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Today is: April 9, 2020  

BCG Monthly Newsletter Archive

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BCG Monthly Newsletter Archive 2020


Newsletter Highlights


January 2020
  • FDIC and OCC Propose CRA Modernization
  • CRA Asset-Size Thresholds Adjusted for 2020
  • FFIEC Releases 2020 Community Reinvestment Act (CRA) Data Entry Software
  • Two Banking Agencies Propose Rules on “Valid When Made” Loan Doctrine
  • FDIC Requests Comments on Proposed Revisions to Brokered Deposit Regulations
  • FDIC Intends to Promote Clarity with the Release of its Enforcement Actions Manual
  • TARP Special Inspector General Launches Financial Institution Crimes & Fines Database
  • NCUA Delays Risk-Based Capital Rule by Another Two Years
  • Private Lawsuits Can Be Filed Under the CCPA; California’s AG Must Wait
  • Banks Not Always Required to File a SAR Just Because a Customer Cultivates Hemp
  • CFPB Proposes Changes to the Remittance Transfer Rules; Requests Comments
  • New York Federal Court Enters Judgment Against Bank for TCPA Violations
  • PMI Must be Reported on Form 1098
  • Insurance Commissioner Issues a One Year Moratorium on Policy Non-Renewals
  • Regulators Issue Interagency Statement on the Use of Alternative Data in Credit Underwriting



February 2020
  • CFPB Issues UDAAP “Abusive” Standard Guidance
  • Looks Like CFPB will Extend QM Patch, Remove DTI Limits from ATR Rule
  • FICO 10 Credit Score Introduced
  • CFPB Issues TRID Construction Loan Guidance
  • CFPB Issues Supervisory Highlights Consumer Reporting Special Edition
  • CFPB Publishes Updated HMDA Small Entity Compliance Guide
  • It’s Law; MIP Must Be Reported on Form 1098 Through the 2020 Tax Year
  • California Consumer Privacy Act
  • Governor Newsom Proposes Converting DBO Into a Mini-CFPB
  • CFPB Issues Policy Statement on Compliance Aids
  • ARRC Seeks Public Feedback on its Spread Adjustment Methodologies for LIBOR Transition
  • FSB Issues Warning to Banks that Have Not Started to Transition from LIBOR
  • OCC Announces its Regulatory Oversight to Evaluate Preparedness for LIBOR’s End
  • SEC Adopts Changes to Security-based Swaps Regulatory Regime
  • FDIC’s Supervisory Highlights Include a Focus on Commercial Real Estate Lending
  • Some Finance Lenders Rent-a-charter to Avoid AB 539
  • NCUA Proposes to Allow Credit Unions to Issue Subordinated Debt
  • NCUA Announces its Supervisory Priorities for 2020
  • FRB Has its Own Ideas for CRA Reform Separate and Apart from OCC and FDIC
  • FDIC and OCC’s Proposed CRA Regulations Published in the Federal Register



March 2020
  • CFPB Proposes Supplemental Rule on Time-barred Debt
  • DOD Amends MLA FAQs on GAP Financing; Adds New Q&A on ITIN MLA Scrubs
  • “Member FDIC” to Go High-Tech
  • GSEs Release Interactive URLA and Omit Language Preference Question
  • IRS: Taxpayer First Act Only Applies to PostDecember 28, 2019 Transcripts
  • U.S. Supreme Court Resolves FDCPA Statute of Limitations Circuit Split
  • Conditioning Credit on a Credit Report
  • Class Action Complaint Cites CCPA
  • CCPA Regulations Expected to be Effective on July 1, 2020
  • FDIC’s FDiTech Releases New Guide to Help FinTechs Connect with Banks
  • DBO Soliciting Comments on Proposed Public Bank Rulemaking
  • What Happens if Your Chief Operating Officer Contracts the Coronavirus?
  • House Passes Insider Trading Bill
  • SB 1235 Disclosure Regulations Still in Works; Questions Purchasers Should Consider
  • CFPB Ordered to Issue Final Small Business HMDA Rule
  • FRB Publishes SOFR Averages and SOFR Index
  • Fannie and Freddie to Discontinue Purchasing LIBOR-based ARMs; Updated ARM Notes and Riders
  • SBA Issues Interim Final Rule; Raises CCPA Concerns
  • FDIC and OCC Extend Comment Period for Proposed CRA Rules



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