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Today is: February 25, 2018  

BCG Monthly Newsletter Archive

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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



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