• 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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• Keeping customers happy

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• No guns?
• CFPB reports on service members complaints
• FRB debit card interchange fee upheld
• Regulation E slips earn another bank a penalty

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• Where to find what you’re looking for

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• Lessons from the Chase ‘Madoff penalties’
• FDIC tech assistance video series
• Bureau is looking for mortgage ‘pain points’
• Revised consumer booklets
• Still handling paper items?
• Cross-Collateralization
• Garnishments — When all funds are protected
• Record retention — Part 1

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• Resolutions for your bank to consider

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• Dodd-Frank readiness
• Integrated mortgage disclosures finalized
• FinCEN definitions changes
• CFPB regulatory agenda
• Exemption thresholds creep upward

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