Compliance Insider by TruStage Compliance Solutions

Epizode

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  15: Understanding Usury - Why it Matters and How We Built Our Solution 05.03.2026 16min

  In this episode Amy speaks with product specialist John Hansen about usury and the development of usury coverage in our solution. 
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  14: Bracing for Impact: A discussion of upcoming regulatory changes and what compliance professionals can do to stay in the know. 30.07.2025 10min

  Amy is joined by Jordan Barnett, Counsel and Product Specialist at TruStage Compliance Solutions, to talk about recent regulatory changes, what is coming down the pike from a compliance standpoint, and how financial institutions and compliance professionals can prepare.
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  13: Optimizing technology solutions to grow revenue 19.12.2024 29min

  Erin Simpson, EVP and COO at Encore Bank and Tyler Brantley, VP of Revenue and Marketing at Core10 join us to talk about their experience in collaborating to optimize Encore's technology stack to best support growing their business and what financial institutions should think about when considering technology solutions in the future. 
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  12: Fraud 2.0 - where are you vulnerable and how do you fix that? 13.11.2024 12min

  Pem Guerry, Executive Vice President at SIGNiX, returns to talk more about identity fraud - specifically where financial institutions are vulnerable and what they can do to fix it.
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  11: What you need to know about ID verification and preventing identity fraud 12.04.2024 12min

  Fraudsters today are becoming increasingly savvy when it comes to identify theft and compromising data. In today’s episode, we speak with Pem Guerry, Executive Vice President at SIGNiX, about the risks faced by both financial institutions and consumers and how they can protect themselves.
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  10: Layman’s Terms: Making contracts more consumable to the average consumer 11.03.2024 13min

  For years, contract language has been a challenge to decipher for consumers. Some call it ‘legalese’ while others just call it confusing. That led to an exercise in redrafting our contract language to make it easier for consumers to understand.
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  9: After the Final Rule: Revisiting Section 1071 24.04.2023 14min

  It's taken ten years to get to the final rule for Section 1071 of the Dodd-frank Wall Street Reform and Consume Protection Act. In this episode, we talk to Steven Vandelier and Bill Franks, both attorneys with Compliance Systems, about what you need to know when it comes to the final rule.
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  8: Secure Act 2.0 29.03.2023 13min

  In this episode, we will talk to Ben Norquist of Convergent and Lauren Bray, Product Specialist and Counsel with Compliance Systems about the recently released Secure Act 2.0 and what financial institutions should do in response.
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  7: Digitizing Your Banking Solutions 23.01.2023 13min

  In this episode, we will have a conversation with Steve Bishop, Chief Operating Officer at OMB Bank and Jordan Ennest, Product Specialist & Counsel from Compliance Systems about how financial institutions are leveraging digital banking solutions to meet the changing needs of their client base.
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  6: Crypto Custodians, Explained 08.12.2022 9min

  This episode takes a closer look at crypto custodians and how their role is different from the role usually played by financial institutions, along with some considerations for banks and credit unions that may want to offer crypto custodian services.
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  5: Treasury Management Services 07.11.2022 10min

  In this episode, we’ll be speaking about some best practices and considerations to keep in mind when operationalizing your treasury management services. 
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  4: Proposed FTC Auto Dealer Rule 27.09.2022 8min

  In this episode, we’ll discuss the FTC’s proposed rule on motor vehicle sales and disclosures, and the potential impacts it may have on lenders and the industry as a whole.
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  3: Buy Now, Pay Later 26.08.2022 10min

  This episode focuses on short-term, no interest credit products offered at the point of sale online and the CFPB’s recent interest in them. We also discuss how financial institutions can compete with these products.
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  2: Preparing for Section 1071 27.07.2022 8min

  It’s taken ten years to get to the Notice of Proposed Rule Making (NPRM) for Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. What you need to know as the CFPB gets closer to its final rule.
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  1: Cryptocurrency and the Legal Landscape 02.06.2022 9min

  This episode focuses on some recent federal and state developments in cryptocurrency and looks at their impact on financial institutions as well as considerations for institutions as potential crypto custodians and lenders perfecting a security interest with crypto collateral.