BCG Newsletter Archive: Year 2006

		BCG Newsletter Archive: 2006

BCG Newsletters Produced In The Year: 2007

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BCG Newsletters: 2007 (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 2007 Highlights
File Name: News01-07.pdf . . . . View Entire Issue (file size: 1.1mb)

2006 Witnesses Record BCG Seminar Attendance
Federal Reserve Issues Revised CHARM Booklet
FDIC Adopts New Member FDIC Sign
California Department of Social Services Approves New Form for Reporting Elder Financial Abuse
Regulators Release Guidance on CRE Lending

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February 2007 Highlights
File Name: News02-07.pdf . . . . View Entire Issue (file size: 1.3mb)

SAR Review Shows Increase in Mortgage Loan Fraud
FDIC Issues Supervisory Policy on Predatory Lending
OCC Issues Tips for Consumers to Avoid Cashier’s Check Fraud

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March 2007 Highlights
File Name: MarchMasthead.pdf . . . . View Entire Issue (file size: 631kb)

Agencies Propose Statement on Subprime Mortgage Lending
House Committee Looking to Lift Race/ Gender Ban
DOJ Expected to Take Action Over 2004 HMDA Data

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April 2007 Highlights
File Name: AprilNewsletter.pdf . . . . View Entire Issue (file size: 652kb)

New GLBA Privacy Form on the Horizon
FRB Rejects Race/Gender Queries on Business Loans
Joint Interim Rule Expands Asset Size for Banks Subject to 18-month Exam Cycle

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May 2007 Highlights
File Name: May.pdf . . . . View Entire Issue (file size: 644kb)

FRB Proposes Clarifying Changes to Electronic Disclosure Delivery Rules
Supreme Court Upholds Federal Preemption
Policy Statement Prompts Financial Institutions to Work with Mortgage Borrowers

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June 2007 Highlights
File Name: May.pdf . . . . View Entire Issue (file size: 619kb)

Fed Publishes Proposal to Revamp Credit Card Disclosures
New HMDA Faqs Address Reverse Mortgages
Flood Determinations for Simultaneous Loans

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July 2007 Highlights
File Name: July07.pdf . . . . View Entire Issue (file size: 652kb)

Agencies Finalize Interagency Statement on Subprime Mortgage Lending
NTM Product Illustrations for Consumer Information Issued
Court Upholds Lender’s Rescission Procedures
FRB Offers Online Mortgage Comparison Calculator

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August 2007 Highlights
File Name: August Newsletter.pdf . . . . View Entire Issue (file size: 628kb)

House Proposes Bill on Fairness for Homeowners
Project Planned to Tighten Supervision of Subprime Mortgage Lenders
Agencies Issue Statement on BSA/AML Requirements
Small-Dollar EFTs Exempt from Reg E Receipt Rule

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September 2007 Highlights
File Name: SeptemberNewsletter.pdf . . . . View Entire Issue (file size: 645kb)

State Controller's Office Issues Update on Reporting Unclaimed Property
DoD Finalizes “Military APR” Regulations
FRB Raises HOEPA Section 32 Feebased Trigger
OCC Issues Revised Exam Procedures for TCPA and Junk Fax Act

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October 2007 Highlights
File Name: October07.pdf . . . . View Entire Issue (file size: 631kb)

FEMA Updates NFIP Mandatory Flood Guidelines Booklet
Final Rule Expands Asset Size for Banks Subject to 18-month Exam Cycle
FFIEC Releases 2006 HMDA Data
FTC Issues Warning of Potentially Deceptive Advertisements

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November 2007 Highlights
File Name: October07.pdf . . . . View Entire Issue (file size: 4.4MB)

Agencies Finally Adopt FACT Act Rules
California Adopts New Measures to Protect and Assist Homeowners
California Adopts Measure to Enforce Federal Military Payday Lending Law
FEMA Website Provides List of Flood Map Changes

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December 2007 Highlights
File Name: NL-December07.pdf . . . . View Entire Issue (file size: 1.4MB)

FRB Issues UDAP Exam Procedures
Rules and Guidelines Proposed for Ensuring Accuracy and Integrity of Consumer Information
HUD Revisiting RESPA Reform
Follow-up Questions from November STS: Regulatory Compliance for Commercial Lenders

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