Jon Tavares

Senior Compliance Consultant
Jon Tavares - Senior Compliance Consultant

Jon Tavares, JD, LLM, CRCM, NCCO is a Senior Compliance Consultant with the Temenos Compliance Advisory Services team. Having served as Corporate Counsel for a community bank, Compliance Officer at a regional bank, and Regulatory Change Manager at a large bank, Jon brings varied and wide-ranging experience to the team. Jon is knowledgeable in all aspects of banking compliance with an emphasis on advertising, military lending, mortgage, and privacy rules. Jon earned a Bachelor of Arts from San Diego State University and Master of Laws and Juris Doctor degrees from The University of Alabama School of Law. He is a Certified Regulatory Compliance Manager and NAFCU Certified Compliance Officer.

Latest articles from Jon Tavares


CFPB Confirms November Effective Date of FDCPA Rules

The CFPB has recently announced that two final rules issued under the FDCPA will take effect as planned, on November 30, 2021. While the CFPB originally considered extending the final rules’ effective date by 60 days to allow stakeholders affected by the COVID-19 pandemic additional time to review and implement the rules, the CFPB determined that such extension is not necessary and the rules will become effective as originally planned.

Payday Rule: Where Are We Now?

This article will give a very brief overview of the Payday Rule’s requirements, what has occurred with the Payday Rule since it was published and where it currently stands. For…

Hybrid Prepaid-Credit Cards

Well, this is it gang! We’ve finally reached the end of the Prepaid Rule. Today, I will cover the requirements for hybrid prepaid-credit cards. Let’s start with a few definitions.…