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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...
Risk Based Pricing Notice & Credit Score Information Disclosure Update
By Amy Kudlacek
| Dec 26, 2012
In case you forgot, effective January 1, 2013, both the Risk Based Pricing Notice (RBPN) and Credit...
FDIC Insurance NOT Extended
By Amy Kudlacek
| Dec 18, 2012
In our November 21, 2012, blog, we alerted you to the fact that the unlimited deposit insurance...
CFPB Delay’s Remittance Transfer Rule
By Amy Kudlacek
| Nov 28, 2012
Yesterday, the CFPB announced they are delaying the effective date of the Regulation E Remittance...
Reg Z & Reg M Thresholds Effective January 1
By Amy Kudlacek
| Dec 30, 2011
Just in case you forgot, the threshold to exempt consumer credit (Reg Z) and consumer leases (Reg...
The NFIP Is Good…For Now
By Amy Kudlacek
| Oct 05, 2011
It’s that all too familiar time again where the National Flood Insurance Program (NFIP) enters...