Meet Ted Dreyer, senior attorney with Wolters Kluwer Financial Services.  Ted will be presenting several webinars on the new model privacy form in the coming months. 

New Model Privacy Language Update Webinar
For more on the recent Reg E final rules impacting overdraft fees, read Karl Leslie's article.   

Reg E Overdraft Amendments Final
Featured Content
Register for our webinar and learn more about the Reg E overdraft protection changes that take effect on July 1, 2010.

Changes to Regulation E - Understanding the Opt-in Requirements
Compliance News

Latest Compliance Points

03/16/2010 - Financial Crime Enforcement
FTC Announces $12 Million ID Theft Settlement

03/16/2010 - Deposit
Management Performance White Paper

03/12/2010 - Lending
Agencies Issue CRA Questions & Answers

03/09/2010 - Indirect Lending
CA - Retail Installment Contracts Revised

03/01/2010 - Financial Crime Enforcement
FinCEN Proposes Clarifications to FBAR

03/01/2010 - Deposit
Regulators Release Updated Retail Payment Systems Booklet

02/24/2010 - Lending
FRB Launches Consumer Credit Card Site

02/24/2010 - Deposit
Reg E/Reg DD Overdraft Protection Update

02/19/2010 - IRA/CESA
IRS Instructions Released

02/19/2010 - Indirect Lending
TX – Disclosure of Equity in Trade-in Motor Vehicle

 

Latest Video


03/04/2010 - Financial Crime Enforcement
The latest SAR Activity Review shows an increase in fraudulent activity and FinCEN has issued a new ruling regarding CIP compliance.

Latest Podcast


03/11/2010 - Financial Crime Enforcement
FinCEN issues BSA guidance on determining account ownership

Latest Articles

03/16/2010 - Financial Crime Enforcement
Financial institutions need to have resources, programs, support, and tools to effectively handle the risks presented by today’s financial crimes opportunities.
Kevin Byrne, Senior Consultant- Financial Intelligence Unit -Wolters Kluwer Financial Services

03/12/2010 - Mortgage
A new category of mortgage loans created under Reg Z called a “higher-priced mortgage loan (HPML)” triggers escrow requirements. 
Jeanne Erickson, Senior Attorney-Wolters Kluwer Financial Services

03/11/2010 - Deposit
The FRB has  proposed additional amendments to Reg DD and Reg E to clarify certain overdraft protection fee issues.
Art Doten, Attorney-Wolters Kluwer Financial Services

03/03/2010 - Mortgage
The effective date for the RESPA changes has come and gone, but implementation questions are on the rise.
Kevin Whalen, Senior Compliance Consultant-Wolters Kluwer Financial Services

News Categories
  Deposit More

Management Performance White Paper

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

Motor Vehicle Retail Contracts Revised for Minnesota
MN - Motor Vehicle Retail Contracts Revised

NACHA Amendments Impact Stop Payment Forms
ACH Stop Payment Forms Amended


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