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
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
Management Performance White Paper
FTC Announces $12 Million ID Theft Settlement
IRS Releases HSA Cost-of-Living Adjustments for 2010
CA - Retail Installment Contracts Revised
IRS Instructions Released
Motor Vehicle Retail Contracts Revised for Minnesota MN - Motor Vehicle Retail Contracts Revised
NACHA Amendments Impact Stop Payment Forms ACH Stop Payment Forms Amended