talk to Steven Vandelier and Bill Franks, both attorneys with Compliance Systems, about what you need to know when it comes to the final rule.

8: Secure Act 2.0

Wednesday Mar 29, 2023

Wednesday Mar 29, 2023

In this episode, we will talk to Ben Norquist of Convergent and Lauren Bray, Product Specialist and Counsel with Compliance Systems about the recently released Secure Act 2.0 and what financial institutions should do in response.

Monday Jan 23, 2023

In this episode, we will have a conversation with Steve Bishop, Chief Operating Officer at OMB Bank and Jordan Ennest, Product Specialist & Counsel from Compliance Systems about how financial institutions are leveraging digital banking solutions to meet the changing needs of their client base.

6: Crypto Custodians, Explained

Thursday Dec 08, 2022

Thursday Dec 08, 2022

This episode takes a closer look at crypto custodians and how their role is different from the role usually played by financial institutions, along with some considerations for banks and credit unions that may want to offer crypto custodian services.

Monday Nov 07, 2022

In this episode, we’ll be speaking about some best practices and considerations to keep in mind when operationalizing your treasury management services. 

Tuesday Sep 27, 2022

In this episode, we’ll discuss the FTC’s proposed rule on motor vehicle sales and disclosures, and the potential impacts it may have on lenders and the industry as a whole.

3: Buy Now, Pay Later

Friday Aug 26, 2022

Friday Aug 26, 2022

This episode focuses on short-term, no interest credit products offered at the point of sale online and the CFPB’s recent interest in them. We also discuss how financial institutions can compete with these products.

2: Preparing for Section 1071

Wednesday Jul 27, 2022

Wednesday Jul 27, 2022

It’s taken ten years to get to the Notice of Proposed Rule Making (NPRM) for Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. What you need to know as the CFPB gets closer to its final rule.

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