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Regulations Z & M Threshold Updated
By Amy Kudlacek
| Dec 27, 2013
The threshold to exempt consumer credit (Reg Z) and consumer leases (Reg M) from the applicable...
CRA Thresholds Adjusted
By Amy Kudlacek
| Dec 23, 2013
The regulatory agencies recently announced that the asset-size thresholds for CRA were adjusted and...
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),...
What’s in store for 2014?
By Jerod Moyer
| Dec 05, 2013
I’m sure many of you are in the process of finalizing budgets and plans for coming year and I...
The Leniency Period Defense
By Jerod Moyer
| Nov 27, 2013
At this point, rather than delaying the January 2014 effective dates, the Consumer Financial...
HOEPA Worksheet 2014
By Amy Kudlacek
| Nov 25, 2013
We have had numerous inquiries over the past several months as to when the HOEPA worksheet will be ...
CFPB Releases Final Rule on Integrated Disclosures
By Diane Dean
| Nov 21, 2013
We knew it was coming, and the CFPB has now released their Final Rule on the Integrated Disclosure ...
CFPB Releases Homeownership Counseling List Tool
By Diane Dean
| Nov 21, 2013
With January quickly approaching you are hopefully already aware that you will be required to...