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10.28.19

Contractor’s Revenue Recognition Reminder Checklist

07.17.19

VIEWpoint Issue 2 | 2019

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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...
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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 ...
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Compliance Top NCUA 2020 Priority

01.08.20
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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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 ...
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Banking Agencies Issue Hemp Guidance

12.06.19
On Dec. 3, 2019, federal banking agencies and state bank regulators issued guidance on banks providing services to hemp-related businesses. The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Federal Crimes En...
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CFPB Issues Remittance Rule Proposal

12.05.19
On Dec. 3, 2019, the Consumer Financial Protection Bureau (CFPB) issued a proposal to amend the Remittance Rule, including addressing the expiration of the exception allowing financial institutions to estimate certain fee and exchange rate informatio...
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