AFSA actively engages in the federal regulatory process and stays on top of federal regulatory compliance requirements and the evolving regulatory environment to help our members meet their compliance goals, including:
For more information, contact Philip Bohi, Vice President, Compliance Education.
Consumer Financial Protection Bureau (CFPB)
The Federal Reserve
Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC)
AFSA member companies face complex compliance issues that can be ever-changing. We assist our members with their compliance programs by developing industry resources and educational materials.
ASFA members: login to access AFSA compliance resources.
Federal regulators are increasingly looking to the relationship that exists between member companies and third-party vendors to ensure compliance with applicable laws. AFSA helps educate the industry in this important area by producing resources and white papers.
AFSA members: login to access AFSA Vendor Management Resources.
The resources below are provided by AFSA Business Partners. They are intended to be educative in nature.