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Contractor’s Revenue Recognition Reminder Checklist


VIEWpoint Issue 2 | 2019

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FFIEC Releases 2020 Version of HMDA Guide

On Feb. 13, 2020, the Federal Deposit Insurance Corporation (FDIC) announced that the Federal Financial Institutions Examination Council (FFIEC) released the 2020 version of A Guide to HMDA Reporting: Getting it Right!. The 369-page guide provides su...
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CFPB Issues UDAAP Policy Statement

On Jan. 24, 2020, the Consumer Financial Protection Bureau (CFPB) issued a new policy on unfair, deceptive, or abusive acts or practices (UDAAP). Specifically, the 17-page Statement of Policy Regarding Prohibition on Abusive Acts or Practices focuses...
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OCC Issues Huge Flood Penalty

On Jan. 21, 2020 the Office of the Comptroller of the Currency (OCC) announced a $17,998,510 civil money penalty (CMP) against Citibank for flood requirement violations. The Flood Disaster Protection Act (FDPA) and its implementing regulations apply ...
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Proposal Would Substantially Change CRA

On Dec. 12, 2019, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency issued a 240-page proposal to amend the Community Reinvestment Act (CRA). The last major revision was almost 25 years ago. The intent is to ...
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