BCG Newsletter Archive: Year 2009

		BCG Newsletter Archive: 2009

BCG Newsletters Produced In The Year: 2009

To view an archived newsletter, simply choose the month you're interested in and click on the 'View Entire Issue' link adjacent the file name. You'll then be asked for your institution's BCG membership account number for authentication purposes. If you're not sure of your exact BCG account number, please call (800) 742-3600 for assistance.

After authentication, you'll be able to view, search, printout or save the newsletter to your hard drive right from your web browser. All newsletter files must be read with Adobe Acrobat Reader as described on the downloads page. You view each newsletter individually (one at a time).

These archived files are provided at no charge to BCG Members.

BCG Newsletters: 2009 (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 - 619k)
Return To The Newsletter Jump Page

Click on the View Entire Issue link to download:

January 2009 Highlights
File Name: NL-January09.pdf . . . . View Entire Issue (file size: 659k)

Final Rules Released on Unfair Credit Card Practices and Credit Card Disclosures
Final Rule Simplifies CTR Exemption Process
FDIC Announces Final Rule on Recordkeeping Requirements for Qualified Financial Contracts
NCUA Revises Standard for Defining Low-Income Credit Unions
Agencies Adjust Asset Threshold for Small Bank Definition
Standard Package On-line Training Powered by BankersEdge™

Newsletter Jump Page Top Of Page

February 2009 Highlights
File Name: NL-February09.pdf . . . . View Entire Issue (file size: 748k)

FEMA Issues Updated Flood Determination Form
Agencies Issue Remote Deposit Capture Risk Management Guidance
DFI Encourages Participation in Treasury’s GoDirect® Program
FDIC Proposes Changes to Brokered Deposit Interest Rate Restrictions

Newsletter Jump Page Top Of Page

March 2009 Highlights
File Name: NL-March09.pdf . . . . View Entire Issue (file size: 693k)

New California Law Imposes Foreclosure Moratorium
FNMA Home Valuation Code of Conduct Effective May 1, 2009
Ninth Circuit Upholds Summary Judgment on TILA Class Action Claim; Reverses Ruling on California Unfair Competition Law
Federal Law Preempts California's “Holiday Statutes” Relating to Credit Card Payment Due Dates

Newsletter Jump Page Top Of Page

April 2009 Highlights
File Name: NL-April09.pdf . . . . View Entire Issue (file size: 697k)

Updated Interagency Exam Procedures for SCRA Released
National Flood Insurance Program
OCC, OTS Separately Propose Rules for Confidentiality of SARs
FASB Amends OTTI, Fair Value Rules

Newsletter Jump Page Top Of Page

May2009 Highlights
File Name: NL-May09.pdf . . . . View Entire Issue (file size: 702k)

Clarifications Proposed on Regulation Z Open-end Credit and UDAP Final Rules
Is Credit Score Disclosure Triggered on Loan Modifications?
FinCEN Issues Guidance on Certain CTR Exemption Eligibility Rules
Proposed Federal Legislation Seeks to Place New Limits on Executive Compensation

Newsletter Jump Page Top Of Page

June2009 Highlights
File Name: NL-June09.pdf . . . . View Entire Issue (file size: 830k)

BCG is Going Green!!
More Changes Adopted to Reg Z Mortgage Loan Disclosures
Obama Signs Credit Card Act of 2009
Clarifying Issues from May BCG Regulation Z and RESPA Seminars

Newsletter Jump Page Top Of Page

July 2009 Highlights
File Name: NL-July09.pdf . . . . View Entire Issue (file size: 706k)

TILA Amendment Imposes Notice Requirement for Sold Loans
Interim Final Rule Addresses Capital Treatment of MHAP Loans
DOC Provides Form for Applying for Exemption from State Foreclosure Moratorium Law
Setoff Against Social Security Deposits is Safe: Supreme Court Affirms Court of Appeals Decision in Miller

Newsletter Jump Page Top Of Page

August 2009 Highlights
File Name: NL-Aug09.pdf . . . . View Entire Issue (file size: 953k)

FRB Proposals Impacting Mortgage-Secured Closed-End Credit and HELOCs
Clarifying Recent Regulation Z Questions
Banking Regulators Issue Guidance on California Registered Warrants
Proposed Legislation Would Create Consumer Financial Protection Agency; National Bank Supervisor

Newsletter Jump Page Top Of Page

September 2009 Highlights
File Name: NL-Sept09.pdf . . . . View Entire Issue (file size: 931k)

FRB Proposals Impacting Mortgage-Secured Closed-End Credit and HELOCs
Reg Z Exam Procedures Revised (Again)
OCC Requiring Additional Disclosure in Reg Z Change in Terms Notice
Six-month Extension Made to TAG Program

Newsletter Jump Page Top Of Page

October 2009 Highlights
File Name: NL-Oct09.pdf . . . . View Entire Issue (file size: 914k)

OTS Issues Warning on No Interest, No Payment Credit Card Programs
More RESPA FAQs Issued
FDIC Foreclosure Prevention Initiative Seeks to Curtail Scams
FRB Proposes Rule Amending Credit Card Provisions of Regulation Z
Follow-up to Real Estate Lending Compliance Seminar
FDIC Proposes Alternatives for Phasing Out Debt Guarantee Program
FDIC Proposes Prepayment of Risk- Based Assessments Through 2012
FDIC Revises Interest on Deposit Rule to Ease Transfer Limitations

Newsletter Jump Page Top Of Page

November 2009 Highlights
File Name: NL_Nov09.pdf . . . . View Entire Issue (file size: 1.17MB)

BREAKING NEWS: Periodic Statement 21- day Rule Amended to Apply Strictly to Credit Card Accounts
New California Legislation Aimed at Mortgage Reform, Protection of Consumer Interests
California Court Discusses the Availability of a Private Right of Action Under FCRA
DFI Emphasizes Expectation of Compliance with 2005 FFIEC Guidance
FinCEN Issues Advisory on Countries with Anti-Money Laundering Program Deficiencies
Federal Reserve Board Issues Proposal on Incentive Compensation
FRB Announces Changes to TALF Evaluation Procedures
Federal Regulators Issue Policy Statement on Prudent Commercial Real Esate Loan Workouts

Newsletter Jump Page Top Of Page

December 2009 Highlights
File Name: NL_Dec09.pdf . . . . View Entire Issue (file size: 715KB)

FRB Answers Questions on Short-Term Balloon Payment HPM Loans
New Model GLB Privacy Notice Adopted
HUD To Restrain From RESPA Enforcement
Agencies Adopt Final Rule on Capital Treatment of Home Affordable Loans
Unlawful Internet Gambling Rule Compliance Date Extended
IRS Announces Pilot TIN Masking Program
OFAC Issues Economic Sanctions Enforcement Guidelines Rule
FASB Redefines “Participating Interests”

Newsletter Jump Page Top Of Page