Breakout Session Recap: Credit & Criminal Background Checks

bloglogoFinancial responsibility and felonies are the hot topics during the Credit and Criminal Background Check panel made up of state and federal regulators and industry representatives.  Sue Clark of the Vermont Department of Financial Regulation and Chair of the NMLS Policy Committee, Martin Thompson of the FDIC, and Catherine Houston of Wells Fargo are the panelists for this interesting session.  With the new rules from the CFPB, industry is looking for guidance and lessons from extensive state regulator experience gained from dealing with these issues.

Moral of the story from the regulators: tell your kids not to get into trouble!

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