ABIA's Handbook of Bank-Insurance Compliance, available free to all ABIA members, has been updated and is ready for download at the Compliance page on the ABIA Network. This members-only resource includes the following updates for 2014-2015:
- CFPB guidance and enforcement actions on debt protection products and kickbacks for settlement services.
- New requirements related to the oversight and risk management of third-party telemarketers and other bank service providers.
- Revised comprehensive compliance checklist.
Are you an ABIA member but not yet on our ABIA Network? Contact Deanne Marino for an invitation.