Newsletter Archive 2010 | Bankers Compliance Group

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BCG Monthly Newsletter Archive

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BCG Monthly Newsletter Archive

2010

Newsletter Highlights

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

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

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

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

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

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

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

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

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

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

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

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

* Janet Bonnefin is retired from the practice of law with the firm.

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