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Meet Karl Leslie. Karl is a senior attorney with Wolters Kluwer Financial Services who is currently working on the FDIC/NCUA insurance changes.

Compliance Notice | FDIC/NCUA Expands Coverage

Check processing sites will be reduced by year 2010.

FRB Clarifies Reg CC Check Processing Sites

Learn more about the FDIC and NCUA insurance changes with our webinar scheduled for October 23, 2008.

Understanding Recent Deposit and Share Insurance Changes

Latest Compliance Points

10/09/2008 - Lending
Reg Z Exam Procedures Revised

10/09/2008 - Mortgage
Agencies Seek Comment On Proposed Fannie Mae and Freddie Mac Rulemaking

10/08/2008 - IRA/CESA
New Law Reinstates Qualified Charitable Distributions from IRAs

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

10/07/2008 - Deposit
NCUA Adopts Revocable Trust Rule

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

Latest Video

10/08/2008 – Financial Crime Enforcement
FACT Act Red Flag Compliance Issues

Latest Articles

10/08/2008 - Deposit
FDIC and NCUA insurance changes require depositor education
Karl Leslie, Senior and Lead Attorney for Deposit-Wolters Kluwer Financial Services

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

Deposit and Share Insurance Changes: Getting the Message Out
Full story

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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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