Friday, January 22, 2021
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2020 Compliance Update Operations OKC

January 30, 2020 @ 9:00 am - 11:00 am CST

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Deposits/Operations Update (AM)

•Regulation CC – Funds Availability changes

•Nonresident Alien changes

•2018 Farm Bill – Hemp production 

•Pending legislative changes – cannabis, beneficial owner

•OFAC changes, enforcement actions, overtime rule, bill pay disclosures issues, etc..


Lending Update (PM)

  •Regulation B – ECOA – delayed revised uniform residential mortgage application;

•Flood Insurance – Mandatory Acceptance of Private Flood Insurance;

•Economic Growth, Regulatory Relief and Consumer Protection Act changes •Regulation C – HMDA partial exemption, possible changes to coverage thresholds

•Regulation Z – TILA qualified mortgages, appraisals, etc.

•Regulation V – FCRA identity fraud, security freezes, etc.

•Servicemembers Civil Relief Act – SCRA foreclosure relief

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