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OCC Contact Information
By Amy Kudlacek
| Jun 13, 2025
On April 8, 2025, the OCC issued OCC Bulletin 2025-6 and rescinded OCC Bulletin 2021-35. The...
OFAC Basics
By Amy Kudlacek
| Jun 02, 2025
The Office of Foreign Asset Control (OFAC) requirements can be daunting at times. Most institutions...
SCRA Notice Updated
By Amy Kudlacek
| May 08, 2025
As part of its April 15th Mortgagee Letter 2025-12, HUD referenced an updated Servicemembers Civil...
CFPB Backs Off Section 1071... For Now
By Amy Kudlacek
| May 02, 2025
We finally have a little news from the CFPB regarding Section 1071. On April 30th, the CFPB ...
FDIC Requirements Effective May 1, 2025
By Amy Kudlacek
| Apr 23, 2025
Just a reminder, while certain portions of the FDIC’s Final Rule on “FDIC Official Signs and...
Regulation CC Holds – Reasonable Cause
By Amy Kudlacek
| Apr 15, 2025
Regulation CC allows you to place an exception hold on a check when you have a …reasonable cause to...
Reporting Elder Financial Exploitation
By Amy Kudlacek
| Apr 07, 2025
The Agencies recent Interagency Statement on Elder Financial Exploitation (EFE) pointed out that ...
Combatting Elder Financial Exploitation
By Amy Kudlacek
| Mar 17, 2025
In December 2024, the Agencies issued an Interagency Statement on Elder Financial Exploitation...
Another Delay to the FDIC Rule Changes
By Amy Kudlacek
| Mar 05, 2025
On March 3, 2025, the FDIC further delayed the compliance date for certain portions of its December...