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5/27/15 - Bar Rises for SCRA Compliance

New compliance risks are emerging as new rules continue to flow forth from regulators, and addressing these new risks increases the chances of overlooking the compliance risks of long-established regulations that increasingly command strong regulatory focus. Case in point: The Servicemembers Civil Relief Act.

The 2003 act covers only a small percentage of customers, but its reach is broad and the compliance and reputational risks are disproportionately large — and regulatory scrutiny has intensified in the past few years. Please click “Read More” below to read a Sightlines InFocus by Alice Cho and Marc Loewenthal that discusses the compliance and risk management programs necessary to meet regulators’ expectations.