Monday, September 26, 2022

Legal Briefs

April 2015 Legal Briefs

The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people

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March 2015 Legal Briefs

Next compliance roundtable Two phrases I hate to hear Regulation Z changes Lotteries are now OK — “It depends” Help us help you FAQs for direct deposits of IRS refunds

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November 2014 Legal Briefs

Privacy notice — final rule QM cures Servicing guidance Reg O — alive and being violated Flood insurance proposed rule Counties — rural or underserved Get it right the first time RESPA Sec. 8 kickbacks Redlining When "free checking" isn’t Wells Fargo’s maternity leave fiasco

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October 2014 Legal Briefs

Military lending changes proposed Correcting direct deposits A lesson for mortgage servicers Trust your vendor, but verify Costly lender errors Exemption threshold going up Unclaimed property

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September 2014 Legal Briefs

If you’re a HMDA reporter SCRA is still in the news Reg. AA — Gone but not forgotten Revisiting foreign remittance transfers Integrated disclosures: Countdown begins

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August 2014 Legal Briefs

Bureau issues overdrafts reports FDIC: You misunderstood what we said When your OFAC tools aren’t working What’s up with those old Fed regulations Marriage equals marriage HELOC guidance Speaking of risk management Social media checkup 4.1M CMP for deceptive practices Apps from new parents ITIN experiations ATR interpretive rule SAR stats & other BSA matters Watch those cards! HMDA reg proposal SCRA

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July 2014 Legal Briefs

Cooked books put bank in hot water RESPA penalties get personal FDIC hits Missouri bank with RESPA violations Regulators tout inprovements More call report changes coming Guides for assisted living and nursing home staff Current account takeover cases — lessons learned Section 3-508A amended But is the U3C applicable?

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