On December 17, 2024, Firstline Compliance hosted a webinar for the mortgage industry on avoiding costly mistakes and streamlining your...

Firstline Compliance is excited to share that the company has received a significant strategic investment from industry leader CWDL! Mark...

On June 27, 2023, the Consumer Financial Protection Bureau (CFPB) issued an order against an electronic payment processor for its data...

In the next episode of Carefully Off The Cuff, Joshua Weinberg and Raymond Snytsheuvel talk nerdy with Michael Snelling about insurance...

Josh and Ray talk about the current trends in enforcement on a state and federal level. CFPB is following up on consent orders, AZ with...

From managing your adverse pipeline to BSA/AML audits - don't forget all the things you still have to do, even if the resources are thin....

On April 25, 2023, four federal Agencies, the Federal Trade Commission (FTC), the Civil Rights Division of the US Department of Justice...

Did you get an email from the CFPB about HMDA? Let Josh and Ray break it down for you. Carefully off the Cuff #CotC:

Highlights from the NMLS Conference – have you hugged your regulator lately? Join Joshua Weinberg and Mellissa Sanders in this week's #CoTC: