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10.28.19

Contractor’s Revenue Recognition Reminder Checklist

07.17.19

VIEWpoint Issue 2 | 2019

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Expanding Business Data Collection

11.12.19
On Nov. 6, 2019, the Consumer Financial Protection Bureau (CFPB) Director, Kathleen Kraninger, delivered a speech on a provision of the Dodd-Frank Act requiring financial institutions to collect more information for certain types of businesses. Secti...
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$1.35 Million Settlement for RESPA Violations

11.08.19
On Nov. 6, 2019, the Federal Deposit Insurance Corporation announced a settlement with HomeStreet Bank (Bank) in Seattle, Washington, for violations of the Real Estate Settlement Procedures Act (RESPA).  The settlement included a civil money penalty...
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CFPB Finalizes HMDA Rule for HELOCs

10.14.19
On Oct. 10, 2019, the Consumer Financial Protection Bureau (CFPB) announced a 239-page final rule impacting home equity lines of credit (HELOCs) reporting for the Home Mortgage Disclosure Act (HMDA) and Regulation C.  The temporary threshold of 500 ...
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FinCEN Increases BSA Penalties

10.11.19
On Oct. 10, 2019, the Financial Crimes Enforcement Network (FinCEN) announced it adjusted for inflation the civil money penalties (CMPs) for violations of the Bank Secrecy Act (BSA). This serves as an important reminder that federal examiners review ...
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Appraisal Threshold Increases to $400,000

10.02.19
On Sept. 27, 2019, the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency all announced they have adopted a joint final rule increasing the threshold for residential real estate transactions ...
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