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FDIC Address Change
By Amy Kudlacek
| Mar 28, 2011
On Friday, the FDIC announced the address of its Consumer Response Center will change effective...
CRA Public File Update
By Amy Kudlacek
| Mar 25, 2011
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
Financial Disclosure Statement Update
By Amy Kudlacek
| Mar 24, 2011
If your institution is regulated by the FDIC or the OCC, don’t forget to make required updates to...
CRA & HMDA Data Due March 1st
By Amy Kudlacek
| Feb 28, 2011
If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...
SCRA Notice Updated
By Amy Kudlacek
| Feb 15, 2011
In our January 7th blog we alerted you recent amendments to the Servicemember Civil Relief Act....
Reg Z Changes January 30, 2011
By Amy Kudlacek
| Jan 15, 2011
As we reported in our November 2010 newsletter, January 30th will issue in yet some more compliance...
CRA Asset-Size Threshold Updated
By Amy Kudlacek
| Jan 01, 2011
The Federal Reserve recently announced the CRA asset-size thresholds were updated and will take...
HMDA Asset-Size Trigger Amount Adjusted
By Amy Kudlacek
| Jan 01, 2011
The Federal Reserve recently announced that the asset-size threshold for HMDA was adjusted and will...
HOEPA Worksheet Version 2011-1
By Amy Kudlacek
| Jan 01, 2011
Effective January 1, 2011, the fee based trigger amount used to calculate if a loan is subject to...