Compliance Action, Volume 24, Number 4
The CFPB is proposing to amend Regulation F, implementing the Fair Debt Collection Practices Act (FDCPA), to prescribe Federal rules governing the activities of debt collectors covered by the FDCPA. Your institution should determine if it qualifies as a debt collector.
Taking a New Look at Qualified Mortgages
The CFPB has issued an Advance Notice of Proposed Rulemaking to determine what to do with temporary GSE QM loans scheduled to in 2021 and seeking input on how general QMs may be defined and qualified.
The CFPB has published some of the Regulation Z dollar thresholds/trigger amounts affecting key provisions of closed-end and open-end lending for 2020.
Try a Role-Playing Exercise
To engage staff members and help them retain what they learn in training, try a role-playing approach in your next training session.
In the Editor's Opinion
The Comment Process: It Couldn’t be Easier
Regulators now offer multiple options for providing industry feedback on important regulatory proposals.
In an effort to thwart ID theft, the IRS is permitting employers to truncate SSNs and TINs on W-2 forms provided to employees.
Compliance Q & A
New Flood Insurance Examination Procedures
The FFIEC has issued revised interagency examination procedures for the Flood Disaster Protection Act.
Lending Powers Defined
- Nancy Castiglione
- Executive Emeritus:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- John S. Byrne, Esq.
Cliff E. Cook
Julie A. Gliha
Carl G. Pry
Susan A. Rich
Robert G. Rowe, III, Esq.