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BCG Monthly Newsletter Archive

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BCG Monthly Newsletter Archive 2010


Newsletter Highlights


January 2010
  • Law Firm Changes its Name
  • BCG Monthly Telephone Briefing
  • New Reg Z Open-end Credit Rules Issued
  • FIL Issued Regarding Credit Card Act Provisions
  • Agencies Adopt Final Risk-Based Pricing Rule
  • Ninth Circuit Holds FDCPA Statute of Limitations Subject to Discovery Rule
  • Reg DD Exam Procedures Updated
  • OTS Bulletin Describes CMP Enforcement Policy
February 2010
  • OCC Fair Lending Handbook Revised
  • SAFE Act Mortgage Registration – What’s the Rule for Financial Institution Lenders?
  • FRB Going Greener with E-App Filings
  • FFIEC Issues Advisory on Interest Rate Risk Management
  • Agencies Issue Final Rule for Regulatory Capital Standards Related to FAS 166 and 167
  • HUD Issues More RESPA Clarifications
  • BCG Monthly Telephone Briefing
  • Bank Settles with FDIC in UDAP Claims
March 2010
  • RAL Lending Policy Statement Calls for Greater Disclosure and Transparency
  • New Credit Card Interactive Website for Consumers
  • Fincen Report Highlights Mortgage Loan Fraud and Foreclosure Rescue Scams
  • FRB Proposes Clarifications to Reg E and Reg DD Overdraft Rules
  • Fincen Proposes Changes to Reports of Foreign Financial Accounts
  • Fincen Issues Final Rule on Information Sharing of Aml and Terrorist Financing Acttivities
  • Advisory Issued on Sar Filings for Trade-based Money Laundering
  • Agencies Clarify Risk-based Capital Treatment of FDIC Claims and Guarantees
April 2010
  • Congress Fails to Extend NFIP; FRB and OTS Issue Guidance
  • Exam Procedures Adopted for Consumer Credit Report Furnisher Duties
  • Final Rule Restricts Gift Card Fees
  • FDIC Brokered Deposit Restriction Q&As Updated
  • Agencies Issue Policy Statement on Funding and Liquidity Risk Management
  • Proposed Revisions to RegFlex Program Aimed at Enhancing Safety and Soundness
  • NCUA Issues Proposal on Director Duties; Merger and Consolidation Rules
  • Enhancements Made to HAMP
May 2010
  • Online Model Privacy Form Builder Available
  • OTS Updates Its Tila Exam Procedures
  • Treasury Proposes Rule on Garnishment of Accounts Containing Federal Benefit Payments
  • Proposed Rule to Revise Deposit Insurance Approved
  • FRB Issues Supervision Letter Regarding SAR Filings
  • Fincen Advisory Warns of Home Equity Conversion Mortgage Fraud Schemes
  • White House Sends Small Business Lending Bill to Congress
  • NCUA Proposes Rule for Short-term, Small Dollar Loans
June 2010
  • Fed Makes Credit Card Agreements Available
  • Question Regarding the New Model Privacy Notice
  • OTS Updates Exam Guidance on Fraud and Insider Abuse
  • Bank Prevails Against Customer in Nigerian-Style Fraud Scheme
  • FRB Announces Clarifications on Regulations Relating to Overdraft Services
  • Senate Passes Historic Regulatory Reform Bill; To be Reconciled with House Version
  • FASB Releases Mark to Market Accounting Proposal
July 2010
  • Reg Z Phase III Rules Issued
  • NFIP Extended; OCC Follows other Agencies to Provide Guidance for Flood Lapses
  • FRB Announces Topics for HMDA Hearings
  • OTS Revises MMDA Definition to Conform to Reg D
  • FinCEN Proposes Amendments to BSA Rules on Stored Value/Prepaid Access
  • FDIC Issues Guidance on Deposit Placement Activities
  • Conferees Approve Conference Report of Historic Regulatory Reform Bill
  • Agencies Issue Incentive Compensation Guidance
August 2010
  • Final Rules Issued For SAFE Act Registration of Mortgage Loan Originators
  • City of Los Angeles Establishes Foreclosure Registry Program
  • DFI, DOC Adopt Mortgage Loan Foreign Language Translation Form Under AB 1160
  • HOEPA Points & Fees Threshold Increased
  • Deposit Insurance Coverage Permanently Set at $250,000; New Official Sign
  • FRB Issues Letter Providing More Guidance on Overdraft Fee Disclosure
  • Justice Department Issues Final Rule Governing ATM Accessibility Standards
September 2010
  • FDIC Announces Organizational Changes to Carry Out Responsibilities under Dodd-Frank Act
  • SEC Adopts Proxy Access Rules; Facilitates Director Nominations by Shareholders
  • Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings
  • Federal Reserve Proposed Rule Would Revise Escrow Account Requirements for Jumbo Loans
  • Federal Reserve Issues Final Rule on Loan Originator Compensation Practices
  • Federal Reserve Issues Interim Rule on Mortgage Tabular Disclosure Requirements
  • Federal Reserve Issues Final Rule on Consumer Notice of Mortgage Transfer or Sale
October 2010
  • Treasury Secretary Sets Designated Transfer Date As July 21, 2011
  • NFIP Extended
  • Deadline for Adoption of SAFE Act Policies and Procedures
  • Seventh Circuit Holds that Emailed Receipts are Not “Electronically Printed” as Required Under the FACT Act
  • FinCEN Proposes Reporting Rule for Cross-Border Electronic Funds Transmittals
  • California Supreme Court Agrees to Review California Court of Appeals’ Decision to Not Preempt State Disclosure Requirements
  • FDIC Issues Guidance on Safeguarding Sensitive Data Stored on Electronic Devices
  • President Signs Small Business Jobs Act; Small Business Lending Capital Program to Take Effect
  • NCUA Issues Final Rule for Short-Term, Small Dollar Loans
November 2010
  • FRB Releases Appraiser Valuation Independence Interim Final Rule
  • FDIC Adopts Unlimited Insurance Coverage for Non-interest-Bearing Accounts
  • California Bill Bans Deficiencies on Short Sales
  • Comments Requested on Federal Registry Fee
  • Alleged UDAP Violations are Costly
  • Unclaimed Property Owner Awareness Notice Required January 1, 2011
  • FDIC Updates Money Smart Curriculum
  • DOL Issues Interpretation of Wage and Hour Exempt Status of Mortgage Loan Officers
December 2010
  • FRB Issues Proposal to Carry Out Volcker Rule Conformance Period
  • HUD Reviewing Legitimacy of RESPA Exemption for Warehouse Lending
  • FDIC Issues Supervisory Guidance for Overdraft Payment Programs
  • FDIC Issues Guidance on Golden Parachute Payments for Troubled Banks
  • Final Appraisal and Evaluation Guidelines Issued
  • NCUA Proposes Internal Control Rules for Corporate Credit Unions
  • Agencies Partner to Promote Financial Education and Encourage Savings
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