Message
Locations
Call

Popular Resources


10.28.19

Contractor’s Revenue Recognition Reminder Checklist

07.17.19

VIEWpoint Issue 2 | 2019

View All Resources

Recent Articles


View All Articles

FFIEC Releases 2020 Version of HMDA Guide

02.18.20
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...
Read Full Article

CFPB Issues UDAAP Policy Statement

01.24.20
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...
Read Full Article

OCC Issues Huge Flood Penalty

01.22.20
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 ...
Read Full Article

Proposal Would Substantially Change CRA

12.16.19
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 ...
Read Full Article

To View this Resource

A quick registration is required to view our resources.
You will only be asked to do this one time (unless you don't save your browser cookies).

All form fields are required.