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Privacy Law Changes
By Amy Kudlacek
| Dec 14, 2015
Last week, President Obama signed into law a bundle of legislation referred to as the FAST Act....
Flood Insurance Final Rule Issued
By Amy Kudlacek
| Jun 24, 2015
On June 22, the Agencies announced a joint final rule that implements certain provisions of the...
Standard Flood Hazard Determination Form Expired May 30, 2015
By Amy Kudlacek
| Jun 03, 2015
Just in case you missed it, the existing Standard Flood Hazard Determination Form (FEMA form...
CRA Public File Update 2015
By Amy Kudlacek
| Mar 25, 2015
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
OCC BSA Exam Changes
By Amy Kudlacek
| Mar 10, 2015
In our February 5, 2015, blog, we alerted you to the fact that the OCC will be beefing up its...
HMDA & CRA Data Due by March 1, 2015
By Amy Kudlacek
| Feb 18, 2015
If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...
2015 HPML Appraisals Threshold
By Amy Kudlacek
| Dec 31, 2014
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
2015 HMDA Threshold
By Amy Kudlacek
| Dec 29, 2014
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will increase on...
2015 High Cost Mortgage Threshold
By Amy Kudlacek
| Dec 26, 2014
The Points & Fees Test thresholds used to determine whether a loan is a High Cost Mortgage (HCM) ...