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Monday, October 13, 2014

ABIA Compliance Handbook Now Available

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.