By Mary Beth Guard
- Updated flood guidance
- OCC Reg E booklet revised
- Farewell to paper savings bonds
- Enforcement actions
- Examiners Can Be Too Soft
- The Big “Why” – Part 2
EFTA
By Mary Beth Guard
By Mary Beth Guard
State Statutory Changes
• Small Estate Cash Release
• Protection and Preservation of Property During Foreclosure
• Time limit for customer to sue on indorsement problem
• Minor garnishment changes
The Big Why
• SCRA
• EFAA
• BSA
• ECOA
• HMDA
By Mary Beth Guard
1. Business Continuity Planning
2. Examination Buzz
3. CFPB Action
4. Watch Your Mortgage-Related Fees
5. Major Anti-Steering Case
6. Foreclosure Policies and Procedures
7. Q&As on Recent Changes to Regs B and V
By Mary Beth Guard
By Mary Beth Guard:
By Pauli D. Loeffler
By John S. Burnett
By Andy Zavoina
By John S. Burnett
By Andy Zavoina
By Pauli Loeffler
By John S. Burnett
By Pauli Loeffler
By Andy Zavoina
By Mary Beth Guard
Appraisals: What’s Changed
By John S. Burnett
By Pauli Loeffler
By Mary Beth Guard
By John S. Burnett
By Andy Zavoina
By Mary Beth Guard
Federal S.A.F.E. Act Registry Will (Probably) Be Up By January 31, 2011
Banks May Not Accept Tax Deposit Coupons after December 31, 2010
FDIC Insurance Coverage Changes Effective January 1, 2011
Regulators Increase HMDA, CRA Thresholds Effective January 1, 2011
New Reg Z Interim Final Rule Regarding Appraisal Independence Places Major New Burdens on Banks
MDIA Interim Rule effective January 30, 2011 Changed Again
Compliance Dates Roundup
OBA’s Legal Department Introduces New Frequently Asked Questions Feature!
Compliance Dates Roundup
New CRA Regulation Effective 11/3/2010
Model Privacy Notices Safe-Harbor Under Reg P Will Change Effective 1/1/2011
New Final Rule Amends Reg Z, Prohibiting Certain Loan Originator Compensation and Steering Practices. Compliance Mandatory 4/1/2011
Federal Reserve Board Announces Annual Indexing of Reserve Requirement Exemption Amount and Low Reserve Tranche for 2011
FDIC Issues New Guidance on Golden Parachute Applications
Compliance Dates Roundup
Dodd-Frank Act Provides Changes to FDIC Insurance Coverage; TAG Program to Terminate 12/31/2010
Primer on Financial Privacy Issues
Compliance with Risk-Based Pricing Final Rule Mandatory January 1, 2011
National Flood Insurance Program Extended through September 30, 2011
Compliance Dates Roundup
Final Guidance on Sound Incentive Compensation Policies
Interim Rule Requires New Disclosures for Consumer Mortgage Loans; Compliance Deadline January 30, 2011
Compliance Dates Roundup