03/09/2010 - Indirect Lending CA - Retail Installment Contracts Revised
03/01/2010 - Deposit Regulators Release Updated Retail Payment Systems Booklet
03/01/2010 - Financial Crime Enforcement FinCEN Proposes Clarifications to FBAR
02/24/2010 - Lending FRB Launches Consumer Credit Card Site
02/24/2010 - Deposit Reg E/Reg DD Overdraft Protection Update
02/19/2010 - IRA/CESA IRS Instructions Released
02/19/2010 - Indirect Lending TX – Disclosure of Equity in Trade-in Motor Vehicle
02/19/2010 - Mortgage HUD Extends SAFE Act Comment Period
02/19/2010 - Financial Crime Enforcement Regulators Issue Mortgage White Papers
02/18/2010 - Mortgage Upfront Premiums for FHA Mortgage Insurance Increased
03/11/2010 - Deposit The FRB has proposed additional amendments to Reg DD and Reg E to clarify certain overdraft protection fee issues. Art Doten, Attorney-Wolters Kluwer Financial Services
03/03/2010 - Mortgage The effective date for the RESPA changes has come and gone, but implementation questions are on the rise. Kevin Whalen, Senior Compliance Consultant-Wolters Kluwer Financial Services
02/08/2010 - Deposit Recent NACHA Operating Rules amendments re-align stop payment orders with Reg E Art Doten, Attorney-Wolters Kluwer Financial Services
01/12/2010 - Deposit Recent changes impacting deposit accounts show interplay between compliance rules and asset/liability and strategic business planning in 2010. Laura Pringle, Partner-Pringle and Pringle Law Firm
Proposed Clarifications of Overdraft Services Full story
FinCEN Proposes Clarifications to FBAR
IRS Releases HSA Cost-of-Living Adjustments for 2010
CA - Retail Installment Contracts Revised
IRS Instructions Released
FRB Launches Consumer Credit Card Site
The New RESPA Rules Full story
Motor Vehicle Retail Contracts Revised for Minnesota MN - Motor Vehicle Retail Contracts Revised
NACHA Amendments Impact Stop Payment Forms ACH Stop Payment Forms Amended