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Contractor’s Revenue Recognition Reminder Checklist


VIEWpoint Issue 2 | 2019

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Expanding Business Data Collection

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

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

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

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

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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