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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...
BSA/AML – An Increasing Risk
By David Dickinson
| Aug 02, 2013
Awhile back the OCC issued a News Release highlighting the risks facing National Banks and Federal...
Biggert-Waters Act (Flood) Clarification
By David Dickinson
| Mar 29, 2013
On March 29, 2013, regulators issued an interagency statement on portions of the Biggert-Waters Act...
There’s An App For That . . . Really?!?
By David Dickinson
| Mar 12, 2013
Warning: This is a rant!
Flood Insurance Coverage Documentation
By David Dickinson
| Feb 18, 2013
The longer you’ve been in compliance, the more you understand that nothing seems to stay the same....
SAFE Act – Annual Renewal Period
By David Dickinson
| Dec 17, 2012
Just a friendly reminder the SAFE Act renewal period ends December 31, 2012. This means all banks...
FDIC Guidance On Expiring Insurance Coverage
By David Dickinson
| Nov 21, 2012
Heads up! The unlimited deposit insurance coverage for noninterest-bearing transaction accounts...