Predicting the top compliance issues for 2020
Wow, 2019 has blown by, and we now turn our sights to 2020 — a...
Enforcing non-waiver clauses in contracts: Proceed with caution
Most contracts include provisions called “non-waiver” clauses that are meant to preserve one party’s claims...
Supreme Court clarifies FDCPA statute of limitations
The U.S. Supreme Court has determined that the statute of limitations for offenses against the...
Year in review: Top compliance initiatives in 2019
Early this year, I gazed into my crystal ball to predict some key regulatory and...
Reducing risk in the vendor due diligence process
Lenders increasingly contract with third-party vendors to outsource a wide variety of essential services. While...
4 applications for titling trusts
Imagine this scenario: A leasing company would like to use its fleet of 500 motor...
Quantifying the likelihood of a data breach
Across the industry, lenders are becoming dependent on a vast and expanding digital infrastructure. In...
Data breaches: What to do when it happens to you
Friday at 5:15 p.m. your chief information officer calls saying she thinks the company has...
