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07.17.19

VIEWpoint Issue 2 | 2019

02.22.19

VIEWpoint Issue 1 | 2019

09.20.18

2018-2019 Tax Planning Guide

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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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Marijuana Banking Bill Passed by House

09.26.19
On Sept. 25, 2019, the U.S. House of Representatives passed the SAFE Banking Act bill (H.R. 1595) by a margin of 321-103. Almost all Democrats supported the bill along with almost half of the Republicans. The bill provides a safe harbor to financial ...
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Regulatory Burden Top Regulatory Issue

09.26.19
On Sept. 23, 2019, the Federal Deposit Insurance Corporation’s (FDIC) Office of the Ombudsman published its 2018 Annual Report. The Ombudsman Office serves as part of an alternative dispute resolution process and this is the first public report it ...
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New Payday Alternative Loan Rule

09.23.19
On Sept. 19, 2019, the National Credit Union Administration (NCUA) issued a final rule providing credit unions with more payday alternative loan options. The 49-page final rule, known as PALs II, is not replacing the existing payday alternative loan ...
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