Legal

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

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

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?

U3C late fee, small loan amounts change SSNs and ITINs New implied SCRA requirements Last-minute flood insurance guidance

Keeping customers happy

No guns? CFPB reports on service members complaints FRB debit card interchange fee upheld Regulation E slips earn another bank a penalty

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