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VIEWpoint Issue 3 | 2019


Contractor’s Revenue Recognition Reminder Checklist

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FinCEN Issues BSA Pandemic Notice

On April 3, 2020, the Financial Crimes Enforcement Network (FinCEN) issued a notice to assist financial institutions in complying with the Bank Secrecy Act (BSA) during the COVID-19 pandemic. The notice explains that financial institutions providing ...
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CFPB Relaxes FCRA Dispute Requirements

On April 1, 2020, the Consumer Financial Protection Bureau (CFPB) issued a Statement on Supervisory and Enforcement Practices Regarding the Fair Credit Reporting Act and Regulation V in Light of the CARES Act which, among other things, eased the rule...
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CFPB Eases Select Compliance Requirements

On March 26, 2020, the Consumer Financial Protection Bureau (CFPB) announced it is temporarily relaxing a few requirements under the Home Mortgage Disclosure Act (HDMA), Regulation Z and Regulation E. The CFPB will not expect, until further notice, q...
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Federal Agencies Encourage Loan Modifications

On March 22, 2020, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau and ...
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