Compliance Action, Volume 24, Number 4
Fair Debt Collection: Who is a Debt Collector?
By Nancy Castiglione, CRCM
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.
Qualified Mortgages
Taking a New Look at Qualified Mortgages
By Nancy Castiglione, CRCM
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.
Reg Z
Thresholds and Exemption Levels
By Nancy Castiglione, CRCM
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.
Action Training
Try a Role-Playing Exercise
By Nancy Castiglione, CRCM
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
By Nancy Castiglione, CRCM
Regulators now offer multiple options for providing industry feedback on important regulatory proposals.
Truncating Social Security Numbers on W-2 Forms
By Nancy Castiglione, CRCM
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
Qualified Mortgages
New Flood Insurance Examination Procedures
By Nancy Castiglione, CRCM
The FFIEC has issued revised interagency examination procedures for the Flood Disaster Protection Act.
Compliance Online
Lending Powers Defined
- Editor:
- Nancy Castiglione
- Executive Emeritus:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- John S. Byrne, Esq.
Cliff E. Cook
David Dickinson
Julie A. Gliha
Carl G. Pry
Susan A. Rich
Robert G. Rowe, III, Esq.
Meg Sczyrba
Andy Zavoina
Compliance Action
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