Advanced Search

Volume 25 - Number 13

June 23, 2014

As New Compliance Risks Emerge, Eyeball the Canary in the Coal Mine

As the lending compliance landscape continues to evolve under the influence of multiple CFPB rulemakings, itís critical compliance professionals keep their eyes on emerging risks as soon as they develop, compliance professionals said during the American Bankers Associationís recent 2014 regulatory compliance conference held earlier this month in The Big Easy. ďInevitably, I always have someone ask me what things keep me up at night. For me, I could pull out a list of all the issues Iíve identified and am working on,Ē said Carol Yee, chief compliance officer for Peopleís United Bank in Bridgeport, CT. ďBut what really keeps me at night are the things I have not detected. These are the emerging risks that are developing and that ...

Subscribers to Inside the CFPB have full access to all its stories and data online. Visitors may become subscribers for full access or may purchase individual articles and data.

Subscriber Log In

If you are a current subscriber or already purchased this article, please login below.

Forgot your password?

Already subscribe but haven't registered for all the benefits of the website?


This biweekly keeps mortgage executives on top of the onslaught of new legal and regulatory issues the industry has been seeing.



You can purchase this article for $55.00 without subscribing and always have access to it on

Pay Per View

Please contact Customer Service if you need assistance: 1-800-570-5744


The year is almost 75% done. How is mortgage origination volume at your shop?

We will fund about the same as we did in 2016.
We will fund more than last year – by a little.
We will fund more than last year – by a lot.
We will fund less than last year – by a little.
We will fund less than last year – by a lot.

vote to see results