Legal Briefs

Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended

I see dead people – Part 2 New UTMA Amendment

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

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

Being a smart bank Groundhog day Tweak, tweak For a good read

Progress in the subpoena wars IRA rollover rules Common law marriage Keeping track of annual inflation adjustments HUD-SCRA required notice

Disparate impact – Why this case is important Tit. 42 O.S. §§ 91 and 91A amended FinCEN, the OCC, MSBs and Regulatory Risk

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

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

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