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Collecting GMI Under Regulation B
By David Dickinson
| May 18, 2020
On April 17, 2020, we alerted you to a HMDA Final Rule that will raise the closed-end threshold to...
Update on Regulation D Changes and Reg CC
By Amy Kudlacek
| May 15, 2020
The Federal Reserve has updated its Regulation D FAQs to address a couple of burning questions...
ACAMS: Financial Crimes Under the Microscope
By David Dickinson
| May 13, 2020
We recently sat in on an Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar...
Remittance Rule Changes Coming
By Diane Dean
| May 12, 2020
On May 11, 2020, the CFPB issued a Final Rule which amends the Remittance Transfer Rule and is...
More COVID-19 Guidance and Even More Regulation
By David Dickinson
| May 12, 2020
The CFPB recently issued an Interpretive Ruling regarding certain Regulation Z waiting periods as...
CFPB Guidance on PPP Applications and Flood Guidance from the Federal Reserve and OCC
By Diane Dean
| May 07, 2020
The CFPB has provided some clarification on Regulation B’s notification requirements for...
Regulation CC Changes Effective 7-1-20
By Diane Dean
| May 06, 2020
Just a friendly reminder that on July 1, 2020, Regulation CC deposit delays will undergo some...
Intro to Flood Insurance
By David Dickinson
| May 06, 2020
Be sure to JOIN US on May 12, 2020, for our webinar, “An Introduction to Flood Insurance”.
Funds Availability in Light of Regulation D Changes
By Amy Kudlacek
| Apr 30, 2020
On our FREE Deposit Compliance Q&A Forum presented April 28th, there was some discussion as to...