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FinCEN Proposes Enhancements to Bank CDD Requirements
By David Dickinson
| Aug 06, 2014
You may or may not remember that back in February 2012, FinCEN started soliciting comments...
HMDA Proposal Released
By David Dickinson
| Jul 28, 2014
The CFPB released a HMDA Proposal on July 24, 2014. The current regulation only takes up 5 ½ pages...
Small Banks & Dodd-Frank
By David Dickinson
| Mar 26, 2014
We are all very aware of the impact of Dodd-Frank has had on the banking industry as a whole; but a
CFPB’s Fact vs. Fiction (or “I don’t know where you’re getting your facts”)
By David Dickinson
| Jan 11, 2014
Recently, the CFPB released a memo entitled “Ability-to-Repay Facts vs. Fiction”. Since reading it,...
Flood Insurance Manual Rule Changes
By David Dickinson
| Dec 13, 2013
As you are probably already aware, the Flood Insurance Reform Act of 2012 created unprecedented,...
BSA Definitions Amended
By David Dickinson
| Dec 06, 2013
As you probably recall, the Remittance Transfer Rule in Regulation E (Electronic Funds Transfer),...
Biggert-Waters Flood Rule Changes Proposed
By David Dickinson
| Oct 17, 2013
On October 8, 2013, the Agencies (OCC, FRB, FDIC, FCA and NCUA) issued a proposal to amend the...
Fed To Host Fair Lending Session
By David Dickinson
| Oct 11, 2013
If you are a regular reader of our blogs and newsletter, you know that Fair Lending is a HOT topic!...
Avoiding Regulation E Error Resolution Troubles
By David Dickinson
| Sep 13, 2013
In our blog earlier this week, we alerted you to some recent civil money penalties assessed to...