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Privacy Law Changes
By Amy Kudlacek
| Dec 14, 2015
Last week, President Obama signed into law a bundle of legislation referred to as the FAST Act....
Outlook Live Flood Insurance Webinar Tidbits
By Diane Dean
| Nov 04, 2015
An Interagency Outlook Live Webinar discussing the latest regulatory updates on Flood Insurance was
Integrated Disclosure Leniency?
By Diane Dean
| Oct 23, 2015
Recently the CFPB indicated they will be “sensitive” to lenders that have shown a good faith effort...
HMDA Final Rule is Here!
By David Dickinson
| Oct 16, 2015
Now that you’ve had a whole two weeks to get all of the TRID changes implemented (that’s supposed...
CFPB Adjusts Small Creditor and Rural & Underserved Status for 2016
By David Dickinson
| Sep 23, 2015
On September 21, 2015, the Consumer Financial Protection Bureau (CFPB) finalized a number of changes
Changes are a Coming…
By Diane Dean
| Aug 28, 2015
Just a reminder that a couple regulatory changes will soon be upon us. The first is one that seems...
FinCEN to Enhance Secure Information Sharing System
By Diane Dean
| Aug 07, 2015
FinCEN plans to make changes to its Secure Information Sharing System (SISS) in late September of...
It’s Official: TRID Effective October 3rd
By Diane Dean
| Jul 22, 2015
Yesterday, the CFPB issued a Final Rule which officially delays the effective date of the...
FinCEN to Issue Final CDD Rules in August
By David Dickinson
| Jul 06, 2015
According to a recent ACAMS publication, the White House budget office has announced the final...