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Some of the highlights from the announcement include the […] The Consumer Financial Protection Bureau (CFPB) recently finalized updates to the Home Mortgage Disclosure Act’s (HMDA) reporting requirements and increased the transactions subject to Regulation C.

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This publication provides guidance for taxpayers on IRA distributions to prepare their 2017 tax returns.

[…] On October 19, 2017, the IRS issued Notice 2017-64 announcing the 2018 cost-of-living adjustments for IRAs.

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The Federal Financial Institutions Examination Council (FFIEC) released the customer due diligence and beneficial owner sections of the FFIEC Bank Secrecy and Anti-Money Laundering Examination Manual.

The […] The Financial Crimes Enforcement Network (Fin CEN) issued an administrative ruling providing a 90-day exemption from the requirements of the Beneficial Ownership Rule for certain products and services […] The Federal Financial Institutions Examination Council (FFIEC) issued a statement about cyber insurance and its involvement in a financial institution’s risk management programs.

Cyber insurance coverage is […] Recently, the IRS posted a new publication regarding disaster relief, Publication 976 Disaster Relief.

The guide is intended to help bankers […] In the the September 3 edition of Expert’s Corner, included on Paul Hodnefield, Esq.

discusses the determination of the relative priorities of a statutory possessory lien […] The Housing and Urban Development Department passed a final rule regarding revisions to Federal Housing Administration regulations governing single family ARM programs, effective January 10, 2015.

The contribution limits remain unchanged; however, the income limits regarding Traditional […] On October 24, 2016, five federal regulatory agencies (Department of Treasury Office of the Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, Farm Credit […] On September 30, 2016, the Consumer Financial Protection Bureau (CFPB) published the procedures its examiners will use when examining financial institutions for compliance with the amended Military […] The Consumer Financial Protection Bureau (CFPB) issued a bulletin on September 23rd, 2016, indicating official approval of the Demographic Information contained in the FNMA/FHLMC revised Uniform Residential […] Government sponsored enterprises, Fannie Mae and Freddie Mac (GSEs), recently announced the publication of the redesigned Uniform Residential Loan Application (URLA) and the corresponding Uniform Loan Application […] The Consumer Financial Protection Bureau (CFPB) recently issued proposed amendments to the TILA-RESPA Integrated Disclosures (TRID) Rule.

The proposed amendments memorialize the Bureau’s informal guidance on various […] The Consumer Financial Protection Bureau (CFPB) recently released its twelfth edition of Supervisory Highlights where they reported examination findings in the areas of auto origination, debt collection, […] Regulation X (which implements RESPA) requires mortgage servicers to maintain policies and procedures which are reasonably designed to ensure that the servicer reviews, investigates, responds to and, […] The Board of Governors of the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Company (FDIC), the National Credit Union Administration (NCUA), […] The Consumer Financial Protection Bureau (CFPB) announced last month that the Federal Financial Institutions Examination Council (FFIEC) and the Department of Housing and Urban Development (HUD) have […] On March 21, 2016, Federal regulators issued an “Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards.” The guidance clarifies […] The Consumer Financial Protection Bureau (CFPB) recently modified the Supplementary Information to the TILA-RESPA Integrated Disclosures (TRID) Rule which deals with the application of tolerances to property […] The Federal Deposit Insurance Corporation (FDIC) filed corrections to the final regulations amending federal homeowner flood insurance rules.

This report discusses consumer complaints using a three-month rolling average to focus […] The Federal Housing Administration (FHA) implemented its Electronic Appraisal Delivery (EAD) portal mortgagee onboarding phase registration through the FHA Connection system on Tuesday, September 8, 2015.

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