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Financial Reform Bill Update
By David Dickinson
| Jul 15, 2010
As I predicted, the Senate did pass the Financial Reform Bill today. Wolters Kluwers wrote a great...
Tired of Regulatory Change? – Stay Tuned!
By David Dickinson
| Jul 15, 2010
It appears to be inevitable that the financial regulatory reform bill will pass. The House passed...
NFIP Extended (at least for awhile)
By Amy Kudlacek
| Jul 02, 2010
Congress has done it again. They extended the Flood Insurance program today until September 30,...
OCC Issues Guidance for Flood Lapse
By David Dickinson
| Jun 14, 2010
The OCC Bulletin (2010-20) provides informal guidance to assist national banks in dealing with the...
Shocking News Alert (Not Really) – NFIP Lapses Again
By David Dickinson
| Jun 11, 2010
As many of you may already know, the NFIP was not reauthorized by Congress by the midnight of May...
BSA Exam Manual Updated
By Amy Kudlacek
| Apr 30, 2010
As if you needed one more thing to add to your “to do” list, the FFIEC released an update to the...
What I Learned At The ABA School
By David Dickinson
| Apr 27, 2010
Recently I taught on the topics of HMDA & Flood Insurance at the ABA’s Compliance School in San...
NFIP…Off, On, Off, On Again…At Least For Awhile
By David Dickinson
| Apr 20, 2010
Congress extended the National Flood Insurance Program (temporarily that is) until May 31. Coverage...
Privacy Notice…Better Late Than Never
By Amy Kudlacek
| Apr 16, 2010
If you have been anxiously awaiting the Regulators to release the “Online Form Builder” for the new...