Matt Goble
Senior Compliance Advisor
Matt Goble is currently a Senior Compliance Advisor for the Temenos Compliance Services. As part of the Compliance Team, he advises over 700 institutions on federal regulatory compliance. Matt formerly served as a Compliance Officer for a large community bank in North Alabama. He first started off with a Bachelor of Arts in Accounting degree from Huntingdon College and then continued his education earning a Masters of Business Administration from Troy University.
Latest articles from Matt Goble
Fair Lending Refresher
Fair Lending is a dangerous subject for Financial Institutions. Keeping staff trained and up to date on Fair Lending matters can mitigate risks of serious costly fair lending violations.
Back to the Basics – Escrow: Part 2
Matt Goble, Senior Compliance Advisor discusses the very specific rules that a lender must follow in establishing and servicing an escrow account. These rules, found in Regulation X (RESPA) (12 CFR Part 1024.17) , govern all aspects of an escrow account established for a covered loan.
Back to the Basics – PMI Cancellation and Termination
Do you find yourself confused between customer-requested cancellation and automatic termination rules for Private Mortgage Insurance? Join Matt Goble’s discussion in Back to the Basics –PMI Cancellation and Termination.
Junk or Justified? A Focus on Fees
The Consumer Financial Protection Bureau recently issued a series of press releases requesting feedback from the industry on the issue of "junk fees" consumers are charged by financial institutions.
RESPA Section 8: Gifts and Promotional Activity
Join Senior Compliance Advisor Matt Goble as he discusses when holiday gifts and promotions could violate RESPA Section 8.
P2P Payment Transfers: Regulation E Liability
As the capability to offer fast and convenient money transfers through online banking and 3rd party cash apps becomes a necessity to satisfy consumer behaviors, compliance challenges posed by digital banking are certainly here to stay. Join us as we discuss Regulation E liability considerations in connection with peer-to-peer payment transfer systems.
Compliance in a Digital World
Senior Compliance Advisor, Matt Goble, discusses the challenges of mitigating additional risks that go hand-in-hand with the convenience of digital banking.
Digital Banking – Convenience vs. Risk
Compliance expert, Matt Goble, shares fraudulent activity your financial institution should watch for as digital banking demands increase.
Banking, it’s a Risky Business.
Compliance expert Matt Goble reviews best practices for mitigating the risks associated with third-party relationships.
A Key to Compliance: Documenting the Intent to Proceed
Senior Compliance Advisor Matt Goble discusses the importance of documenting a mortgage customer's intent to proceed correctly.