Calling All Customers: An Exception to the Telephone Consumer Protection Act

Senior Compliance Advisor Matt Goble examines the Telephone Consumer Protection Act and the factors financial institutions need to consider before launching an advertising campaign.

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Appraisal or Evaluation? That is the Question

Senior Compliance Advisor Matt Goble discusses the factors to consider when deciding whether to rely on an evaluation or an appraisal to mitigate the inherent risk involved in real estate lending.

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An Examiner Expectation

Matt Goble, Senior Compliance Advisor, discusses Regulatory Compliance Management Programs and why every financial institution needs one.

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FCRA: What's Permissible?

Matt Goble, Senior Compliance Advisor, discusses several requirement needed to establish a permissible purpose before pulling an individual's credit report.

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TRID 2.0: The Reboot

Matt Goble, Senior Compliance Advisor, shares updates about this new wave of requirements which he likes to describe as a "reboot" of the existing TRID Rule

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