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Proposed Delay of Prohibition on Financing Single-Premium Credit Insurance
By Diane Dean
| May 15, 2013
The CFPB has issued a proposal to delay the effective date of the general prohibition on financing...
HMDA-Getting it Right Updated April 2013
By Amy Kudlacek
| Apr 22, 2013
The FFIEC just announced the release of the April 2013 version of the Home Mortgage Disclosure Act...
Will You Be A HMDA Bank in 2014?
By Amy Kudlacek
| Apr 15, 2013
Just in case you missed it, the Office of Management and Budget announced revisions affecting areas
“On the Machine” ATM Notice eliminated from Regulation E
By Diane Dean
| Apr 05, 2013
As we anticipated in our January 1, 2013 blog, Regulation E has been officially revised to...
Use of New CTR and SAR Forms Now Mandatory
By Amy Kudlacek
| Apr 01, 2013
Don’t forget you must begin using the new Currency Transaction Report (CTR) and Suspicious Activity...
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...
CRA Public File Update 2013
By Amy Kudlacek
| Mar 26, 2013
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
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....