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Update on Regulation D Changes and Reg CC
By Amy Kudlacek
| May 15, 2020
The Federal Reserve has updated its Regulation D FAQs to address a couple of burning questions...
Funds Availability in Light of Regulation D Changes
By Amy Kudlacek
| Apr 30, 2020
On our FREE Deposit Compliance Q&A Forum presented April 28th, there was some discussion as to...
Regulation D Limits Eliminated
By Amy Kudlacek
| Apr 28, 2020
Today, the Federal Reserve Board issued an Interim Final Rule to eliminate the debit limitation...
New APR/APY Tools
By Amy Kudlacek
| Apr 17, 2020
On April 16th, the FFIEC also announced the availability of computational tools for both the...
HMDA Thresholds Final Rule
By Amy Kudlacek
| Apr 17, 2020
Well, it’s here. After almost a year of waiting to see what the CFPB was going to do with the...
More Currency Transaction Report Changes
By Amy Kudlacek
| Apr 01, 2020
FinCEN has been busy when it comes to CTRs as of late. You may recall that around September FinCEN...
Lender Credit FAQ’s
By Amy Kudlacek
| Mar 19, 2020
The CFPB recently updated their TRID FAQ’s by adding ten additional questions related to lender...