BCG Newsletter Archive: Year 2006

		BCG Newsletter Archive: 2006

BCG Newsletters Produced In The Year: 2006

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BCG Newsletters: 2006 (jump to a month or scroll down the page)
January February March	April May June	July August September	October November December
View The Cumulative Newsletter Index (pdf format - 594k)
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January 2006 Highlights
File Name: News01-06.pdf . . . . View Entire Issue (file size: 1.1mb)

Agencies Publish Guide For Compliance With Information Security Guidelines
DFI Announces Non-Enforcement Of SB 1's Restrictions On Sharing Information With Affiliates
HMDA News
Legislation Brings Changes To Deposit Insurance
BSA-Related Violations Result In Large Civil Money Penalties

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February 2006 Highlights
File Name: News02-06.pdf . . . . View Entire Issue (file size: 1.3mb)

Agencies Propose Guidance on Non-Traditional Mortgage Products
New FED Release On Discrimination In Club Accounts
Update On Deposit Insurance Changes
Final Reg E Rules On Payroll Cards And ECKs Published
Agencies Propose Guidance On Concentrations In Commercial Real Estate Lending

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March 2006 Highlights
File Name: News03-06.pdf . . . . View Entire Issue (file size: 1.3mb)

Comment Period Extended On Non-Traditional Mortgage Product Guidance
California Legislature Proposes Flood Insurance Bill
FFIEC Publishes Revised FCRA Exam Procedures
Interagency Guidance on Sharing SARs with Head Offices and Controlling Companies
Proposition 65 Warnings on Your ATMs
Final CRA Q&As Issued
Fed Expands Capital Guidelines for Small Bank Holding Companies

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April 2006 Highlights
File Name: News04-06.pdf . . . . View Entire Issue (file size: 1.5mb)

FDIC Reminds Institutions Of Protections Regarding Exercising CCPA Rights
Agencies Propose Rulemaking On Accuracy Of Consumer Report Information
Increase In Deposit Insurance Becomes Official; NCUA Joins FDIC
Data Breach Security Legislation Proposed
OTS Issues New Exam Handbook Section On Marketing
FINCEN Proposes Due Diligence Programs For Foreign Accounts
Final CRA Q&A Highlights

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May 2006 Highlights
File Name: News05-06.pdf . . . . View Entire Issue (file size: 1.1mb)

New HMDA FAQ's Released
Mastercard Extends Zero Liability To Small Business Card Programs
FCC Amends TCPA And Junk Fax Rules
FFIEC Issues CAN-SPAM Examination Procedures
Regulators Issue Guidance On Class Action Reporting Requirements
NCUA Publishes It Security Compliance Guide
FINCEN Issues FAQ's On MSB's

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June 2006 Highlights
File Name: News06-06.pdf . . . . View Entire Issue (file size: 1.2mb)

OTS Exam Handbook On Credit Card Lending
Do-Not-Call Demand Letters Hitting California Banks
Federal Case Limits CA Junk Fax Law
Examination Procedures For Regulations On Medical Information
FINCEN Clarifies Due Diligence Rule For Broker-Dealers
FINCEN Issues Final Rule Regarding SARS For Mutual Funds
NCUA Publishes Final Rule On Overdraft Protection
FINCEN Clarifies CIP Duties Under Agency Lending Disclosure Initiative

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July 2006 Highlights
File Name: News07-06.pdf . . . . View Entire Issue (file size: 1.3mb)

Proposed Rule On ID Theft Red Flags Pending
Lending Report Shows Some Bias Against Minorities
Agencies May Reduce $3,000 Funds Transfer Threshold
FFIEC Releases "Lessons Learned From Hurricane Katrina" Booklet
NCUA Proposes Rule On Conversion Of Credit Unions To Mutual Savings Banks
SEC Announces Section 404 Implmentation Improvements

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August 2006 Highlights
File Name: News08-06.pdf . . . . View Entire Issue (file size: 1.4mb)

Appeals Court Shoots Down HOEPA Disclosure Violation Case
California Per Diem Statutes Upheld
Agencies Announce Revisions To Uniform Standards Of Professional Appraisal Practice
OTS Preempts State Gift Card Laws
FDIC Weighs Additional Deposit Insurance Reforms
COSO's New Guidance For Smaller Companies Under Section 404

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September 2006 Highlights
File Name: News09-06.pdf . . . . View Entire Issue (file size: 1.3mb)

OCC Clarifies Requirements On Telemarketing Calls To Existing Customers
Final Rule Issued On Fees For DNC List Access
Internet Banking Authentication FAQs
OTS Preempts State Gift Card Laws
FTC Prevails In Advance-Fee Credit Card Fraud Case
FRB Publishes Annual Section 32 Trigger
COURT Decides Reasonable Charges For Payoff Requests Allowed Under RESPA

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October 2006 Highlights
File Name: News10-06.pdf . . . . View Entire Issue (file size: 1.3mb)

2005 HMDA Data: The Phone Call You Don’t Want To Get
FDIC Finalizes Rules Stemming From Deposit Insurance Reform Act
FDIC Announces Guidelines on Information Security for Examiners
OTS Releases Revised CRA Q&As; Announces Plan to Align Rules with Other Banking Agencies
Banking Agencies’ Proposals on Basel Ii and Market Risk

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November 2006 Highlights
File Name: News11-06.pdf . . . . View Entire Issue (file size: 1.3mb)

Bankers’ Compliance Group Welcomes 200th Member
Interagency Guidance on Nontraditional Mortgage Product Risks Published
Classification of Apartment Buildings for Flood Insurance
FFIEC Updates Information Security Booklet
Single Member LLC Eligibility for NOW Accounts
Regulatory Relief Bill Signed Into Law

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December 2006 Highlights
File Name: News12-06.pdf . . . . View Entire Issue (file size: XXXk)

FTC Proposes to Restrict the Use of Prerecorded Messages in Telemarketing
State Mortgage Regulators Issue Nontraditional Mortgage Guidance
Incorrect Expiration Date on Rescission Notice Does Not Invalidate the Notice

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