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Will You Be A HMDA Bank in 2014?
By Amy Kudlacek
| Apr 15, 2013
Just in case you missed it, the Office of Management and Budget announced revisions affecting areas
Use of New CTR and SAR Forms Now Mandatory
By Amy Kudlacek
| Apr 01, 2013
Don’t forget you must begin using the new Currency Transaction Report (CTR) and Suspicious Activity...
CRA Public File Update 2013
By Amy Kudlacek
| Mar 26, 2013
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
FEMA’s Flood Guidelines Rescinded
By Amy Kudlacek
| Feb 15, 2013
Heads up! FEMA announced they are rescinding the Mandatory Purchase of Flood Insurance Guidelines....
3 Final Rules Announced by the CFPB
By Amy Kudlacek
| Jan 11, 2013
On January 10, 2013, the CFPB announced the issuance of 3 final rules. We all knew it was coming,...
2013 HMDA Threshold Announced
By Amy Kudlacek
| Jan 07, 2013
The CFPB recently announced amendments to HMDA (12 CFR 1003) regarding the asset-size threshold...
Civil Money Penalty Waves (Update)
By Amy Kudlacek
| Jan 03, 2013
In yesterday’s blog regarding the increased maximum civil money penalties for flood insurance...
Regulations Z & M Thresholds Updated for 2013
By Amy Kudlacek
| Dec 28, 2012
Editor’s Note: The email sent announcing this blog omitted a VERY important sentence regarding the...
2013 CRA Threshold Updated
By Amy Kudlacek
| Dec 27, 2012
January 1st is a day when a lot of changes become effective in the compliance world. New year, new...