The Treasury Department has released a white paper that details Obama's regulatory reform plan. A key component is the creation of a new Consumer Financial Protection Agency.

Financial Regulatory Reform
Meet Edward Kramer, EVP Compliance Services, for Wolters Kluwer Financial Services Banking Analytics/Pci. Join Ed at the 2009 CRA & Fair Lending Colloquium in New Orleans this fall.

CRA & Fair Lending Colloquium
FinCEN has issued guidance that can help your staff explain cash transaction reporting to customers and members.

New CTR Brochure Explains Reporting Requirement
Featured Content
Register Now for our RESPA webinar and learn more about the standardized Good Faith Estimate form that must be implemented by January 1, 2010.

RESPA: Preparing the NEW Good Faith Estimate (GFE)
Compliance News

Latest Compliance Points

06/26/2009 - Indirect Lending
Motor Vehicle Retail Installment Contracts - ID

06/26/2009 - Deposit

Frank Sees Mark-Up of Consumer Protection Agency Bill in July

06/26/2009 - Indirect Lending
Motor Vehicle Retail Installment Contracts - SD

06/26/2009 - Indirect Lending
Motor Vehicle Retail Installment Contracts - MD

06/26/2009 - Indirect Lending
Motor Vehicle Retail Installment Contracts - OH

06/26/2009 - Indirect Lending
Motor Vehicle Retail Installment Contracts - RI

06/26/2009 - Indirect Lending
Motor Vehicle Retail Installment Contracts - AR

06/24/2009 - Mortgage
FTC Stops Foreclosure Prevention Marketers Who Misrepresented  Services

06/24/2009 - Deposit
FDIC Settles with Insurance Company for Misuse of the FDIC Logo

06/23/2009 - Financial Crime Enforcement
FinCEN Issues Advisory on North Korea Government Agencies’ Involvement in Illicit Financial Activities

 

Latest Video


06/24/2009 - Deposit
Amendments to Reg D now allow for up to 6 check/debit card transfers from a savings account.

Latest Podcast


06/17/2009 - Financial Crime Enforcement
The FACT Act Section 312 final rules on accuracy and integrity of consumer report information released.

Latest Articles

06/26/2009 - Deposit
Effective September 18, 2009, all U.S. RDFIs and ODFIs must comply with new rules pertaining to International ACH Transactions.
Art Doten, Attorney-Wolters Kluwer Financial Services

06/15/2009 - Deposit
The Federal Reserve Board has adopted new regulations entitled “Prohibition on Funding of Unlawful Internet Gambling ”
Art Doten, Attorney-Wolters Kluwer Financial Services

06/12/2009 - Mortgage
On July 14, 2008, the Fed, in response to concerns relating to subprime mortgage lending practices, issued final rules amending Reg Z.
Jane Jarnis, Senior and Lead Attorney-Wolters Kluwer Financial Services

06/03/2009 - IRA/CESA
The IRS recently released Forms 1099-R and 5498 and their respective instructions for 2009.
Carlene Ballieu, Consultant, IRAs/HSAs-Wolters Kluwer Financial Services

News Categories
  Deposit More

Frank Sees Mark-Up of Consumer Protection Agency Bill in July


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

Helping Families Save Their Homes Act of 2009 extends deposit insurance increase
Revised FDIC/NCUA Brochures

Wolters Kluwer Financial Services is updating “Late Fee” and “Late Fee with Arbitration” versions of the Retail Sales Contracts for motor vehicles. Click on the link below and view Miscellaneous/Compliance Points/2009 for information on completed documents.
Indirect Lending Archive


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