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FDIC Videos on Mortgage Servicing Rules
By David Dickinson
| Feb 17, 2015
On February 13, 2015, the Federal Deposit Insurance Corporation (FDIC) announced the release of the...
Integrated Disclosures: Revisiting Fee Restrictions
By Diane Dean
| Feb 13, 2015
While there are a lot of changes with the Integrated Disclosures Rule, the prohibition on imposing...
FinCEN Ruling on Virtual Currency Payment Systems
By David Dickinson
| Feb 10, 2015
Virtual currency is becoming more and more prevalent and while you may not have had any direct...
OCC Revises Approach to BSA Compliance
By David Dickinson
| Feb 05, 2015
As a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), I receive...
2015 HPML Appraisals Threshold
By Amy Kudlacek
| Dec 31, 2014
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
2015 Qualified Mortgage Thresholds
By Diane Dean
| Dec 30, 2014
The following thresholds relating to Qualified Mortgage status will take effect January 1, 2015:
2015 HMDA Threshold
By Amy Kudlacek
| Dec 29, 2014
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will increase on...
2015 High Cost Mortgage Threshold
By Amy Kudlacek
| Dec 26, 2014
The Points & Fees Test thresholds used to determine whether a loan is a High Cost Mortgage (HCM) ...
2015 Regulations Z & M Threshold
By Amy Kudlacek
| Dec 24, 2014
The threshold to exempt consumer credit (Reg Z) and consumer leases (Reg M) from the applicable...