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2020 Compliance Update Operations, TULSA
January 29 @ 9:00 am - 11:00 am CST
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