House passes Senate-amended bailout bill which, among other things, includes raising the FDIC insurance cap to $250,000. The bill was quickly signed by President Bush.

Emergency Economic Stabilization Act of 2008
Meet Margaret Camp.  Margaret focuses her efforts on CompliSource, a tool used to manage state law compliance governing consumer finance and mortgage lending.

CompliSource
With the recent bank failures, it is important that deposit account personnel be prepared to answer questions and maintain depositor confidence.

FDIC/NCUA Insurance at the Forefront
Join the regulators and your colleagues on October 26-29, 2008 for the CRA & Fair Lending Colloquium.

Why Attend the CRA & Fair Lending Colloquium
Compliance News

Latest Compliance Points

10/07/2008 - Deposit
President Bush Signs Emergency Economic Stabilization Act

10/02/2008 - Financial Crime Enforcement
NCUA Revises Advertising Requirements

09/30/2008 - Deposit
FDIC Simplifies Revocable Trust Account Insurance Rules

09/29/2008 - Deposit
NCUA Creates Share Insurance Call Center

09/24/2008 - Financial Crime Enforcement
FinCEN Director Comments on Fraud

09/16/2008 - Mortgage
OCC and OTS Issue Mortgage Report

09/12/2008 - Lending
Dugan Emphasizes Fair Lending Compliance

09/04/2008 - Mortgage
Consumer Guide to Mortgage Refinancing Updated

08/18/2008 - Financial Crime Enforcement
FRB Amends Regulation S

08/18/2008 - Deposit
FRB Issues Reg CC Amendment

 

Latest Video


View our Latest Compliance Extra Video
10/01/2008 – Financial Crime Enforcement
Retaining Copies of Drivers’ Licenses

Latest Articles

10/06/2008 - Mortgage
FRB responds to subprime concerns with Reg Z amendments
Jane Jarnis, Senior and Lead Attorney-Wolters Kluwer Financial Services

10/03/2008 - State Law Issues
New Jersey AB 2780 passed to reduce increasing foreclosure rates
Margaret Camp, Portfolio Manager/Senior Counsel-Wolters Kluwer Financial Services

10/01/2008 - Deposit
Amended Visa® rules may impact cardholder agreements
Karl Leslie, Senior and Lead Attorney for Deposit-Wolters Kluwer Financial Services

09/23/2008 - Financial Crime Enforcement
Time to comply with the FACT Act red flags rules
Sue Burt, Senior Attorney and Editor, ComplianceHeadquarters.com-Wolters Kluwer Financial Services

09/17/2008 - Financial Crime Enforcement
The FBI warns of a new house stealing scam
Ted Dreyer, Senior Attorney-Wolters Kluwer Financial Services

09/10/2008 - Mortgage
HOEPA/Reg Z Rule Impacts Secondary Market
Edward Kramer, Executive Vice President, Regulatory Programs-Wolters Kluwer Financial Services

News Categories
  Deposit More

President Bush Signs Emergency Economic Stabilization Act

  Financial Crime Enforcement More
  HSA More
  Indirect Lending More
  IRA/CESA More
  Lending More
  Mortgage More
  State Law Issues More
Compliance Highlights

Red Flag Regulatory Compliance
Our Red Flag Resource Center can help you implement your ID theft prevention program by the November 1, 2008 deadline.

CRA & Fair Lending Colloquium
Learn more about why you should attend this premier educational event led by the regulators and industry experts.


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