HUD issues revised RESPA settlement cost booklet

Order Your Settlement Cost Booklet Now
Meet Ted Dreyer, senior attorney with Wolters Kluwer Financial Services.  Ted will be presenting several webinars on the new model privacy form in the coming months. 

New Model Privacy Language Update Webinar
For more on the recent Reg E final rules impacting overdraft fees, read Karl Leslie's article.   

Reg E Overdraft Amendments Final
Featured Content
Learn more about the Reg CC check processing region consolidation and its impact on nonlocal checks and your funds availability disclosures at our deposit webinar. 

The Move to One Paper Check-Processing Region: A Regulation CC Refresher
Compliance News

Latest Compliance Points

02/09/2010 - Financial Crime Enforcement
FinCEN Rule to Expand 314(a) Program

02/09/2010 - Lending
Statement on Lending to Creditworthy Small Businesses

02/02/2010 - Mortgage
FHA Makes Policy Changes to Address Risk/Strengthen Finances

02/02/2010 - Lending
Reg Z Amendments Impact Open-End Disclosures

02/02/2010 - Mortgage
VMP-773R(CA) Discontinued

02/02/2010 - Mortgage
CA Dept of R.E. New GFE Form Requirement

01/29/2010 - Mortgage
Arkansas Disclosure Certification Discontinued

01/29/2010 - Mortgage
MSDHA Revision

01/29/2010 - Mortgage
New Florida Broker Agreements

01/29/2010 - Mortgage
HUD Increases Upfront Premiums for FHA Mortgage Insurance

 

Latest Video


02/03/2010 - Deposit
New Reg E rules limit paying overdrafts for ATM and debt card transactions

Latest Podcast


01/27/2010 - Financial Crime Enforcement
Important IRA reporting dates, FTC disposal of customer information action and Reg Z credit card rules top this podcast segment.

Latest Articles

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

12/22/2009 - Deposit
Reg E amendments regarding overdraft payments are final and mandatory July 1, 2010.
Karl Leslie, Senior and Lead Attorney for Deposit-Wolters Kluwer Financial Services

12/22/2009 - IRA/CESA
IRS to Release Updated IRA, HSA, and CESA Forms 5305
IRA/HSA ProductTeam, Product Team-Wolters Kluwer Financial Services

News Categories
  Deposit More

ACH Rules Changes Impact Duration of Stop-Payment Orders  
Full story

  Financial Crime Enforcement More
  HSA More
  Indirect Lending More
  IRA/CESA More
  Lending More
  Mortgage More
  State Law Issues More
Compliance Highlights

Motor Vehicle Retail Contracts Revised for Minnesota
MN - Motor Vehicle Retail Contracts Revised

NACHA Amendments Impact Stop Payment Forms
ACH Stop Payment Forms Amended


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