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.
“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…
Let’s talk about your RCMP … that is, your Regulatory Compliance Management Program. Whatever acronym you use – or official title you give it – every financial institution needs a…
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.
Since the implementation of the TRID Rule in October 2015, the mortgage industry has been plagued by a concept that has become known as the "Black Hole".
Since the implementation of the Know Before You Owe TILA-RESPA Integrated Disclosure (TRID) Rule in October 2015, we have all seen our fair share of challenges with the new disclosures.
