Compliance & Legal Updates
Data pager
Data pager
Page size:
PageSizeComboBox
select
 31 items in 4 pages
Show all 31
List View
Data pager
Data pager
Page size:
PageSizeComboBox
select
 31 items in 4 pages
Show all 31

Fraud Alert - Savings Bonds

02/06/2023
The US Secret Service Louisville Field Office is currently investigating a group who have gone to multiple banks and successfully cashed counterfeit U.S. Savings Bonds. The group cashes large amounts at a time.

FDIC Issues Enforcement Update to HMDA Rule Change

02/03/2023
The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today “to inform supervised institutions of recent changes regarding the Home Mortgage Disclosure Act (HMDA) reporting threshold for closed-end mortgage loans and the FDIC’s supervisory approach for enforcing related requirements.

Fraudulent Bond Alert

02/01/2023
Please read this fraud alert that the we received from one of our member banks.

CFPB Proposes Rule to “Rein in Excessive Credit Card Late Fees”

02/01/2023
Today, the Consumer Financial Protection Bureau (CFPB) proposed a rule to curb excessive credit card late fees that cost American families about $12 billion each year.

Who Does He Think He is????

02/01/2023
When the CFPB was organized under Dodd-Frank, the industry was really upset, concerned that too much power would be inserted into the agency that was more focused on consumer protection than with the safety and soundness of the industry. But, little did we know the monster we would get.

HMDA Changes are On Us!!

01/26/2023
Everyone knows how tedious HMDA compliance is--one mistake can cause a domino effect on reporting errors

Are you Ready for Electronic Recording?

01/23/2023
I would strongly encourage all of those interested in utilizing electronic signatures, electronic notaries and electronic recording to attend this education program to be prepared for these upcoming changes!

CFPB Expects Servicers to Extend Covid-19 Relief Tools to Non-Covid-19-Related Hardships

01/19/2023
The Consumer Financial Protection Bureau (CFPB) released its updated Servicing Examination Procedures yesterday.

Compliance Graduate School Opportunity

01/12/2023
Online Juris Mater Degreee in Financial Regulation and Compliance from Florida State University College of Law