Message
Locations
Call

Popular Resources


View All Resources

Recent Articles


View All Articles

Understanding Formal vs. Informal Rulemaking

04.25.23
There is a noticeable trend from federal financial institution agencies toward more informal rulemaking. Formal rulemakings are still in place, whether it be the Regulation B small business lending data collection rule, or the proposed Regulation Z r...
Read Full Article

HUD Strengthens the Effects Test

03.21.23
On March 17, 2023, the Department of Housing and Urban Development (HUD) issued a 184-page final rule reversing an early rule imposed in 2020, which limited the application of the effects test. The effects test refers to the principle that discri...
Read Full Article

NCUA Releases 2023 Supervisory Priorities

01.19.23
On Jan. 18, 2023, the National Credit Union Administration (NCUA) released its 2023 Supervisory Priorities. Compliance, of course, is once again one of their supervisory priorities, with the following focus areas mentioned: Flood Disaster Protection ...
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.