- MLA – the Final Rules
- Amended Article 9 – Using the Correct Debtor Name
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- TRID rule postponed
- The SCOTUS disparate impact ruling
- Small wave of flood changes, but watch the riptide
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- 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
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- I see dead people – Part 2
- New UTMA Amendment
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- The Bureau’s new RESPA booklet
- More TRID rule announcements
- A reminder on treasury ACH benefits changes
- It’s more than mortgage lenders hours
- Airing dirty laundry in public
- I see dead people
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- Next compliance roundtable
- Two phrases I hate to hear
- Regulation Z changes
- Lotteries are now OK — “It depends”
- Help us help you
- FAQs for direct deposits of IRS refunds
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- Being a smart bank
- Groundhog day
- Tweak, tweak
- For a good read
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- Progress in the subpoena wars
- IRA rollover rules
- Common law marriage
- Keeping track of annual inflation adjustments
- HUD-SCRA required notice
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- Disparate impact – Why this case is important
- Tit. 42 O.S. §§ 91 and 91A amended
- FinCEN, the OCC, MSBs and Regulatory Risk
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- 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
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- 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
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- 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
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- 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
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- 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?
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- U3C late fee, small loan amounts change
- SSNs and ITINs
- New implied SCRA requirements
- Last-minute flood insurance guidance
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