Matt Goble

Senior Compliance Advisor
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.

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.

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.

Defense, Defense, Defense!

“Defense! Defense! Defense!” With football season just weeks away, I can hear it now. A stadium filled with 100,000 die-hard fans cheering on their favorite football team in hopes of…

TRID 2.0: The Reboot

As I have discussed in previous articles, the October 1st mandatory compliance date for the 2017 TRID Rule is quickly approaching.

FCRA: What’s Permissible?

One of the several components of the Fair Credit Reporting Act (FCRA) is the requirement to establish a permissible purpose before pulling an individual's credit report.