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VIEWpoint Issue 3 | 2019

10.28.19

Contractor’s Revenue Recognition Reminder Checklist

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FFIEC Releases Computational Tools

04.20.20
On April 16, 2020, the Federal Financial Institutions Examination Council (FFIEC) released two computational tools to assist with calculating the Annual Percentage Rate (APR) and the Annual Percentage Yield (APY). The APR tool helps financial institu...
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ACH Issues with Economic Impact Payments

04.20.20
The National Automated Clearing House Association (NACHA) issues Frequently Asked Questions (FAQs) on pandemic related questions. Several of the FAQs address Economic Impact Payments (EIPs). As the EIPs have begun to be received by financial institut...
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CFPB Issues HMDA Final Rule

04.16.20
On April 16, 2020, the Consumer Financial Protection Bureau (CFPB) amended the Home Mortgage Disclosure Act (Regulation C). The 157-page final rule permanently increases the threshold for closed-end mortgage loan reporting, so institutions originatin...
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Bank Secrecy Act Exam Manual Updated

04.16.20
On April 15, 2020, the Federal Financial Institutions Examination Council (FFIEC) announced it updated several sections and examination procedures to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual). The 43-page update...
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