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VIEWpoint Issue 3 | 2019


Contractor’s Revenue Recognition Reminder Checklist

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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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Compliance Top NCUA 2020 Priority

On January 7, 2020, the National Credit Union Administration (NCUA) announced their 2020 supervisory priorities. The top two 2020 supervisory priorities are the Bank Secrecy Act (BSA) and consumer compliance. BSA and consumer compliance are higher pr...
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