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Today is: August 18, 2018  
 

BCG Monthly Newsletter Archive

BCG members can view a Newsletter below by selecting the download button.
 

BCG Monthly Newsletter Archive 2018

 

Newsletter Highlights

 

January 2018
  • NFIP Funded Until January 19, 2018
  • FEMA Issues NFIP Lapse Guidance
  • HPML Escrow Account Small Creditor Asset-size Threshold Increases
  • SCRA Foreclosure Protections Extended
  • Agencies Give Reprieve on 2018 HMDA Data Enforcement
  • HMDA Asset-size Threshold Exemption Increases
  • CFPB Updates HMDA Resources Page
  • FRB Proposes Reg M (Consumer Leasing) Amendments
  • DoD Amends MLA Q&As – Clarifies Security Interests in Deposit Accounts
  • TRID: Revised LE After CD
  • CFPB Expects to Amend Prepaid Accounts Rule
  • Mastercard, Amex and Discover Drop Signature Requirement
  • Congress May Soon Ban Any Form of Operation Choke Point
  • NIST Releases Second Draft of Cybersecurity Framework
  • Deposit Income Backup Withholding Rate Reduced
  • Attorney General Issues Marijuana Enforcement Memo
  • Guidance Issued on Conducting Exams of Institutions Impacted by Major Disasters
  • California Bank Settles Overtime Compensation Litigation
  • FFIEC Re-Issues 2016 CRA Small Business and Small Farm Data
  • Agencies Increase CRA Asset-size Threshold Used to Define Small and Intermediate Small Banks
 
 

 

 

February 2018
  • Stephanie Shea and Joel Cook Made Firm Shareholders
  • 2018 HMDA LAR Formatting Tool Now Available
  • Circuit Panel Muddies RESPA Waters as to Permissible Payments
  • Ninth Circuit: California Credit Card Surcharge Prohibition Unconstitutional
  • Claiming SB 2 $75 Recording Fee Exemption
  • Secret Service, Diebold Nixdorf and NCR Issue ATM Jackpotting Alerts
  • Bureau Amends Prepaid Accounts Rule, Extends Effective Date
  • Bureau Contemplates Changing CID Process
  • Possible CRA Credit for Revitalization Activities in Areas Hurricane Maria Impacted
 
 

 

 

March 2018
  • One Lawsuit Opposing Mulvaney Dismissed
  • Cannabis-Serving CU Approved for Federal Reserve Master Account
  • U.S. Bank Pays Big for BSA Deficiencies
  • Seven States Move Toward Multistate MSB Licensing
  • Supreme Court: Reporting Securities Law Violations to SEC Triggers Anti-Retaliation Protections
  • FRB Consent Order Restricts Wells Fargo’s Growth
  • D.C. Circuit Court: CLOs Not Subject to Dodd-Frank Risk Retention Rules
  • CA Appellate Court: Privacy Act Suit Against HSBC May Proceed
  • Second Circuit: Sexual Discrimination Includes Sexual Orientation
  • Reminder: 2017 EEO-1 Report Due by March 31, 2018
 
 

 

 

April 2018
  • NFIP Temporarily Extended to July 31, 2018
  • Ninth Circuit Overturns 14 years of OCC Preemption Regulation
  • CFPB Amends Mortgage Servicing Bankruptcy Periodic Statement Transition Requirements
  • CA Fair Lending Notice: DBO Consolidation of San Francisco Offices
  • HUD SCRA Notice
  • FinCEN Issues More CDD FAQs
  • Marijuana Banking Update
  • Ninth Circuit: FFIEC BSA/AML Exam Procedures Legal Authority for BSA Regs
  • IRS Updates Nonresident Alien Depositor No TIN List
  • FRB Proposes Regulation CC-conforming Amendments to Regulation J
  • NACHA Third-party Senders and Property Managers
  • De Minimis Transaction Threshold Appraisal Exemption Increased for Commercial Loans
  • SEC Issues Public Company Cybersecurity Disclosures Guidance
  • FFIEC Continues Efforts on Modernizing Exams
  • Regulatory Relief: It’s Up to the House
  • D.C. District Court Overturns Part of NCUA’s FOM Rule
  • NCUA Issues ANPR for FCU Bylaws
  • Treasury Recommends Ways to Modernize CRA
  • Immigrant Worker Protection Act Notice Template Now Available Online
 
 

 

 

May 2018
  • BCG Blue is Going Green: What the E-Manual Means for Your Institution
  • CFPB Resolves TRID “Black Hole”
  • Revised Interagency Reg X and Reg Z Exam Procedures Issued
  • Erratum
  • Visa Follows Other Credit Card Networks – Drops Signature Requirement.
  • Agencies Issue Joint Technical Alert on Russian State-Sponsored Cyber Attacks
  • FFIEC Issues Joint Statement on Cyber Insurance
  • CA Cannabis Banking Bill Revived
  • Agencies Propose Rules to Implement New CECL Method
  • FRB and OCC Issue GSIBs Regulatory Capital Rule Proposal; FDIC Abstains
  • NCUA Revises Advertising Rules
  • Ninth Circuit: Prior Salary History Doesn’t Justify Wage Differences
  • EEOC Extends EEO–1 Filing Deadline to June 1
  • Erratum
 
 

 

 

June 2018
  • President Signs Resolution Disapproving CFPB Indirect Auto Lending Guidance
  • OCC Outlines Short-Term, Small-Dollar Loan Principles
  • Brokering Mortgage Loans: Disclose to Consumer
  • Borrower Fraudulently Uses SSA for Loan
  • FFIEC Issues CDD and Beneficial Ownership Exam Procedures
  • FinCEN Provides Limited Auto-renewed Accounts Exception to Beneficial Ownership Requirements
  • Deposit Account Escheatment Q&As
  • Regulatory Relief Measure Signed
  • State-chartered Credit Unions No Longer Need DBO Approval to Amend Bylaws
  • Agencies Propose to Ease Volcker Rule
  • NCUA Proposes Additional Payday Alternative Loan Option
  • DOL Opinion Letter: FMLA-related Rest Break Compensation
  • California Supreme Court: “ABC” Test is Standard for Distinguishing Between Employees and Independent Contractors
  • FFIEC Releases 2017 HMDA Data
 
 

 

 

 
 
 
 
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