- Bureau to implement GLBA privacy notice relief
- Everyone’s tweaking their CMPs
- Using enforcement actions
- "Loans” to counties, schools, and municipalities
Read More »
- Is it a refi?
- U3C: No change in late fee, dollar amounts
- Operational Odds and Ends
- Updated plans from the Bureau
- Sudden Overtime Changes
Read More »
- Campaign committees, PACS & political party accounts
- Confidentiality and TRID Closing Disclosures
- More “Gotcha Fun”
- Partnership agreements
- Keeping a copy of a Will
Read More »
- Landscape for Balloon QMs has changed
- Corporations and LLCs – Part II
- SCRA amendment enacted
- Title 50 gets an “app-endectomy”
- Guarantors not “applicants” under ECOA
Read More »
- ‘Tis the (tax refund) season – Part II
- Flood rule could ruin your HPML escrow exemption
- Compliance management: basic thoughts
Read More »
- ‘Tis the (tax refund) season
- Garnishment gotchas
- Old POD designations
- MLA – Clarity
- You have questions, we have answers
- Requests for customer infomration from other states
- Purchase money mortgage, spouse not on deed
- Safe deposit boxes
- Trust as POD
- Banning guns on premises
Read More »
- Privacy Notice Changes
- Gotchas!
- Settlement Fee May Be a Finance Charge
- Limits on Releasing Funds of Decedent under Section 906 of the SBC
- Effect of Divorce or Annulment on POD Accounts
- Reg O Executive Officer Loan Limits
- Pulling Credit Reports on Individuals
- Releasing Customer Records with Authorization
- Limits on Refinancing Certain Balloon Loans
- Loans to Non-U.S. Citizens
- When You Haven’t Got Everyone on the Same Page
- The TRID Rule’s “Alternate Tables”
- Reg DD Balance Disclosure Rule, ODP Access
- Pre-deceasing POD Beneficiaries
Read More »
- It’s Year-End: Have You Finished All the Annual Tasks?
- Reg Z v. the UCCC – Part II
- FDIC’s update on payday lending
- Key SCRA date approaching
Read More »
- OHCA requests for asset verification
- Reg Z vs. UCCC – Part I
- HMDA – Yes, Another huge change in what you do
Read More »
- Amendments to OK Statutes effective 11/1/15
- Welcome Words on TRID
Read More »
- Integrated Disclosures Crunch Time
Read More »
- MLA – the Final Rules
- Amended Article 9 – Using the Correct Debtor Name
Read More »
- TRID rule postponed
- The SCOTUS disparate impact ruling
- Small wave of flood changes, but watch the riptide
Read More »
- 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
Read More »
- I see dead people – Part 2
- New UTMA Amendment
Read More »